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Indirizzo wallet
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Numero di report
208
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 gennaio 2021 venerdì. 11:58:37 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I was sent an email that appeared to come from my own email address trying to extort money
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 11:46:09 UTC
tipo
sextortion
abusatore/scammer
Anon used my email address
Stato/Paese
Serbia
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
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 10:32:21 UTC
tipo
sextortion
abusatore/scammer
[111.88.106.164] (port=15904 helo=wtl.worldcall.net.pk)
Stato/Paese
Poland
testo
I have received an email which can be categorised as sextortion since the abuser alleged that he had video evidence of me masturbating to pornography and he wanted $145 in US dollars to be sent via the provided Bitcoin address. I am not sure what his name or email as the address was more cleverly spoofed than that of other scammers, however the source gave me the above information.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 10:12:06 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email
Stato/Paese
United Kingdom
testo
Standard sextortion email, very lazy
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 09:10:20 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
Sweden
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. .
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 08:46:03 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Says he will circulate videos of me if he doesn't get bitcoins worth $1450 (USD)
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 07:59:30 UTC
tipo
sextortion
abusatore/scammer
111.119.187.35
Stato/Paese
Netherlands
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
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 07:28:24 UTC
tipo
blackmail scam
abusatore/scammer
was given no name, used my email
Stato/Paese
Hungary
testo
Same as every other description. Used my email, told me he has access to everything, demanded $1450....
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 06:37:09 UTC
tipo
sextortion
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
Hong Kong
testo
This is the epitaph on your tombstone MR.SCAM _____________________________________________________ Mr.1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN 2000/1/1-2020/1/8 HE NEVER MAKES A MISTAKE ______________________________________________________
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 06:36:06 UTC
tipo
ransomware
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
Stato/Paese
Hong Kong
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. FUCK YOU!!!
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 06:30:47 UTC
tipo
ransomware
abusatore/scammer
Ryan Leon
Stato/Paese
Hong Kong
testo
F*** You cao ni ma cao ni ma cao ni ma
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 05:27:46 UTC
tipo
ransomware
abusatore/scammer
business.telecomitalia.it ([79.62.94.150
Stato/Paese
Canada
testo
Anyone Tex savy I posted some interesting info above
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 04:55:18 UTC
tipo
ransomware
abusatore/scammer
mailto:[email protected]
Stato/Paese
Canada
testo
They used my email address to send myself a message
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 02:50:06 UTC
tipo
ransomware
abusatore/scammer
Anon
Stato/Paese
Thailand
testo
Just wanted to add my experience to this individuals record of attempts to extort / blackmail money. I received an identical email to the past responder last night. The coward has done well... I have no internet camera! Even so I can imagine some people might fall for this - dont. you have nothing to fear from this idiot. c'mon law agencies - nail him and throw the book at him. in my contact, he claims to have been doing this for years. location: Thailand, date 07-01-21, time 2156
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 02:50:04 UTC
tipo
ransomware
abusatore/scammer
Anon
Stato/Paese
Thailand
testo
Just wanted to add my experience to this individuals record of attempts to extort / blackmail money. I received an identical email to the past responder last night. The coward has done well... I have no internet camera! Even so I can imagine some people might fall for this - dont. you have nothing to fear from this idiot. c'mon law agencies - nail him and throw the book at him. in my contact, he claims to have been doing this for years. location: Thailand, date 07-01-21, time 2156
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 02:49:57 UTC
tipo
ransomware
abusatore/scammer
Anon
Stato/Paese
Thailand
testo
Just wanted to add my experience to this individuals record of attempts to extort / blackmail money. I received an identical email to the past responder last night. The coward has done well... I have no internet camera! Even so I can imagine some people might fall for this - dont. you have nothing to fear from this idiot. c'mon law agencies - nail him and throw the book at him. in my contact, he claims to have been doing this for years. location: Thailand, date 07-01-21, time 2156
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 01:44:30 UTC
tipo
blackmail scam
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN (This is the Bitcoin Address used)
Stato/Paese
Philippines
testo
*Same address for recipient and sender. *Said has a complete access to all my device with the help of Trojan virus. *Demands that I needed to pay in bitcoins worth $1450 (USD) within 2 days (48 hours) and to send payment to this Bitcoin address (BTC Wallet) is 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN . *Threatens to broadcast "my video" if I file a complaint
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 01:36:22 UTC
tipo
blackmail scam
abusatore/scammer
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN (This is the Bitcoin Address)
Stato/Paese
Philippines
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
08 gennaio 2021 venerdì. 01:28:12 UTC
tipo
sextortion
abusatore/scammer
No idea
Stato/Paese
India
testo
1. Identical from and to address 2. Claims to have access to my device and that has been watching me 3. Claims to have put a trojan virus on my machine via some adult website. 4. Demands bitcoins worth $1450 (USD) bitcoin address (BTC Wallet) 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN within 2 days (48 hours). 5. Threatens to broadcast "my video" if I file a complaint
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 00:32:22 UTC
tipo
sextortion
abusatore/scammer
ransomware
Stato/Paese
South Korea
testo
.......................
fonte dei dati
bitcoinabuse
Url del sito