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Адрес кошелька
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa
Номера отчетов
78
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 июня 2022 Вторник. 19:29:19 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2022 Вторник. 19:28:50 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2022 Вторник. 13:49:26 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_tracy
страна
United States
описание
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2022 Вторник. 12:57:52 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2022 Вторник. 01:35:41 UTC
тип
other
Мошенник / обидчик
Binary option
страна
United States
описание
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2022 Суббота. 21:02:06 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2022 Суббота. 14:28:53 UTC
тип
other
Мошенник / обидчик
mail extortion
страна
United States
описание
mail extortion
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2022 Среда. 04:40:38 UTC
тип
sextortion
Мошенник / обидчик
Received: from [181.188.161.90] (port=38153 helo=LPZ-181-188-161-00090.tigo.bo)
страна
United States
описание
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2020 Суббота. 19:57:41 UTC
тип
blackmail scam
Мошенник / обидчик
Amanda Sharp
страна
United States
описание
Received email from the above named threatening to release phony video of me engaged in sex acts
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 12:26:48 UTC
тип
other
Мошенник / обидчик
Nil
страна
Singapore
описание
Receive this in my spam mail
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 23:25:08 UTC
тип
blackmail scam
Мошенник / обидчик
don
страна
Canada
описание
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2020 Вторник. 15:06:28 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address
страна
United States
описание
Threat to expose allegedly hijacked sex video unless payment is sent to bitcoin wallet
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2020 Вторник. 17:46:01 UTC
тип
sextortion
Мошенник / обидчик
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa
страна
United States
описание
n case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2020 Вторник. 15:56:21 UTC
тип
sextortion
Мошенник / обидчик
Unkown
страна
United States
описание
This email was sent outside of your organization, please be sure this is a legitimate message In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2020 Вторник. 14:43:59 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email from r167-56-197-11.dialup.adsl.anteldata.net.uy (167.56.197.11)
страна
United States
описание
Subject: "Regarding Zoom Conference call" They want payment not to release captured video from non-existent web cam.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2020 Вторник. 01:25:23 UTC
тип
sextortion
Мошенник / обидчик
Used my email
страна
United States
описание
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 23:05:09 UTC
тип
ransomware
Мошенник / обидчик
Regarding Zoom Conference call
страна
New Zealand
описание
Email ransomware.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 22:19:48 UTC
тип
sextortion
Мошенник / обидчик
spoofed of my own email
страна
United States
описание
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa "In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress."
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 22:17:53 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Trinidad and Tobago
описание
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2020 Понедельник. 20:32:07 UTC
тип
sextortion
Мошенник / обидчик
Unsure
страна
United States
описание
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
Адрес сайта