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Indirizzo wallet
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Numero di report
47
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 gennaio 2020 lunedì. 09:21:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 04:40:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Chile
testo
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 14:38:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 08:14:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 18:33:55 UTC
tipo
ransomware
abusatore/scammer
'Aiyana Hurley' ([email protected])
Stato/Paese
Spain
testo
Message received threatening to share a video of me 'enjoying myself' with all my email contacts unless I pay $500 to the above BitCoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 14:16:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mauritius
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 21:33:42 UTC
tipo
sextortion
abusatore/scammer
Aisha Lynch
Stato/Paese
France
testo
It sent me emaik and ask for 500$
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 01:10:14 UTC
tipo
sextortion
abusatore/scammer
Amber
Stato/Paese
Denmark
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 19:52:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
States that is a "hacker" and have a private video of me, gave me 2 days already passed that time frame.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 22:32:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
I got an email that said: "I have a virus on your device, your antivirus doesn't detect it because bla bla bla bla bla, I have a video of you wanking off to porn bla bla bla." Fucking bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 07:37:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 02:41:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. If you want to prevent this, transfer the amount of $500 to my bitcoin address. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 19:52:35 UTC
tipo
sextortion
abusatore/scammer
most likely spoofed
Stato/Paese
Germany
testo
The usual stuff...
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 18:45:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Give me 2 days to transfer $500 to that address or else a video will be released to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 21:29:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Email stating they would release sex tape to all my contacts If I do not pay $500
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 13:17:53 UTC
tipo
ransomware
abusatore/scammer
Hacker alert
Stato/Paese
Czech Republic
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 17:49:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
"I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN"
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 12:55:16 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
[...] If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 01:02:15 UTC
tipo
sextortion
abusatore/scammer
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Stato/Paese
Mexico
testo
infected my pc, recorded me etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 06:20:16 UTC
tipo
sextortion
abusatore/scammer
Lisa <[email protected]>
Stato/Paese
Denmark
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Best regards!
fonte dei dati
bitcoinabuse
Url del sito