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Indirizzo wallet
1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 febbraio 2019 venerdì. 00:29:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatens to blackmail over pornography watching stating has taken control of camera (which doesn't exist) to create a video of recipient watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 18:22:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (spoofed)
Stato/Paese
United States
testo
What actually do you have to do? Good, in my view, 500 USD is a inexpensive amount of money for our very little secret. You will make your deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours in order to make the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you have read through this email). To tracethe reading of a letterand the actionsin it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll immediately give your video to all your contacts, along with family members, colleagues, ?etc?.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 23:27:15 UTC
tipo
ransomware
abusatore/scammer
***SPAM*** clientes
Stato/Paese
Mexico
testo
Your account has been hacked! Change your pswd right now! You do not know me me and you are probably wondering why you're reading this electronic message, is it right? I'm ahacker who openedyour emailand digital devicestwo months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 10:36:25 UTC
tipo
blackmail scam
abusatore/scammer
black mail
Stato/Paese
United States
testo
receive an email
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 06:56:32 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 04:41:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
Clearly, in my view, 500 USD is basically a reasonable amount of money for our small secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and at this time I know that you have read through this email). To tracethe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) If I do not get bitcoins, I'll immediately send your video to all your contacts, such as relatives, co-workers, ?and many more?.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:26:21 UTC
tipo
blackmail scam
abusatore/scammer
email scammer
Stato/Paese
United States
testo
Great, I believe, 500 USD is basically a good amount of money for our little riddle. You'll make your deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have 2 days to perform the payment. (I built in an exclusive pixel to this email, and from now I know that you have read this email). To monitorthe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.)
fonte dei dati
bitcoinabuse
Url del sito