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Wallet adresse
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Signaler le numéro
132
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 février 2021 dimanche. 22:26:55 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
New Zealand
description
Claims to have hacked the device and recorded video etc.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2021 dimanche. 21:48:03 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Falsely claims to have hacked my laptop and recorded me watching adult websites.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2021 dimanche. 17:25:21 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
I received an email from this address on the 18th of February claiming that all my devices had been hacked and had recorded me watching pornography and would send to all my friends, family etc. They asked for $950 to be sent to the above address or 'else' the videos would be released. I checked the address and it appears 6 people have fell for this unfortunately so I thought I would report the address, hope this helps.
Datenquelle
bitcoinabuse
URL du site
date
21 février 2021 dimanche. 00:32:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
low effort xxx blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
20 février 2021 samedi. 13:14:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Mass email demanding money or "incriminating" files will be distributed.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2021 samedi. 11:06:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Qatar
description
Received: from 46-7-206.adsl.cyta.gr ([46.103.7.206]) by with SMTP id CkSAlMeTe3dIJCkSBlMKyo; Thu, 18 Feb 2021 17:38:53 +0300 Message-id: <[email protected]> Sender is asking for $950 through bitcoin to leave me alone. Claiming has access to my email and computer.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 16:18:59 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account .....
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 14:58:54 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Philippines
description
Extorting money
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 14:06:51 UTC
type
sextortion
Escroc / abuseur
From: <[email protected]> Date: 2021. february 18. 13:20:15 CET
pays
Hungary
description
Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 12:13:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Netherlands
description
Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 12:00:42 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Says He has videos of me jerking off and acces to all my devices :D
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 09:46:50 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
mail
pays
Germany
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 09:04:10 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
.... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.....
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 08:41:09 UTC
type
blackmail scam
Escroc / abuseur
(net-188-217-188-134.cust.vodafonedsl.it [188.217.188.134]) Thu, 18 Feb 2021 15:09:43 +0100 (CET)
pays
Germany
description
Payment from your account. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (xxxxxxx). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 08:04:10 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Slovenia
description
Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 07:56:41 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Sweden
description
The ususal talk about the non existing porno material that will bee sent to all my contacts etc etc. The truth is that the sender of this sextortionmail is not awere of that this type of fraud is well known by the internet users. I wonder what he is telling his parents about his work? Bragging he is a famus dev at a well known hi-tech company!! Well IRL he is just a big LOSER that would need to get in contact with medical care, like a scrink. Hey you LOSER, why dont you get C-19 and die, that would make everybody happy!!
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 07:35:31 UTC
type
blackmail scam
Escroc / abuseur
KR;(221.153.126.213 [221.153.126.213])
pays
Japan
description
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.Likewise, I guess by now you understand why I have stayed undetected until this letter...While gathering information about you, I have discovered that you are a big fan of adult websites.You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.I have also no issue at all to make them available for public access. You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 01:53:39 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Australia
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (email redacted.). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days). ...... continues.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 00:14:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Singapore
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 00:03:25 UTC
type
sextortion
Escroc / abuseur
X-Spam-source: IP='118.136.97.113', Host='noreverse',
pays
United States
description
Usual trojan email sextortion
Datenquelle
bitcoinabuse
URL du site