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Indirizzo wallet
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Numero di report
147
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 gennaio 2019 martedì. 19:37:02 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous via email
Stato/Paese
United States
testo
Abuser sent attempted sextortion scam to our user base via email.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 03:47:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Greetings, my victim. I know your password - XXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2018 domenica. 23:39:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi, my victim. I know your password - [redacted] This is my last warning. [blah blah blah] I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 11:19:21 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Hi! I've your password - I hacked your PC with personal tro jan through porno website which you visited some time ago. I have video of you masturbating from webcam. I have all your personal information, contacts and friends lists. 2 options: either you pay me 500$ in BTC(you can google how to purchase it), or I'm sending your video to all of your kins and friends. It'll be life ruine. Bitcoin Wallet: 1ARC18iycvt7amjiVCESQpp7hzvKfmobyc After payment is made, all of your personal information will be deleted automatically. You've got 36 hours, I know you read this email, clock is ticking. Sincerely!
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 06:00:42 UTC
tipo
blackmail scam
abusatore/scammer
trikbot - there were probable around 50 emails with all different addresses
Stato/Paese
United States
testo
heaps of them all worded similar but not the same. Some asking for 500 usd, others for 900 btc. If you're worried about it like i was, check this out https://www.pcrisk.com/removal-guides/13959-so-im-the-hacker-who-broke-your-email-scam, and then check if you have been breached on haveibeenpwned.com. I checked and it the website says it's completely scam and doesn't do anything. Really sad to see that when these emails first came out transactions on that wallet was made, don't listen to it, it's fake, and be careful where you put your email and password.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 16:40:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Received: from mail.burkstech.com (62.151.180.115) by AM5EUR02FT052.mail.protection.outlook.com (10.152.9.13) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1250.18 via Frontend Transport; Fri, 19 Oct 2018 16:28:11 +0000 Received: from [127.0.0.1] ([187.111.58.51]) by burkstech.com with MailEnable ESMTPA; Fri, 19 Oct 2018 09:18:59 -0700
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 16:36:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Mail content: Greetings, I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 02:49:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:16:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hello, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 16:21:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 15:11:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Hello, my victim. I know your password - ######## This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. .....
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 02:38:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Greetings, my victim. I know your password - XXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 19:34:59 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Ireland
testo
States they have explicit videos of the victim watching pornography and they would release these unless they received payment in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 14:43:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
J'ai reçu ce message avec la mention d'un ancien mot de passe. Pas très inquiet car ça fait trois jours qu'il aurait du passer à l'attaque mais ça m'interroge quand même... de voir que mon mot de passe ancien puisse être si accessible... Greetings, my victim. I know your password - xxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr ... I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 10:32:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Greetings, my victim. I know your password - ... This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 20:38:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello, my victim. I know your password - ******** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 19:46:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Greetings, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! [...]
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 17:26:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 700 USD in bitcoin. This is wallet address for payment : 1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 16:31:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it........
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 16:31:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it........
fonte dei dati
bitcoinabuse
Url del sito