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Indirizzo wallet
1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ
Numero di report
128
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 gennaio 2021 venerdì. 04:55:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís. Tó keep ít símple, the websítes yóű vísíted próvíded me wíth access tó yóűr data. Í've űplóaded a Trójan hórse ón the dríver basís that űpdates íts sígnatűre several tímes per day, tó make ít ímpössíble fór antívírűs tó detect ít. Addítíónally, ít gíves me access tó yöűr camera and mícróphóne. Móreóver, Í have backed-űp all the data, ínclűdíng phótós, sócíal medía, chats and cóntacts. Jűst recently, Í came űp wíth an awesóme ídea tó create the vídeó where yóű cűm ín óne part óf the screen, whíle the vídeó was síműltaneóűsly playíng ón anóther screen. That was fűn! Rest assűred that Í can easíly send thís vídeó tó all yóűr cóntacts wíth a few clícks, and Í assűme that yóű wóűld líke tó prevent thís scenaríó. Wíth that ín mínd, here ís my própósal: Transfer the amöűnt eqűívalent tó 1550 ÜSD tó my Bítcóín wallet, and Í wíll fórget aböűt the entíre thíng. Í wíll alsó delete all data and vídeós permanently. Ín my öpíníón, thís Ís a sómewhat mödest príce fór my wórk. Yóű can fígűre óűt hów tó pűrchase Bítcöíns űsíng search engínes líke Góögle ór Bíng, seeíng that ít's nót very díffícűlt.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 14:15:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 05:37:27 UTC
tipo
blackmail scam
abusatore/scammer
Trojan horse
Stato/Paese
United States
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís. Tó keep ít símple, the websítes yóű vísíted próvíded me wíth access tó yóűr data. Í've űplóaded a Trójan hórse ón the dríver basís that űpdates íts sígnatűre several tímes per day, tó make ít ímpössíble fór antívírűs tó detect ít. Addítíónally, ít gíves me access tó yöűr camera and mícróphóne. Móreóver, Í have backed-űp all the data, ínclűdíng phótós, sócíal medía, chats and cóntacts. Jűst recently, Í came űp wíth an awesóme ídea tó create the vídeó where yóű cűm ín óne part óf the screen, whíle the vídeó was síműltaneóűsly playíng ón anóther screen. That was fűn! Rest assűred that Í can easíly send thís vídeó tó all yóűr cóntacts wíth a few clícks, and Í assűme that yóű wóűld líke tó prevent thís scenaríó. Wíth that ín mínd, here ís my própósal: Transfer the amöűnt eqűívalent tó 1550 ÜSD tó my Bítcóín wallet, and Í wíll fórget aböűt the entíre thíng. Í wíll alsó delete all data and vídeós permanently. Ín my öpíníón, thís Ís a sómewhat mödest príce fór my wórk. Yóű can fígűre óűt hów tó pűrchase Bítcöíns űsíng search engínes líke Góögle ór Bíng, seeíng that ít's nót very díffícűlt. My Bítcóín wallet (BTC): 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ Yóű have 48 hóűrs tó reply and yóű shóűld alsó bear the fóllówíng ín mínd: Ít makes nó sense tö reply me - the address has been generated aűtömatícally. Ít makes nö sense tó cömplaín eíther, sínce the letter alóng wíth my Bítcóín wallet cannót be tracked. Everythíng has been órchestrated precísely. Íf Í ever detect that yóű mentíóned anythíng aboűt thís letter tó anyóne - the vídeó wíll be ímmedíately shared, and yóűr cóntacts wíll be the fírst tó receíve ít. Fóllówíng that, the vídeó wíll be pósted ón the web!
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 04:21:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 21:37:07 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Ireland
testo
Email claiming to have filmed me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2021 sabato. 11:47:32 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
Qatar
testo
Claims that they have a video of me masturbating to adult content by gaining access to my camera and microphone. Demands payment within 48 hours to that address or else they will release that video. I didn't fall for it, but I'm hoping that providing this address could help stop or at least discourage the spread of such scams. That's it.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 02:36:17 UTC
tipo
ransomware
abusatore/scammer
Amazon
Stato/Paese
Canada
testo
Claimed to have hacked my computer and downloaded my files, threatened to release sexually explicit material online. Asked for 1550 USD to not upload. Cited their bitcoin as: 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 07:24:20 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
Sweden
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís. Tó keep ít símple, the websítes yóű vísíted próvíded me wíth access tó yóűr data. Í've űplóaded a Trójan hórse ón the dríver basís that űpdates íts sígnatűre several tímes per day, tó make ít ímpössíble fór antívírűs tó detect ít. Addítíónally, ít gíves me access tó yöűr camera and mícróphóne. Móreóver, Í have backed-űp all the data, ínclűdíng phótós, sócíal medía, chats and cóntacts. Jűst recently, Í came űp wíth an awesóme ídea tó create the vídeó where yóű cűm ín óne part óf the screen, whíle the vídeó was síműltaneóűsly playíng ón anóther screen. That was fűn! Rest assűred that Í can easíly send thís vídeó tó all yóűr cóntacts wíth a few clícks, and Í assűme that yóű wóűld líke tó prevent thís scenaríó.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 23:29:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
It's a scam, don't fall for it. Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís. Tó keep ít símple, the websítes yóű vísíted próvíded me wíth access tó yóűr data. Í've űplóaded a Trójan hórse ón the dríver basís that űpdates íts sígnatűre several tímes per day, tó make ít ímpössíble fór antívírűs tó detect ít. Addítíónally, ít gíves me access tó yöűr camera and mícróphóne. Móreóver, Í have backed-űp all the data, ínclűdíng phótós, sócíal medía, chats and cóntacts. Jűst recently, Í came űp wíth an awesóme ídea tó create the vídeó where yóű cűm ín óne part óf the screen, whíle the vídeó was síműltaneóűsly playíng ón anóther screen. That was fűn! Rest assűred that Í can easíly send thís vídeó tó all yóűr cóntacts wíth a few clícks, and Í assűme that yóű wóűld líke tó prevent thís scenaríó. Wíth that ín mínd, here ís my própósal: Transfer the amöűnt eqűívalent tó 1550 ÜSD tó my Bítcóín wallet, and Í wíll fórget aböűt the entíre thíng. Í wíll alsó delete all data and vídeós permanently. Ín my öpíníón, thís Ís a sómewhat mödest príce fór my wórk. Yóű can fígűre óűt hów tó pűrchase Bítcöíns űsíng search engínes líke Góögle ór Bíng, seeíng that ít's nót very díffícűlt. My Bítcóín wallet (BTC): 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ Yóű have 48 hóűrs tó reply and yóű shóűld alsó bear the fóllówíng ín mínd: Ít makes nó sense tö reply me - the address has been generated aűtömatícally. Ít makes nö sense tó cömplaín eíther, sínce the letter alóng wíth my Bítcóín wallet cannót be tracked. Everythíng has been órchestrated precísely.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 23:22:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Únförtűnately, Í have sóme bad news fór yöű. Received one of these the other day it’s fake don’t pay ransom!!!
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 23:16:44 UTC
tipo
sextortion
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
Okay, who's the idiot that fell for this? When are people going to learn? Same old ploy... "Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót..."
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 19:28:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
email scam! (trojan)
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 15:27:01 UTC
tipo
sextortion
abusatore/scammer
Cooperation offer
Stato/Paese
Argentina
testo
This idiot tries to extort people under the threat of sending info about adult sites to every one of your contacts. I want to report his bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 15:14:59 UTC
tipo
sextortion
abusatore/scammer
Some twat.
Stato/Paese
Netherlands
testo
Same email as the others. Time to shut this one down.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 14:58:07 UTC
tipo
sextortion
abusatore/scammer
Spoof
Stato/Paese
United Kingdom
testo
Same as the others.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 23:12:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís...
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 22:22:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís. Tó keep ít símple, the websítes yóű vísíted próvíded me wíth access tó yóűr data. Í've űplóaded a Trójan hórse ón the dríver basís that űpdates íts sígnatűre several tímes per day, tó make ít ímpössíble fór antívírűs tó detect ít. Addítíónally, ít gíves me access tó yöűr camera and mícróphóne. Móreóver, Í have backed-űp all the data, ínclűdíng phótós, sócíal medía, chats and cóntacts. Jűst recently, Í came űp wíth an awesóme ídea tó create the vídeó where yóű cűm ín óne part óf the screen, whíle the vídeó was síműltaneóűsly playíng ón anóther screen. That was fűn! Rest assűred that Í can easíly send thís vídeó tó all yóűr cóntacts wíth a few clícks, and Í assűme that yóű wóűld líke tó prevent thís scenaríó. Wíth that ín mínd, here ís my própósal: Transfer the amöűnt eqűívalent tó 1550 ÜSD tó my Bítcóín wallet, and Í wíll fórget aböű
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 15:32:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
Hí! Únförtűnately, Í have sóme bad news fór yöű. Several mónths agó, Í gót access tó the devíce yóű are űsíng tó brówse the ínternet. Sínce that tíme, Í have been mönítóríng yóűr ínternet actívíty. Beíng a regűlar vísítör óf adűlt websítes, Í can cönfírm that ít ís yöű whó ís respónsíble för thís. Tó keep ít símple, the websítes yóű vísíted próvíded me wíth access tó yóűr data. Í've űplóaded a Trójan hórse ón the dríver basís that űpdates íts sígnatűre several tímes per day, tó make ít ímpössíble fór antívírűs tó detect ít. Addítíónally, ít gíves me access tó yöűr camera and mícróphóne. Móreóver, Í have backed-űp all the data, ínclűdíng phótós, sócíal medía, chats and cóntacts. Jűst recently, Í came űp wíth an awesóme ídea tó create the vídeó where yóű cűm ín óne part óf the screen, whíle the vídeó was síműltaneóűsly playíng ón anóther screen. That was fűn! Rest assűred that Í can easíly send thís vídeó tó all yóűr cóntacts wíth a few clícks, and Í assűme that yóű wóűld líke tó prevent thís scenaríó. Wíth that ín mínd, here ís my própósal: Transfer the amöűnt eqűívalent tó 1550 ÜSD tó my Bítcóín wallet, and Í wíll fórget aböűt the entíre thíng. Í wíll alsó delete all data and vídeós permanently. Ín my öpíníón, thís Ís a sómewhat mödest príce fór my wórk. Yóű can fígűre óűt hów tó pűrchase Bítcöíns űsíng search engínes líke Góögle ór Bíng, seeíng that ít's nót very díffícűlt. My Bítcóín wallet (BTC): 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ Yóű have 48 hóűrs tó reply and yóű shóűld alsó bear the fóllówíng ín mínd:
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 12:17:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
This Bitcoin wallet was used in an attempt to extort money. The user has alleged they have installed a trojan horse virus on my device and are in possession of explicit sexual material of myself and would upload the videos to my contacts unless paid 1550 USD in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 07:41:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Trojan virus uploaded to my device months before, recorded net activity, used camera and now send a cum video to all of my contacts if I won't send him 1550 USD in BTC.
fonte dei dati
bitcoinabuse
Url del sito