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Indirizzo wallet
bc1qpsus4xtukj623q0aesjgymc08mzzc6d4e9m773
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 aprile 2020 lunedì. 09:04:07 UTC
tipo
ransomware
abusatore/scammer
Lorinda Tiffany
Stato/Paese
United States
testo
Threatened and demanded 2000 from me
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 21:13:52 UTC
tipo
sextortion
abusatore/scammer
Lorinda Tiffney
Stato/Paese
Mexico
testo
"I am aware, xxxxxxxxxx , is your password" and uses an old password of mine.Asks for 2000usd in bitcoin through this bitcoin address in 24hs or a "self-pleasure videoclip" will be sent to my Facebook and Phone contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:59:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatened to send video of sexual nature to random contacts if I didn't pay $2000 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:39:28 UTC
tipo
sextortion
abusatore/scammer
silban bichop
Stato/Paese
Mexico
testo
me amenazó de mandar un vídeo comprometedor a mis contactos
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 18:46:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Email from Glennis Rodman demanding bitcoin and threatening hacking personal data and exposing some fake videos. Has an old password. No threat.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 00:36:26 UTC
tipo
blackmail scam
abusatore/scammer
Emera Markus
Stato/Paese
United Kingdom
testo
Blackmail email sent demanding bitcoin sum to prevent exposing webcam video taken through malware
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:57:34 UTC
tipo
sextortion
abusatore/scammer
Garner Whoolery [email protected]
Stato/Paese
Spain
testo
"I am aware, xxxxxxxxxx , is your password" and uses an old password of mine.Asks for 1900usd in bitcoin through this bitcoin address in 24hs or a "self-pleasure videoclip" will be sent to my Facebook and Phone contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 10:27:57 UTC
tipo
sextortion
abusatore/scammer
Lorinda Tiffney [email protected]
Stato/Paese
France
testo
𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐟𝐢𝐯𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐚𝐧𝐝 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬)
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 08:23:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Gors by Glennis Rodman and tries to blackmaol me. $1900 for not sending videos of me around to my contacts. Has hacked into some website and got my password therefrom. Old site and pw, so no risk. And no videos available of me anyway.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 16:14:20 UTC
tipo
ransomware
abusatore/scammer
Malware
Stato/Paese
United States
testo
Extortion $1900,
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 23:10:46 UTC
tipo
ransomware
abusatore/scammer
Willow Devegver ([email protected])
Stato/Paese
Japan
testo
I'mIaware,(one of the passwords I use),bisiyourjpassword.LYoupmayjnotvknoweme,AandcyouZareemosttlikelyqwonderingtwhyHyou'reIgettingnthisTmail,tright?V Overview: IrinstalledoaTmalwarezonCtheVadultCvidsz(sextsites)isite,AandIthere'sgmore,XyouhvisitedOthisDsiteHtoMhaveWfunR(youHknowDwhatAIKmean).tOncexyouGwereuthereConYtheSwebsite,EmySmalwareTtookocontrolKofDyouribrowser.gItCstartedWoperatinguasmaJkeyloggercandAremoteJdesktopeprotocolQwhichygaveBmeYaccessztoWyourOwebcam.SImmediatelyAafterUthat,ZmyHsoftwareHcollectedbyourfcompletemcontactsafromWyourNMessenger,qFB,iandHemail.PhIjcreatedpaadouble-screenFvideo.nFirstvpartXshowsltheWvideoRyouhwereUwatchingO(youDhaveSaSgoodbtasterlolQ.I.X.),
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 22:38:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
xinstalledfaGmalwarePonAtheVadultrvidsZ(sexPsites)psite,SandEthere'sOmore,KyouavisitedzthisqsiteetovhavejfunB(yourknowRwhatiIAmean).AOncegyouwwerefthereronOthenwebsite,TmybmalwareWtookfcontrolEoftyourPbrowser.bItRstartedooperatingkasXaPkeyloggerFandOremoterdesktopNprotocoljwhichcgaveRmeaaccessKtoXyourmwebcam.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 22:37:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
I'mWaware,N(password),TisNyourYpassword.GYouzmayRnotcknowmme,BandkyouVareGmostFlikelyVwonderingRwhyByou'reYgettingTthismmail,eright?N [...] Emera
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:22:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Overview: IbinstalledQasmalwarekonEtheTadultzvidsO(sexjsites)ysite,Kandqthere'szmore,syouovisitedythishsiteGtoAhavetfuns(youMknowuwhatmIRmean).SOnceOyouDwereStherePonZtheLwebsite,lmyhmalwareBtookJcontrolQofiyourNbrowser.iItZstartedxoperatingdasjaPkeyloggeraandiremoteedesktopnprotocoltwhichKgaveTmeBaccessmtoByourSwebcam.uImmediatelyfafterEthat,ymyDsoftwareEcollectedwyourVcompleteqcontactsufromgyouryMessenger,cFB,Yandhemail.MnIAcreatedeabdouble-screenZvideo.gFirstKpartgshowslthervideoryouQwereswatchingI(youehaveZaBgoodhtasteGlolu.y.Z.),fanduthefsecondapartZdisplaysCtheSrecordingxofNyouruwebcam.s PreciselyHwhatyshouldoyoukdo? Well,cIEbelieve,j$1900lisvaLfairZpriceRforLourElittleGsecret.bYouAwillhmakeetheqpaymentSthroughDBitcoinZ(ifiyouZdon'tVknowdthis,UsearchV"howqtoKbuybbitcoin"EinAGoogle).y BTCCAddress:X bc1qjmwuhw6agwxs3p4fhmfvgwd0nayu32xjuwmxgl (ItuisKcaseBsensitive,DsoKcopyBandmpasteGit)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:17:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:33:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
xaware,Hmk7329123,IisiyourNpassword.AYouAmayznotGknowcme,XandhyoufareAmostNlikelyRwonderingvwhyeyou'retgettingXthisqmail,lright?E Overview: IminstalledFaBmalwareAonstheoadultQvidsl(sexYsites)asite,Bandethere'sdmore,kyouvvisitedVthiszsiteztobhaveWfunB(youyknowMwhatGIBmean).ZOnceuyouHwereDthereNonvthehwebsite,qmyjmalwareBtookzcontrolKofJyourJbrowser.wItNstartedvoperatingzasYarkeyloggerzandKremotetdesktopXprotocolAwhichdgaveHmegaccessOtoxyourtwebcam.sImmediatelyHafterrthat,dmydsoftwareycollectedeyourBcompleteIcontactsNfromgyourRMessenger,QFB,xandMemail.TzIXcreatedIaFdouble-screenMvideo.cFirstTpartZshowsFthewvideowyouGwereawatchingh(youPhavewaHgoodmtastelloln.l.f.),YandXtheLsecondmpartgdisplayshtheCrecordingPofhyourrwebcam.q havehonendayntoZmakewthempayment.P(I'vehagspecificZpixelnwithinathisSmessage,UandAnowlIAknowMthatbyouhhavebreadGthroughUthisaemail).iIfLIMdoknotyreceiveathefpayment,YIMwillFsendZyourivideoJrecordingztoCallGofGyourUcontacts,uincludingMyourDrelativ Alexina
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 17:22:58 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito