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Indirizzo wallet
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 marzo 2019 lunedì. 21:30:43 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address that looks like mine
Stato/Paese
United States
testo
My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours to make the payment. (I have an exclusive pixel to this message, and at the moment I understand that you've read through this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I will undoubtedly send your recording to each of your contacts, such as family members, colleagues, and so forth?
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 10:37:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
We have received a sextortion email (see "Sextortion email" ("Mar 4th, 19") at https://bitcoinwhoswho.com/address/1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps/urlid/13129670).
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 20:00:53 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
Claims to have infected my account (not true), accessed webcam (don't have any), recorded video with sexual content (surely not). Wants 1000 USD in Bitcoin or will release the fake video to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 19:20:14 UTC
tipo
ransomware
abusatore/scammer
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps
Stato/Paese
United States
testo
same blackmail threat as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 18:15:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This account is hacked! It will be good idea to change the pswd right this moment! I'm ahacker who crackedyour email boxand devices and gadgetssome time ago. Don't make an attempt to talk to me or find me, it is hopeless, because I sent you this message from YOUR account that I've hacked. What actually should you do? Clearly, I think, 1000 USD is basically a inexpensive amount of money for our little secret. You'll make your deposit by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and right now I understand that you've read through this email). To tracethe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.)
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 08:30:23 UTC
tipo
ransomware
abusatore/scammer
Some fuckin cheesy foreskinned bellend
Stato/Paese
Cambodia
testo
tried to extort bitcoins on the basis of hacking my account - why does mother nature allow such fucking idiots to survive beyond 5 breaths
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 04:46:26 UTC
tipo
blackmail scam
abusatore/scammer
no name given
Stato/Paese
United States
testo
Sex video to be released unless payed 1000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 03:14:28 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Good, I think, 1000 USD will be a reasonable amount of money for our little riddle. You will make your payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I know that you've read through this email). To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly direct your videofile to all your contacts, along with family members, co-workers, etc?
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 22:16:20 UTC
tipo
other
abusatore/scammer
No name
Stato/Paese
United States
testo
Exact same email as other reports requesting bitcoins in return for not sharing hacked videos and browsing history.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 20:11:13 UTC
tipo
other
abusatore/scammer
spoof email via bekasikota.go.id
Stato/Paese
United States
testo
Good, in my opinion, 1000 USD will be a realistic price for our little riddle. You'll make your payment by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to send the payment. (I put an unique pixel to this message, and at this moment I know that you've read this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.)
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 18:26:27 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claiming to have my passwords and threatening to pass details onto various contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 18:05:54 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
Account has been infected. Must pay in 2 days.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 17:42:22 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
Well, I think, 1000 USD is a realistic amount of money for our little secret. You'll make your deposit by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so copy and paste it). Warning: You will have only 2 days to send the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you've read through this email). To tracethe reading of a letterand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.)
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 16:31:43 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Philippines
testo
Hi, your account is now infected! It will be good idea to change the pswd this time! You might not know anything about me and you are certainly interested why you are getting this email, proper? I'm ahacker who burstyour email boxand OSa few months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 15:41:26 UTC
tipo
blackmail scam
abusatore/scammer
rsa-apps.com
Stato/Paese
United States
testo
So, I think, 1000 USD is a reasonable amount of money for this little riddle. You'll make the payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to send the payment. (I put an exclusive pixel in this e-mail, and at the moment I understand that you have read through this email). To trackthe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities might actually helpus.) In case I fail to get bitcoins, I shall undoubtedly offer your video to each of your contacts, including family members, colleagues, etcetera?
fonte dei dati
bitcoinabuse
Url del sito