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Indirizzo wallet
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Numero di report
112
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 febbraio 2021 domenica. 15:50:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Extortion via email - tracked porn use (none) threatened time send to contact list
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 15:47:46 UTC
tipo
blackmail scam
abusatore/scammer
Halory
Stato/Paese
France
testo
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 $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ 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 febbraio 2021 domenica. 15:25:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 14:32:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Blackmailers threaten to publish non-existent, unfavorable video recordings.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 14:31:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
using 212.34.13.129 loc. Jordania
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 14:27:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threat of releasing accumulated PORN info from installed Trojan virus. "This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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"
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 13:28:49 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Attacker pretends to have private videos and threatens to release them if no bitcoin is transferred to above adress
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 12:34:10 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
Germany
testo
Typical blackmail Text... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 10:20:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
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). Obviously, I have easily managed to log in to your email account ("my private email address" ). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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
21 febbraio 2021 domenica. 07:44:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Standard sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 07:12:35 UTC
tipo
blackmail scam
abusatore/scammer
Don't have information
Stato/Paese
Hong Kong
testo
A common email scam which goes like this: Greetings! I have to share bad news with you. Then it goes on about your porno activites, installing virus and stuff
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 05:07:55 UTC
tipo
sextortion
abusatore/scammer
botnet zombie 186.85.180.226 on cable.net.co
Stato/Paese
United States
testo
unobfuscated text $950 in 48 hrs Targeting a bogus addr not in the haveibeenpwned.com db.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 02:01:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
Let's settle it this way: You transfer $950 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 febbraio 2021 domenica. 01:06:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Ransom because claims to have hacked my computer... not very creative. "[email protected] Se usaron mensajes similares para robar información personal a los usuarios. Evita hacer clic en vínculos, descargar archivos adjuntos o responder con datos confidenciales. 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). Obviously, I have easily managed to log in to your email account (---- @gmail.com). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software."...
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 00:47:01 UTC
tipo
blackmail scam
abusatore/scammer
178.8.227.70
Stato/Paese
United States
testo
Let's settle it this way: You transfer $950 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 febbraio 2021 domenica. 00:43:48 UTC
tipo
blackmail scam
abusatore/scammer
181.65.0.218
Stato/Paese
United States
testo
Let's settle it this way: You transfer $950 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
20 febbraio 2021 sabato. 23:47:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Asked to transfer $950 USD to the scammer(in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, they will delete all this 'dirty stuff' right away.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 22:50:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Tried to get 950usd in bitcoin using sextortion.
fonte dei dati
cryptscam
Url del sito
data
20 febbraio 2021 sabato. 22:01:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Blackmailed me with a scam email I found on Google. 950USD asked.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 20:47:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Let's settle it this way: You transfer $950 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