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Indirizzo wallet
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Numero di report
178
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 giugno 2021 giovedì. 06:29:49 UTC
tipo
blackmail scam
abusatore/scammer
no idea, email address is spoofed
Stato/Paese
Bulgaria
testo
Has video of me masturbating to his mom
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 04:58:32 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Australia
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices.
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 03:57:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 03:26:02 UTC
tipo
sextortion
abusatore/scammer
I have to share bad news with you.
Stato/Paese
Australia
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 02:43:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 00:42:30 UTC
tipo
sextortion
abusatore/scammer
con1870274.lnk.telstra.net. [110.142.58.202]
Stato/Paese
United States
testo
Standard sextortion spam
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 23:37:32 UTC
tipo
blackmail scam
abusatore/scammer
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Stato/Paese
France
testo
Received:from [223.225.44.111] Return-Path:<[email protected]> Subject: Payment from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 23:12:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 20:03:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 19:39:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 19:03:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 18:42:37 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
same old scam, claims to have a video, wants $1650 to delete it
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 18:41:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 17:54:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received: from [102.53.22.21] (port=19283) Subject: Payment from your account. Date: 23 Jun 2021 18:27:45 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 17:23:39 UTC
tipo
blackmail scam
abusatore/scammer
Received: from abts-tn-dynamic-141.184.178.122.airtelbroadband.in
Stato/Paese
United States
testo
Return-Path: <[email protected]> Greetings! I have to share bad news with you. Blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 16:31:22 UTC
tipo
sextortion
abusatore/scammer
kouza
Stato/Paese
Brazil
testo
Scammer trying to get money with fake information.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 16:10:34 UTC
tipo
sextortion
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
Yet another limp dick, would-be extortioner: Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word....
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 16:07:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Shit eating fool trying a bottom feeder scam with no teeth. I have bad news, I already released a video of your family eating shit and no one gave a damn.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 16:00:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Cyprus
testo
blackmail and asking money in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 14:57:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
fonte dei dati
bitcoinabuse
Url del sito