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Indirizzo wallet
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Numero di report
64
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 aprile 2019 lunedì. 17:28:44 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claims to have infected my email account with Trojan - blackmail threat for $732 - same as a lot of others
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2019 giovedì. 02:46:29 UTC
tipo
blackmail scam
abusatore/scammer
Received: from 213.139.x.239.go.com.jo ([213.139.52.239])
Stato/Paese
Ireland
testo
Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 20:23:35 UTC
tipo
blackmail scam
abusatore/scammer
spoofed so it looked like I sent it to myself
Stato/Paese
United States
testo
Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2019 venerdì. 08:10:26 UTC
tipo
blackmail scam
abusatore/scammer
Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl
Stato/Paese
United Kingdom
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2019 giovedì. 16:42:25 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Belgium
testo
E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2019 mercoledì. 16:29:29 UTC
tipo
ransomware
abusatore/scammer
I don’t know
Stato/Paese
United Kingdom
testo
Says he has a video of me and will release it if I don’t send him money.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 15:58:53 UTC
tipo
ransomware
abusatore/scammer
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Stato/Paese
United States
testo
bitcoin address to nail the POS who thinks he smarter than everyone else.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 12:02:34 UTC
tipo
blackmail scam
abusatore/scammer
not known
Stato/Paese
Sweden
testo
Claims that he has recorded cam & other on my computer.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 08:22:48 UTC
tipo
ransomware
abusatore/scammer
idk it looks to be my email
Stato/Paese
United Kingdom
testo
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:27:52 UTC
tipo
ransomware
abusatore/scammer
idk it looks to be my email
Stato/Paese
United States
testo
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:27:32 UTC
tipo
ransomware
abusatore/scammer
idk it looks to be my email
Stato/Paese
United States
testo
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:27:22 UTC
tipo
ransomware
abusatore/scammer
idk it looks to be my email
Stato/Paese
United States
testo
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 16:27:08 UTC
tipo
ransomware
abusatore/scammer
idk it looks to be my email
Stato/Paese
United States
testo
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 11:24:53 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
simple poorly executed attempt at blackmail/extortion
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 08:12:11 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
Netherlands
testo
Blackmail scammer that wants you to pay money for nothing :)
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 01:08:20 UTC
tipo
ransomware
abusatore/scammer
E-mail
Stato/Paese
Hungary
testo
From my own e-mail, with compromite video, 50 hours to pay
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 18:14:07 UTC
tipo
blackmail scam
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Wants bitcoin or he will sent a video to all my contacts and email
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 13:36:25 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 05:14:47 UTC
tipo
ransomware
abusatore/scammer
IP Address: 196.188.127.2
Stato/Paese
United Kingdom
testo
Hello As you may have noticed, I sent you an email from your account. This means that I have full access to your device. If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 19:29:13 UTC
tipo
ransomware
abusatore/scammer
spoofed EMAIL
Stato/Paese
United States
testo
s you may have noticed, I sent you an email from your account. This means that I have full access to your device.
fonte dei dati
bitcoinabuse
Url del sito