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Wallet adresse
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Signaler le numéro
104
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 novembre 2021 mercredi. 17:54:08 UTC
type
blackmail scam
Escroc / abuseur
they use my email .-.
pays
United States
description
Blackmailing me saying he has videos of me masturbating and will send it around.Im 17 so like .-.
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2021 samedi. 15:01:11 UTC
type
blackmail scam
Escroc / abuseur
Received: from [186.12.116.147] ([186.12.116.147])by mx.google.com with ESMTP id
pays
Slovakia
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well.I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Nižšie je moja bitcoinová peňaženka: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2021 samedi. 11:54:41 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United Kingdom
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours etc. etc...
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2021 samedi. 11:51:42 UTC
type
ransomware
Escroc / abuseur
Ransomware via email, no virus
pays
United Kingdom
description
Email saying they had control of my PC etc etc etc
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2021 vendredi. 17:01:20 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
Canada
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. [...] Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2021 vendredi. 07:42:39 UTC
type
sextortion
Escroc / abuseur
my own email adress using trojan horse
pays
Netherlands
description
I got one of those emails that looks like it was sent from my own account and saying that a trojan was installed to my devices. I have to pay them money in order for them not to share my videos with my other contacts and that i had 48h after opening my email.
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 17:33:20 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Threaten to release videos and information
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 14:22:44 UTC
type
sextortion
Escroc / abuseur
195.130.217.76
pays
United Kingdom
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise).
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 09:45:04 UTC
type
blackmail scam
Escroc / abuseur
don't know
pays
India
description
sent email from self email
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 02:06:36 UTC
type
blackmail scam
Escroc / abuseur
[spoof of my own email address]
pays
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours [etc....]
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2021 jeudi. 00:39:25 UTC
type
blackmail scam
Escroc / abuseur
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
pays
United States
description
These Bitcoin allowed scammers just NEVER Quit! This ones BS is: "....All you need is $1750 USD transfer to my account..."
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 20:01:54 UTC
type
blackmail scam
Escroc / abuseur
From gmail
pays
United States
description
……. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: -
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 19:18:12 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Typically fake video scam
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 18:09:46 UTC
type
sextortion
Escroc / abuseur
"Trojan virus"
pays
United States
description
Claims to have sexual video
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 18:07:59 UTC
type
sextortion
Escroc / abuseur
"Trojan virus"
pays
United States
description
Claims to have sexual video
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 16:31:39 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
Spain
description
ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 15:36:37 UTC
type
blackmail scam
Escroc / abuseur
fake email blackmail
pays
United States
description
asking to be sent money threatened with a fake video
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 15:26:12 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
United Kingdom
description
False claims of trojan that has access to webcam, history and has videos of adult activity
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 13:53:36 UTC
type
ransomware
Escroc / abuseur
random scumbag
pays
United States
description
Typical "I hacked you and recorded videos of you" blackmail attempt
Datenquelle
bitcoinabuse
URL du site
date
27 octobre 2021 mercredi. 13:48:01 UTC
type
blackmail scam
Escroc / abuseur
Subject: You have an outstanding payment.
pays
United States
description
Received: from 45-5-236-97.jerenet.com.br (45-5-236-97.jerenet.com.br [45.5.236.97]) ... Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ...
Datenquelle
bitcoinabuse
URL du site