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Indirizzo wallet
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Numero di report
154
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 agosto 2022 venerdì. 12:00:59 UTC
tipo
ransomware
abusatore/scammer
anonymous -spoofs victims own email address
Stato/Paese
United States
testo
sends email demanding payment for not disclosing video of victim masturbating. Claims to have such video because he infected the victims computer and has full control over all victim's devices. The email appears as it has been sent from the victim's email address herself to the same address
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:59:20 UTC
tipo
ransomware
abusatore/scammer
under my email
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. ....... All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. .....
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:56:43 UTC
tipo
sextortion
abusatore/scammer
oki-27-0-23-27.jptransit.net
Stato/Paese
United States
testo
Email content as follows below, a spoofed email was received to make it look like the sender was from my own email address. But checking the original email header, we can see it's received from: "jptransit.net" Received: from oki-27-0-23-27.jptransit.net (oki-27-0-23-27.jptransit.net. [27.0.23.27]) Received-SPF: softfail (google.com: domain of transitioning <redacted-my-email> @gmail.com does not designate 27.0.23.27 as permitted sender) client-ip=27.0.23.27; Email content: =========================== Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:42:59 UTC
tipo
sextortion
abusatore/scammer
jptransit.net
Stato/Paese
United States
testo
The sender spoofed my gnail address to make it seem like they had logged into my account. Claimed they had access to my camera and would release a video. Obviously this seems like email spoofing as I use 2 factor auth.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:33:35 UTC
tipo
ransomware
abusatore/scammer
Own Email
Stato/Paese
United States
testo
Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:27:00 UTC
tipo
blackmail scam
abusatore/scammer
Some Scammer sending mail from my own mail
Stato/Paese
United States
testo
Got scam mail from my own mail id.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:09:56 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
scam email asking for bitcoins worth $1450 (USD)
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:08:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown email
Stato/Paese
United States
testo
Scam email blackmailing for money
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 09:00:13 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Usual false claim that scammer has private video footage or access to private computer. Not true. They add a leaked password from shitty Adobe to support claim. Not true still.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 08:52:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 08:14:02 UTC
tipo
blackmail scam
abusatore/scammer
[spoofs recipient email address]
Stato/Paese
United States
testo
Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 08:04:01 UTC
tipo
ransomware
abusatore/scammer
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Stato/Paese
United States
testo
Email claiming they have a video of me watching porn and have recorded it secretly through my phone
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 01:54:27 UTC
tipo
blackmail scam
abusatore/scammer
Ransom
Stato/Paese
United States
testo
Email sent saying I have been hacked and my information will be leaked if I don't pay
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2022 venerdì. 00:59:21 UTC
tipo
blackmail scam
abusatore/scammer
BTC Wallet
Stato/Paese
United States
testo
For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 20:42:12 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
United States
testo
asked for money as blackmail for fake video
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 19:39:49 UTC
tipo
blackmail scam
abusatore/scammer
They used my own email account
Stato/Paese
United States
testo
Someone sent me an email from my own email account somehow, and said they had a video of me masturbating and would post it to everyone if I didn't pay $1450 (USD) into their Bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 18:57:30 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Usual scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 18:57:19 UTC
tipo
sextortion
abusatore/scammer
Used my email address
Stato/Paese
United States
testo
The usual sextortion scam. Saying I have to pay $1450 to this account.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 18:46:39 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Blackmail demand
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 18:41:21 UTC
tipo
sextortion
abusatore/scammer
There's no name
Stato/Paese
United States
testo
Threatening sending an apparent explicit video to my contacts 🙄 and had 2 days to send payment or will share. I didn't send anything
fonte dei dati
bitcoinabuse
Url del sito