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Indirizzo wallet
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Numero di report
137
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 marzo 2019 lunedì. 19:47:07 UTC
tipo
ransomware
abusatore/scammer
Unknown, an Email that proclaims to know my password and is attempting to blackmail
Stato/Paese
Mexico
testo
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account **** But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 16:58:00 UTC
tipo
blackmail scam
abusatore/scammer
An Email that proclaims to know my password and is attempting to blackmail
Stato/Paese
Switzerland
testo
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). And I got an idea…. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 16:48:43 UTC
tipo
blackmail scam
abusatore/scammer
An Email that proclaims to know my password and is attempting to blackmail
Stato/Paese
Switzerland
testo
An Email that proclaims to know my password and is attempting to blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 16:27:30 UTC
tipo
sextortion
abusatore/scammer
e-mail (blackmail scam)
Stato/Paese
Russia
testo
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ********* (at) rambler.ru So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course! ***
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 15:35:13 UTC
tipo
blackmail scam
abusatore/scammer
Be sure to read this message! Your personal data is threatened!
Stato/Paese
Argentina
testo
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes… But my malware intercepts it every time. Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS ---------- Pfft, really... you think im aware of what?.... piece of dumbass....
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 15:32:15 UTC
tipo
sextortion
abusatore/scammer
I have very bad news for you
Stato/Paese
Brazil
testo
Tenta enganar pra ganhar dinheiro via bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 14:23:45 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Emailed me threatening me. This guy is the biggest retard alive considering I have never even visited such sites. I want him arrested for threatening people
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 13:27:43 UTC
tipo
blackmail scam
abusatore/scammer
No Name given
Stato/Paese
United Kingdom
testo
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 12:19:13 UTC
tipo
sextortion
abusatore/scammer
"Be sure to read this message! Your personal data is threatened!"
Stato/Paese
Brazil
testo
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [...] After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 09:26:31 UTC
tipo
blackmail scam
abusatore/scammer
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Stato/Paese
United Kingdom
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 05:50:33 UTC
tipo
blackmail scam
abusatore/scammer
blackmail using email spoof.
Stato/Paese
Australia
testo
blackmail using email spoof.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 22:48:07 UTC
tipo
blackmail scam
abusatore/scammer
scammer
Stato/Paese
Turkey
testo
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 22:40:51 UTC
tipo
ransomware
abusatore/scammer
This fucking shit is a fucking splicit for my hotmail account.
Stato/Paese
Colombia
testo
This men is a fucking retard, i need respect for my privacity.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 22:30:41 UTC
tipo
blackmail scam
abusatore/scammer
scammer
Stato/Paese
Romania
testo
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 20:28:02 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Belarus
testo
pay me $645(USD) etc. etc. At that moment I spent much more time than I should have.=20 I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are do= ing inappropriate things) blah-blah-blah
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 19:14:21 UTC
tipo
sextortion
abusatore/scammer
Be sure to read this message! Your personal data is threatened
Stato/Paese
United Kingdom
testo
An Email that proclaims to know my password and is attempting to blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 16:10:24 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United Kingdom
testo
Claimed device was hacked last year and all contacts and photos copied. Adult sites info copied and they will release a video to all my contacts if they do not get paid.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 15:11:44 UTC
tipo
sextortion
abusatore/scammer
UNknown
Stato/Paese
United Kingdom
testo
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 12:30:09 UTC
tipo
ransomware
abusatore/scammer
spoof email
Stato/Paese
United Kingdom
testo
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 02:32:20 UTC
tipo
blackmail scam
abusatore/scammer
Tracker
Stato/Paese
United States
testo
Trojan virus, stupid guys from Iran
fonte dei dati
bitcoinabuse
Url del sito