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Indirizzo wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Numero di report
208
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 gennaio 2021 domenica. 01:02:13 UTC
tipo
sextortion
abusatore/scammer
Gmail email
Stato/Paese
India
testo
Received an email supposedly from my own gmail account asking to send money to this account or else they'd leak unseemly videos of me. Spooked me initially but it seems like phishing.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 00:43:46 UTC
tipo
sextortion
abusatore/scammer
Random
Stato/Paese
Bulgaria
testo
Do not send anything, it is pure scam!
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 00:23:49 UTC
tipo
blackmail scam
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
France
testo
Received:from [41.129.121.91] ([41.129.121.91]) Subject:Waiting for the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 20:27:17 UTC
tipo
sextortion
abusatore/scammer
supposedly my own email
Stato/Paese
Brazil
testo
same exact message as the others.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 18:45:57 UTC
tipo
sextortion
abusatore/scammer
Supposedly sent from my own Email
Stato/Paese
France
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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 [...] mentioned above."
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 17:44:16 UTC
tipo
ransomware
abusatore/scammer
not provided - spoofed sent from my own email address
Stato/Paese
United States
testo
Ransomware eMail apparently sent from my own email address to same address, asking for $1450 worth of Bitcoin to Bitcoint wallet/address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN Extortion message claims to have placed a Trojan Horse into my PC and hijacked my webcam (I have no webcam!), infiltrated my email contacts, and recorded my web surfing habits.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 17:43:15 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Same as below
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 17:33:42 UTC
tipo
blackmail scam
abusatore/scammer
Scam - Same email address that recipient
Stato/Paese
Sweden
testo
They send the message from same receiver email address claiming they got access (which is not true of course) 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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 17:02:06 UTC
tipo
ransomware
abusatore/scammer
191.112.76.247
Stato/Paese
Belgium
testo
Mail spoofing
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 16:56:12 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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
09 gennaio 2021 sabato. 16:52:43 UTC
tipo
sextortion
abusatore/scammer
Spoofed e-mail address
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. 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"). 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. [...etc]
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 16:05:27 UTC
tipo
sextortion
abusatore/scammer
using my email
Stato/Paese
Canada
testo
Effective-Source-IP: static.vnpt.vn[14.188.8.48] more of the same as others reported
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 15:52:27 UTC
tipo
blackmail scam
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
United States
testo
he wants for me to buy and transfer bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 15:50:28 UTC
tipo
sextortion
abusatore/scammer
supposedly sent from my own mail
Stato/Paese
Spain
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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
09 gennaio 2021 sabato. 15:15:09 UTC
tipo
sextortion
abusatore/scammer
Emailed from own email address
Stato/Paese
United Kingdom
testo
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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
09 gennaio 2021 sabato. 15:00:14 UTC
tipo
ransomware
abusatore/scammer
TROJAN VIRUS
Stato/Paese
United States
testo
SEXTORTION LOSER - FAKE
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 10:57:29 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus
Stato/Paese
South Korea
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: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 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
09 gennaio 2021 sabato. 09:39:52 UTC
tipo
sextortion
abusatore/scammer
Payment for bitcoin hack
Stato/Paese
United States
testo
The user uses an email alias, to patent that he hacked your account to proceed to extort money with an alleged hack or publication of intimate videos
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 08:36:35 UTC
tipo
ransomware
abusatore/scammer
Pay up
Stato/Paese
United States
testo
Said to pay or he’d upload a video of me
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 08:36:33 UTC
tipo
ransomware
abusatore/scammer
Pay up
Stato/Paese
United States
testo
Said to pay or he’d upload a video of me
fonte dei dati
bitcoinabuse
Url del sito