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Indirizzo wallet
135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
Numero di report
28
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2019 mercoledì. 23:43:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 07:44:30 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Germany
testo
What must you do? Great, in my opinion, 1000 USD will be a fair price for our very little riddle. You will do the payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an exclusive pixel in this message, and at the moment I know that you've read through this email).
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 08:34:08 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United Kingdom
testo
48hours to pay this account 1000usb in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 18:53:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Hi, your account was recently hacked! Change your pswd this time! I generated a reserve copy of your device. Of all files and contacts. I got a dual-screen videofile. The first section shows the film you were observing (you've a very good taste, wow...), and the second screen demonstrates the tape from your webcam. What do you have to do? Good, I think, 1000 USD is basically a reasonable price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days in order to make the payment. (I put an unique pixel to this e-mail, and right now I understand that you have read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 14:07:44 UTC
tipo
blackmail scam
abusatore/scammer
verbaereauto.com through my own email address.
Stato/Paese
United States
testo
Porn site blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 14:23:26 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion scam
Stato/Paese
United States
testo
Sextortion email scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 01:35:37 UTC
tipo
blackmail scam
abusatore/scammer
[43.254.42.217] matches env-from [email protected]
Stato/Paese
United States
testo
Spyware sextortion scam via Kolkata delybazar.com listserve sploit.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 23:48:08 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]> - IP 58.211.91.170 - ISP provider: CHINANET (China)
Stato/Paese
Portugal
testo
Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 19:43:58 UTC
tipo
ransomware
abusatore/scammer
Spoof
Stato/Paese
United States
testo
Idiot threatens to share a porn video of you unless you pay him $1000. LOL. Moron.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 18:51:36 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 15:47:38 UTC
tipo
blackmail scam
abusatore/scammer
Do not know the name
Stato/Paese
Lithuania
testo
Threat to expose browsing history and personal pictures captured by web camera.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 14:17:25 UTC
tipo
blackmail scam
abusatore/scammer
Spoofmail - [email protected]
Stato/Paese
Denmark
testo
trying to scam for 1000 USD, threatening of taking over the camera and sending video's to friends, relatives and colleagues.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 12:23:28 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
United States
testo
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 10:42:52 UTC
tipo
blackmail scam
abusatore/scammer
153.149.141.165 [email protected]
Stato/Paese
Belgium
testo
This message was a little special as this is the first time that the commun scam was crypted ! As the message was crypted i get all the ip from the mail provider (here in japan) - 153.149.141.227 153.153.67.157 153.153.67.72 122.28.56.65 114.129.16.126. And maybe we could use it to identify the sender. For the rest the message is the same as the others reported here.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 09:51:49 UTC
tipo
ransomware
abusatore/scammer
Self addressed email
Stato/Paese
United Kingdom
testo
Porn threat asking for 1000usd sent to 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 03:23:55 UTC
tipo
blackmail scam
abusatore/scammer
X-Sender: [email protected]
Stato/Paese
Singapore
testo
Clearly, I think, 1000 USD will be a realistic amount of money for our little secret. You will make your deposit by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to perform the payment. (I put an exclusive pixel in this email, and right now I understand that you've read through this email).
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 23:31:31 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Australia
testo
I generated a reserve copy of the system. Of each file and each contact. I formed a dual-screen movie. The first screen reveals the video that you were observing (you have the perfect taste, wow...), the second part shows the movie from your own web camera. What must you do? So, I believe, 1000 USD is basically a inexpensive price for our little riddle. You'll do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I put an unique pixel in this message, and right now I know that you have read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.)
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 21:21:25 UTC
tipo
blackmail scam
abusatore/scammer
Some clown without proper grammar
Stato/Paese
United States
testo
Some fuck face trying to scam. Hope he gets his gentiles mutilated by a lawn mower. I wish the government would catch and publicly torture these fuckers....
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 17:50:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi, your account is now infected! Change your pswd right now! You do not know anything about me and you obviously are most likely interested for what (Redacted for char under 1k) To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll undoubtedly give your video files to all your contacts, such as relatives, co-workers, etcetera?
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 11:51:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
Sextortion; Pay bitcoins or they claim that they have proof of me doing nasty things and will share it with family and friends.
fonte dei dati
bitcoinabuse
Url del sito