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Indirizzo wallet
17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ
Numero di report
154
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 agosto 2022 giovedì. 18:36:43 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. 18:03:13 UTC
tipo
sextortion
abusatore/scammer
Annoymous scammer
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." They go on to say they want $1450USD in bitcoin to delete a compromising video they have of me. Joke's on them, I have camera covers that I always use so it would be impossible for them to have the video they claim. Pretty clever to make it look like they have access to my own email, which of course they do not, this is something I've not seen before with this type of scam email.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 16:52:48 UTC
tipo
sextortion
abusatore/scammer
Sextortion Email
Stato/Paese
United States
testo
Standard sextortion email from a spoofed email adress pretending to be yours.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 16:47:28 UTC
tipo
ransomware
abusatore/scammer
Unknown - Spoofs my email address as the sender
Stato/Paese
United States
testo
Claims to have control of my computer and videos of me while visiting porn sites. Wants $1,450 in Bitcoin. Gives 48 hour deadline, else will send the video to all my contacts. Has been sending the same email several times a day for months.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 16:36:45 UTC
tipo
blackmail scam
abusatore/scammer
sent email asking for $$
Stato/Paese
United States
testo
sent email asking for $$
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 16:33:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
sent email wanting to blackmail saying the will release video of me wanking unless I send bitcoin to the above address
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 16:23:19 UTC
tipo
ransomware
abusatore/scammer
Email
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 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 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. 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. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 16:09:04 UTC
tipo
ransomware
abusatore/scammer
ransomeware
Stato/Paese
United States
testo
from ip address : 171.247.164.250 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
25 agosto 2022 giovedì. 15:49:59 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sextortion by scammer 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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 15:36:14 UTC
tipo
blackmail scam
abusatore/scammer
Dunno
Stato/Paese
United States
testo
claims to have video about me watching certain videos and will release it if dont pay
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 15:22:26 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Usual nonsense blackmail: Email with reply address same as recipient. States infected with malware, ability to turn on camera and microphone. Blackmail based " I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating." Requires transfer of $1450 (USD). "My bitcoin address (BTC Wallet) is: 17wkbqoaUCUUxw3N1QocutFJTH47Zb8jPQ"
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 15:06:45 UTC
tipo
blackmail scam
abusatore/scammer
they used my email
Stato/Paese
United States
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 15:02:55 UTC
tipo
blackmail scam
abusatore/scammer
n/a
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 15:02:22 UTC
tipo
blackmail scam
abusatore/scammer
agora
Stato/Paese
United States
testo
Says he has control of computer etc etc demanding bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 14:58:00 UTC
tipo
ransomware
abusatore/scammer
customer-189-216-41-11.cablevision.net.mx
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
25 agosto 2022 giovedì. 14:53:42 UTC
tipo
sextortion
abusatore/scammer
'the Trojan Virus'
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. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. 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. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 14:45:40 UTC
tipo
sextortion
abusatore/scammer
Not known sent from apparent "own" account.
Stato/Paese
United States
testo
Sextortian claiming to have full access to electronic devices, asking for large sums of money in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 13:46:08 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Porn scam site
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 13:44:24 UTC
tipo
blackmail scam
abusatore/scammer
email received from host at dsl-195-23.bl26.telepac.pt [176.78.195.23]
Stato/Paese
United States
testo
yet another bullshit email claiming to have "complete access to a PC or any other device" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2022 giovedì. 13:38:10 UTC
tipo
sextortion
abusatore/scammer
Waiting for the payment
Stato/Paese
United States
testo
Normal Sextortion email
fonte dei dati
bitcoinabuse
Url del sito