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Indirizzo wallet
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Numero di report
77
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 luglio 2021 sabato. 02:29:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
The blackmailer uses my email and domain to send the message through a server located at: IP Address: 185.50.37.6 Country: Iran (Islamic Republic of) Region: Khorasan-e Razavi City: Mashhad ISP: Green Web Samaneh Novin Co Ltd Organization: Not Available Latitude: 36.2970 Longitude: 59.6062 ============== header email ============== ARC-Authentication-Results: i=1; mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Return-Path: <[email protected]> Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com. [185.50.37.6]) by mx.google.com with ESMTP id f13si2853104wrs.224.2021.07.29.07.42.46 for <[email protected]>; Thu, 29 Jul 2021 07:42:47 -0700 (PDT) Received-SPF: fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) client-ip=185.50.37.6; Authentication-Results: mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Received: from [185.50.37.6] ([103.123.9.153]) by domain.com with MailEnable ESMTP; Wed, 28 Jul 2021 20:08:52 +0430 Reply-To: [email protected] From: [email protected] To: [email protected] Subject: Bill for Payment #4912585 Date: 28 Jul 2021 21:33:05 +0600
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 07:47:33 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Classic Sex Blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 15:45:50 UTC
tipo
sextortion
abusatore/scammer
my email
Stato/Paese
United States
testo
same thing as everyone else on here. was having problems with a pedophile stalker so thought it was him getting real ballsy but guess not
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 03:42:04 UTC
tipo
sextortion
abusatore/scammer
Bill for Payment #2157475
Stato/Paese
Brazil
testo
Typical sextortion spam. Somehow created a fake email with the same address as mine
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 23:27:49 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Same as other emails, said they had all my info, controlled my computer
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 15:20:12 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Same E-Mail as below. "I have got two not really pleasant news for you. [...] Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address)...." Sent from "own" Email address (although it landed in the spam folder automatically). Messaging myself as a test resulted in an Email sent to my friends folder, which means they don't have your email address, but they fake it.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 11:54:34 UTC
tipo
sextortion
abusatore/scammer
N.A.
Stato/Paese
Hong Kong
testo
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 21:19:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs…
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 17:18:03 UTC
tipo
sextortion
abusatore/scammer
Own email adress
Stato/Paese
Germany
testo
Same email as the others
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 00:56:22 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Attempts to blackmail by using false information.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 14:03:46 UTC
tipo
ransomware
abusatore/scammer
Do not know
Stato/Paese
Ireland
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
fonte dei dati
bitcoinabuse
Url del sito
data
17 luglio 2021 sabato. 18:50:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Iceland
testo
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2021 giovedì. 15:38:13 UTC
tipo
sextortion
abusatore/scammer
scammer
Stato/Paese
United States
testo
typical email. I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 19:34:47 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
United States
testo
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 16:27:57 UTC
tipo
ransomware
abusatore/scammer
Jukeboxatlanta.com
Stato/Paese
India
testo
ere is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 13:05:05 UTC
tipo
sextortion
abusatore/scammer
no name given...
Stato/Paese
Netherlands
testo
Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
fonte dei dati
bitcoinabuse
Url del sito