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Indirizzo wallet
18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Numero di report
97
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 settembre 2022 martedì. 15:50:00 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
am sorry to inform you but your device was hacked. ... My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. ... Take care and have a good day.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 09:14:13 UTC
tipo
blackmail scam
abusatore/scammer
179.220.250.98 (b3dcfa62.virtua.com.br) - sending email was spoofed
Stato/Paese
United States
testo
Usual blackmail scam about computer compromise. Subject "You have outstanding debt." Email sent to many users in this organisation - picked up correctly by email filter.
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 05:16:17 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2022 martedì. 00:34:34 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 20:29:40 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 18:24:03 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.There is more to it, but I have listed just a few reasons for you to understand how serious this is.To be clear, my software controlled your camera and microphone as well.It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.I’ve been waiting enough and have decided that it’s time to put an end to this.Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.Your privacy stays untouched, if I get the payment.Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.You and I understand how damaging this will be to you, it's not that much money to keep your privacy.I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.I only care about getting paid.My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 17:04:47 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
...I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p within 2 business days. do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 15:43:58 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Message from Indian server with IP 223.184.186.12 demanding $1700 in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 14:13:32 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 04:55:30 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Usual extortion email sent by email made to appear like it is from my own email address.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 03:42:14 UTC
tipo
sextortion
abusatore/scammer
gay likes it balls deep in the butthole istanbul style IP 178.250.95.146 port 38770
Stato/Paese
United States
testo
This random sextortionist says I have a camera and mic (which I don't) and tells me that if I don't pay $1700usd he will tie himself up and slam big 24 inch black dildos in his own ass without lube and send me the videos to enjoy. This guy just loves sucking big cocks and drinking gallons of cum - it's the new weight loss diet. Apparently it just got listed as the "gay keto" trend. Tastes great - I mean "shitty" (especially when the cock was just pulled out of someone else's crusty asshole and shoved in his mouth - but less filling. He tells me he likes tasting choc fudge arsehole poo.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 03:35:25 UTC
tipo
sextortion
abusatore/scammer
178.250.95.146 port 38770
Stato/Paese
United States
testo
Some asshole in istanbul
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 03:33:37 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 01:11:53 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam with the spoofed email address
Stato/Paese
United States
testo
The email subject contains: Do you do any of these embarrassing things? I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. And so on…. What a bastard, hope he will be caught.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2022 lunedì. 00:52:25 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
encoded subject header and orginating from 45-179-58-136.static.aliancanet.net.br (45.179.58.136)
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 21:16:33 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Same tired stuff.....
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 20:50:28 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 06:03:40 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2022 domenica. 00:13:16 UTC
tipo
ransomware
abusatore/scammer
scam
Stato/Paese
United States
testo
I was also scammed by investing in a fraudulent site, and I lost a lot of money, but my friends recommended a page to earn money very quickly and without investing anything, just a couple of minutes a day, and from your mobile phone, the web is pay2fast.co I have managed to earn more than 1 btc in a week. Thank me if it helped you!!
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2022 sabato. 23:27:29 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Do not send anything! It is a pure scam and fake email!
fonte dei dati
bitcoinabuse
Url del sito