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Indirizzo wallet
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Numero di report
57
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 novembre 2019 mercoledì. 19:36:56 UTC
tipo
blackmail scam
abusatore/scammer
someone impersonating me lol
Stato/Paese
United States
testo
... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $771 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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
01 novembre 2019 venerdì. 19:02:59 UTC
tipo
blackmail scam
abusatore/scammer
blackmailer :)
Stato/Paese
Hungary
testo
same old poo poo
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 11:03:17 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
India
testo
account got hackked
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 06:25:02 UTC
tipo
blackmail scam
abusatore/scammer
myself ;)
Stato/Paese
Czech Republic
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $740 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 06:23:44 UTC
tipo
blackmail scam
abusatore/scammer
myself ;)
Stato/Paese
Czech Republic
testo
If you want to prevent this, transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")..... (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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
28 ottobre 2019 lunedì. 19:54:28 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Well Shit for Brains Scammer (SFBS) Is at it again. After not paying him, instead of sending out the video, he must have felt sorry for me, because he's given me another chance. Thank you SFBS it must be the fact some dumbass paid him. Stop it people its all fake SFBS can only hurt you when you pay him.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 16:58:58 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Same old sh---...I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $787 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 15:42:20 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
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 from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $752 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 14:01:28 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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 from e-mail and messangers. Why your antivirus did not detect my 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 $731 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 12:38:05 UTC
tipo
blackmail scam
abusatore/scammer
desconocido, supuesto correo usurpado
Stato/Paese
Spain
testo
NO hacer caso, burdo chantaje para incautos. NO tiene nada de nada.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 20:06:18 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Caution! Attack hackers to your account!
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 19:28:46 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boi the Eunuch <[email protected]>
Stato/Paese
United States
testo
Received: from [46.161.99.172] (port=13061 helo=adsl-46-161-99172.crnagora.net) Thread-Index: Ac9egcj04ylb0h9y9egcj04ylb0h9y== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $719 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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
27 ottobre 2019 domenica. 16:30:17 UTC
tipo
darknet market
abusatore/scammer
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Stato/Paese
Hungary
testo
I received an e-mail where he want's to have $779, otherwise he will send a video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 14:40:41 UTC
tipo
sextortion
abusatore/scammer
Sender IP of the E-Mail: 82.77.201.144
Stato/Paese
Austria
testo
Received an E-Mail where he want's to have $700 otherwise he will send a video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 09:43:40 UTC
tipo
blackmail scam
abusatore/scammer
bcdcc087.skybroadband.com
Stato/Paese
Sweden
testo
Received: from bcdcc087.skybroadband.com (bcdcc087.skybroadband.com [188.220.192.135]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP id d778ba9d-f80d-11e9-8488-405cfd118b41; Sat, 26 Oct 2019 16:29:54 +0000 (UTC) Message-ID: <6F409DC92AB2147E518CD83BA3056F40@S0CW2BIL79Y>
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 09:05:29 UTC
tipo
blackmail scam
abusatore/scammer
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Stato/Paese
France
testo
Received:from [191.242.184.69] ([191.242.184.69]) Subject:Be sure to read this message! Your personal data is threatened!
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 06:18:10 UTC
tipo
sextortion
abusatore/scammer
from fm-dyn-61-247-35-92.fast.net.id (unknown[61.247.35.92])by ls213.t-com.hr ESMTP id 910A413503DC
Stato/Paese
Croatia
testo
A stupid desperate monkey who is so stupid that he thinks he will achieve something in this miserable way. Go and work something useful instead you send these silly mails all around.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 00:31:03 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
Third one I've got today. So tired of all these lies!
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 22:55:21 UTC
tipo
sextortion
abusatore/scammer
darknet
Stato/Paese
United States
testo
want 740 us no to publish porno
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 21:37:17 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
Australia
testo
If you want to prevent this, transfer the amount of $731 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
fonte dei dati
bitcoinabuse
Url del sito