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Indirizzo wallet
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Numero di report
158
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 giugno 2021 lunedì. 08:19:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
Let's settle it this way: You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days). I have tracked the IP address of the sender: 182.70.86.10 IP Address Location The IP address 182.70.86.10 belongs to India. Geolocation and detailed information of the given ip address are listed below. IP Information Country India (India Country Flag) Region Delhi City New Delhi Latitude 28.6 Longitude 77.2
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 07:47:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 07:40:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Standard sextortion email picked up by my catch all email box to an unused email address
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 07:13:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
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). ... Y'know, the standard scammy email.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 06:47:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
"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 $1550 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."
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 06:11:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
Standard attempt to get money by claiming recording sex scenes through a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 05:50:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
threatenging me with releasing explicit videos of me unless i send them money
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 05:42:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
e-mail blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 01:21:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz 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).
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 20:44:41 UTC
tipo
sextortion
abusatore/scammer
"schizophreniav"
Stato/Paese
Ireland
testo
same as everyone else, undoubtedly bullshit lol, dont send any money to this prick
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 19:38:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 18:10:38 UTC
tipo
blackmail scam
abusatore/scammer
an anonymous person or group (no names mentioned)
Stato/Paese
Austria
testo
Same email as the other reports here. Claiming to have videos of me which will be shared if I don't send 1550 USD in BTC to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 17:31:06 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
The usual blackmail we have video of you from adult websites
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 15:57:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
"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."
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 14:27:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Typical email with I have your dirty stuff
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 10:09:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
Do not send anything, pure scammer, asking for money! Do not be tricked! Avoid sending any money.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 01:32:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 01:12:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Got an email demanding Bitcoin or they’ll release some type of video that doesn’t exist.
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 18:49:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
fonte dei dati
bitcoinabuse
Url del sito
data
19 giugno 2021 sabato. 16:36:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
He/she state a bad news and gained access from the devices (internet browsing). Told me to transfer $1550 ( bitcoin equivalent). it also stated this was a fair manner! What! and How!?
fonte dei dati
bitcoinabuse
Url del sito