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Indirizzo wallet
1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 settembre 2019 martedì. 14:01:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Extortion email received asking for bitcoin payment in exchange for not disclosing information to all contacts
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2019 giovedì. 13:15:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - Blah, blah, blah ...
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2019 giovedì. 12:58:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion email payload.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 17:56:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 13:51:36 UTC
tipo
blackmail scam
abusatore/scammer
Cob Geneus <[email protected]>
Stato/Paese
Netherlands
testo
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 10:19:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Sent email to recipient with the recipients password/prior password in the subject field. In the body of the email was a password to the password protected PDF within the email. The PDF tells them to pay out.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 19:53:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion claiming recipient had been videotaped while visiting a porn site. I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website ... my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. You have two options - 1. First option is to ignore this email. In this case, I will send ... 2. Second option is to pay me $1000. happened. You will make the payment via Bitcoin. Bitcoin (i.e. BTC) address to which you need to send is - 1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 14:24:31 UTC
tipo
sextortion
abusatore/scammer
true origin unknown
Stato/Paese
United States
testo
pdf with usual lingo in it
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 13:11:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Latvia
testo
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 07:40:52 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail, Sextortion
Stato/Paese
India
testo
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 07:38:59 UTC
tipo
blackmail scam
abusatore/scammer
Karlee Irwin <[email protected]>
Stato/Paese
Poland
testo
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 21:18:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Tries to blackmail me for $1000 on this bitcoin account, using a very old password they obviously extracted from one of the websites where I registered ages ago.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 18:42:41 UTC
tipo
sextortion
abusatore/scammer
RDP+keylogger fakeware...
Stato/Paese
United States
testo
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 17:57:08 UTC
tipo
sextortion
abusatore/scammer
dont know
Stato/Paese
Netherlands
testo
wants 1000 dollar or bitcoin within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 17:25:22 UTC
tipo
ransomware
abusatore/scammer
"Creighton Achacoso" <[email protected]>
Stato/Paese
United Kingdom
testo
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete yourdai
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 17:22:53 UTC
tipo
sextortion
abusatore/scammer
Crissy Jivani <[email protected]>
Stato/Paese
United States
testo
PDF Attachment / “Pass word- 4534” in body of email. Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 15:40:57 UTC
tipo
sextortion
abusatore/scammer
Jazmin Oconnor <[email protected]>
Stato/Paese
Croatia
testo
Asking for 1000$ or public video jerk off
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 11:43:44 UTC
tipo
sextortion
abusatore/scammer
EMAIL ANONYMOUS HACKER
Stato/Paese
United States
testo
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -Second option is to pay me $1000. We will call it a donation. You will make the payment via Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 06:53:31 UTC
tipo
sextortion
abusatore/scammer
Lillian Claffey
Stato/Paese
Turkey
testo
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
fonte dei dati
bitcoinabuse
Url del sito