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Indirizzo wallet
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 dicembre 2019 sabato. 19:57:58 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2019 lunedì. 20:32:40 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion
Stato/Paese
Germany
testo
Same sextortion template as always. Though, this one had "links" to the purported sextortion videos.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2019 lunedì. 14:24:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] & [email protected]
Stato/Paese
United States
testo
Send exactly: 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2019 lunedì. 14:14:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2019 venerdì. 06:04:36 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Pakistan
testo
Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2019 giovedì. 18:38:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges Here is my address again:
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2019 giovedì. 18:37:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2019 giovedì. 09:31:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
This is the email I was asked to contact - not the one it was used to send. Usual sextortion - hacked my device - took over a webcam (I do not have)
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2019 giovedì. 07:36:49 UTC
tipo
ransomware
abusatore/scammer
I hacked your device
Stato/Paese
Denmark
testo
will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2019 martedì. 09:41:25 UTC
tipo
blackmail scam
abusatore/scammer
ghhhjhj@de
Stato/Paese
Poland
testo
ssij chuja pedale
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2019 lunedì. 20:35:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2019 lunedì. 16:33:39 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Just a few months ago I hacked your operating system and I have full control of your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 20:47:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion with video links, etc, asking to pay within 72 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 15:30:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [email protected]
Stato/Paese
United Kingdom
testo
sends regular emails based on hacking computers then blackmailing them for money
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 08:43:35 UTC
tipo
sextortion
abusatore/scammer
IMPORTANT NOTICE DON'T IGNORE!!!
Stato/Paese
Finland
testo
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 08:32:03 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 15:33:01 UTC
tipo
ransomware
abusatore/scammer
Email Scam
Stato/Paese
Switzerland
testo
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!!
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 12:54:56 UTC
tipo
blackmail scam
abusatore/scammer
Email Scam / Blackmail
Stato/Paese
Sweden
testo
Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 3000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 12:00:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Fake trojan allusion that he caught me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 20:32:35 UTC
tipo
sextortion
abusatore/scammer
[email protected], [email protected]
Stato/Paese
Colombia
testo
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fonte dei dati
bitcoinabuse
Url del sito