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Indirizzo wallet
18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A
Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 novembre 2020 mercoledì. 14:46:53 UTC
tipo
ransomware
abusatore/scammer
matthew turner
Stato/Paese
Italy
testo
sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2020 lunedì. 11:29:53 UTC
tipo
ransomware
abusatore/scammer
David Murphy
Stato/Paese
India
testo
I'm sad that the sextortionist valued my reputation at only $1121. And what's with that weirds number? How did you arrive at that precise number, 1121, not 1120 not 1125 but 1121? Maybe we'll never know. Regardless. The modus operandi is like this. I received an email from [email protected]. Claims to have hacked my password from a porn site that I visited. Now, I do visit porn sites and I do have free accounts on some of them. The password that is shown in the email is also one that I generally use for many websites. From all I could find, it's some old, obscure website database that was hacked to get that password and it's bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2020 sabato. 20:55:23 UTC
tipo
blackmail scam
abusatore/scammer
Ronald Ramirez
Stato/Paese
United States
testo
Typical to other situations on this address. Looks like nothing to worry about.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2020 mercoledì. 12:26:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Scammer says they have my password and installed a malware and recorded me and that if I dont pay, a video of me will be leaked to friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2020 mercoledì. 01:39:13 UTC
tipo
sextortion
abusatore/scammer
Chris Rivera
Stato/Paese
United States
testo
Provided an old password and demands money. Threatens to leak a video.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2020 lunedì. 10:25:56 UTC
tipo
sextortion
abusatore/scammer
Chris Carter
Stato/Paese
United Kingdom
testo
I know xxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1062. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2020 lunedì. 15:21:12 UTC
tipo
sextortion
abusatore/scammer
Wayne Foster
Stato/Paese
Italy
testo
I know ************* is one of your password on day of hack. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1080. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
15 settembre 2020 martedì. 05:31:30 UTC
tipo
blackmail scam
abusatore/scammer
Leaked Password
Stato/Paese
Portugal
testo
Sends you a old leaked password and says they have video of you watching porn and that they will send it to friends and family (got contact from messenger through a keylogger installed) unless you pay to their bitcoin adress
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2020 venerdì. 07:55:26 UTC
tipo
sextortion
abusatore/scammer
Chris Rivera
Stato/Paese
Switzerland
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2020 martedì. 21:50:05 UTC
tipo
sextortion
abusatore/scammer
Raymond Philip
Stato/Paese
Australia
testo
I know______ is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1019. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 18:48:30 UTC
tipo
sextortion
abusatore/scammer
Charles Nelson <[email protected]>
Stato/Paese
United States
testo
I know ... is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1034. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2020 mercoledì. 05:47:09 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1086. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 17:34:22 UTC
tipo
sextortion
abusatore/scammer
Philip Garcia • [email protected]
Stato/Paese
United Kingdom
testo
Sextortion with password and porn sitee
fonte dei dati
bitcoinabuse
Url del sito