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Wallet adresse
1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz
Signaler le numéro
150
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 novembre 2021 jeudi. 23:05:28 UTC
type
sextortion
Escroc / abuseur
Received: from [41.212.60.205] (port=30843 helo=41.212.60.205.wananchi.com)
pays
United States
description
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2021 mardi. 11:43:34 UTC
type
blackmail scam
Escroc / abuseur
Not known
pays
Denmark
description
Same as everyone else who has reported this scam. The 21st of April my company mail received an e-mail from "[email protected]", which seems to be a fake address. The person/persons behind the scam is asking for the same amount to be transferred to this bitcoin address. Shame on such a person, something should be done, it should be possible to trace a criminal like that.
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 02:52:06 UTC
type
sextortion
Escroc / abuseur
Email received from [email protected]
pays
Costa Rica
description
Extortion from non existing video about sexual behaviors
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 13:12:31 UTC
type
blackmail scam
Escroc / abuseur
hacked/fake sending address
pays
Belgium
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including <e-mail or domain> blablabla ...
Datenquelle
bitcoinabuse
URL du site
date
22 mai 2021 samedi. 21:31:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Honduras
description
All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
Datenquelle
bitcoinabuse
URL du site
date
20 mai 2021 jeudi. 19:18:44 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Sextoriton
pays
United States
description
I got an email back on 4/22/21. It had said I had pornography on my device. It requested 1450 dollars in Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2021 vendredi. 16:56:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): 1LsTK4bKaUGMXgbqo4n3Vc7quu6UvATjfz You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Please, do not try replying me via this email - there is no point in that (I have generated the header of this email as well as return address).
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 22:18:00 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time - recently this type of exotic stuff is really popular on the internet! Don't worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon - just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2021 jeudi. 18:17:16 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Ransom demand for $1,450
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 19:54:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Asks for $1450 USD to prevent a supposedly indecent videoclip of the email recipient from being released.
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2021 mercredi. 11:10:01 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Romania
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including gmail.com as well.
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2021 mardi. 19:11:14 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Phishing sextortion/blackmail attempt with some golden quotes at least: "The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm."
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2021 dimanche. 18:43:19 UTC
type
blackmail scam
Escroc / abuseur
Payment for bill
pays
India
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2021 dimanche. 17:33:56 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Hungary
description
Bill for Payment #3980 Asking for $1450 and almost the same text as the others
Datenquelle
bitcoinabuse
URL du site
date
25 avril 2021 dimanche. 04:17:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
claimed to have access to explicit videos of me and threatened to leak them unless paid 1.45k USD, also claimed to have infected my computer with spyware.
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2021 samedi. 15:40:51 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Bitcoin scammer
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2021 samedi. 15:25:59 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Russia
description
Demanding money in exchange for not publishing "you watching porn and controlling your whole device remotely "
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2021 samedi. 12:56:29 UTC
type
sextortion
Escroc / abuseur
Auto generated email address
pays
United States
description
Standard fair "I hacked your/phone/computer/smartfridge pay me"
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2021 samedi. 10:18:56 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Saying they have my video.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2021 vendredi. 23:27:04 UTC
type
sextortion
Escroc / abuseur
<[email protected]>
pays
United States
description
Standard pay up or they will send out videos.
Datenquelle
bitcoinabuse
URL du site