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Indirizzo wallet
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
Numero di report
147
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 ottobre 2018 domenica. 17:35:56 UTC
tipo
blackmail scam
abusatore/scammer
oilbase
Stato/Paese
United States
testo
The hacked database appears to have originated from bluemarblegeo.com
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 14:48:12 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Hello, my victim. I know your password - xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx 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
21 ottobre 2018 domenica. 14:45:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Hello, my victim. I know your password - 670b14728ad9902aecba32e22fa4f6bd 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
21 ottobre 2018 domenica. 14:17:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Same email text as all other reports asking for 500 USD for a webcam video that doesn't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 13:42:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Austria
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 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. 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
21 ottobre 2018 domenica. 11:20:58 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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")
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 08:23:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
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
21 ottobre 2018 domenica. 04:04:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi, my victim. 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! I don't live in your country. So nobody can't track my location even for 9 months.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 00:22:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as all the others posted
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 23:31:19 UTC
tipo
blackmail scam
abusatore/scammer
darknet market
Stato/Paese
United States
testo
Fake blackmail, alleging video of masturbation and asking for 500 USD. Says your old ancient password you used on one of the websites that has been hacked around 2012. Do NOT pay! The address is not unique either for starters. Abusive e-mails appear to come from infected zombie botnet computers, some from Russia, some from Poland. Most likely spread by virus-infected computers thru poorly secured SMTP servers.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 21:41:02 UTC
tipo
ransomware
abusatore/scammer
[email protected]‏
Stato/Paese
Israel
testo
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 ottobre 2018 sabato. 20:31:21 UTC
tipo
ransomware
abusatore/scammer
(fake email from .jp domain)
Stato/Paese
Germany
testo
scam email/ransomware; it's leaked database from 2016 year - stupid dude bought stuff that old;
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 20:29:47 UTC
tipo
blackmail scam
abusatore/scammer
tudor31
Stato/Paese
Austria
testo
Hello! My nickname in darknet is tudor31. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is ly5rlaq0ncb9 Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited!
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 20:27:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
Greetings, my victim. I know your password - XXX 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
20 ottobre 2018 sabato. 18:16:50 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
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 17:44:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as the reported...
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 15:23:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
* Same stuff like reported* I write you inasmuch as I put a trojan on the web page with pornography which you have visited........ What a pity , i haven´t got a webcam :-)
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 15:12:06 UTC
tipo
blackmail scam
abusatore/scammer
email used [email protected]
Stato/Paese
Ireland
testo
Greetings, my victim. I know your password - <genuine 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
20 ottobre 2018 sabato. 15:07:51 UTC
tipo
blackmail scam
abusatore/scammer
200.23.229.152 (Authenticated sender: [email protected])
Stato/Paese
Canada
testo
Hi, my victim. I know your password - XXXXXXXXX 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") BLAH BLAH BLAH
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 14:58:13 UTC
tipo
ransomware
abusatore/scammer
Ransonware email
Stato/Paese
Ireland
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! I don't live in your country..
fonte dei dati
bitcoinabuse
Url del sito