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Last update: 2024.10.01
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Last update: 2024.10.01
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Last update: 2024.10.01
Abuses:
bc1q8dsunt9762l3rv6vty5pflet8msg08msqn52sd has been reported as fraudulent (11 times)
Blackmail scam
Abuser: [email protected]
Received a black mail scam with an old password listed as proof they had all my "personal information". Gave 24 hours to deposit 2k usd in Bitcoin to the above address.
United States, Reported at: 2020-04-15 18:14:34
Blackmail scam
Abuser: [email protected]
####### is your password.
I need your 100% attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime.
...excellent
I have got the entire recording. If you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 11 people you know.
It might end up being your friend, co workers, boss, parents (I don't know! My software will randomly select the contacts).
Would you be able to gaze into anyone's eyes again after it? I question that...
However, it does not have to be that route.
I want to make you a one time, no negotiable offer.
Buy USD 2000 in bitcoin and send it on the below address:
bc1***q8dsunt9762l3rv6vty5pflet8msg08msqn52sd
[CASE SENSITIVE, copy & paste it, and remove *** from it]
etc ...
Australia, Reported at: 2020-04-16 02:19:27
Blackmail scam
Abuser: [email protected]
I am aware, XXXXXXXXXXXXXXXX, is your password.
I need your complete attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your existence.
Hi, you don't know me personally. However I know nearly anything concerning you. Your entire fb contact list, mobile phone contacts plus all the online activity in your computer from past 142 days.
Well the last time you visited the porn websites, my spyware ended up being triggered inside your computer system which ended up recording a eye-catching footage of your self pleasure play simply by activating your web cam.
I have the full recording. Just in case you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
Canada, Reported at: 2020-04-16 07:33:39
Blackmail scam
Abuser: [email protected]
???????????????? ???????????????????????????????? ???????? XXXX, ???? ???????????????????????????? ???????????????? ???????????? % ???????????????????????????????????? ???????????? ???????????? ???????????????????????????????? ????????????????????????-???????????????? ????????????, ???????? ???? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????????????????????????.
????????????, ???????????? ????????????'???? ???????????????? ????????. ???????????? ???? ???????????????? ???????????? ???????????? ???????????????????????? ???????????????????????????????????????? ????????????. ???????????????? ???????????????????????? ???????????????????????????????? ???????????????????????????? ????????????????, ???????????????????? ???????????????????????????????? ???????????? ???????????? ???????????? ???????????????????????????? ???????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????? ???????????????????????????????? ???????????? ????????????????.
????????????????????????????????????, ???????????????? ???????????????????????????????????????????????? ???????????????????? ????????????????????????????, ???????????????????? ???????????????????????? ???????? ???????? ???????????? ???????????????? ???????????????????????? ???????????? ???? ???????? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????? ???????? ????????????.
???????????????? ???????????? ???????????????? ???????????????? ???????????? ???????????????? ???????? ???????????? ???????????????? ????????????????????????????????, ???????? ???????????????????????????? ???????????????????? ???????? ???????????????????? ???????????????????????????????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????? ???????????????????? ???????????????????? ???????? ???????????????????????? ???? ???????????????????????????????????? ???????????????????? ???????????????? ???????? ???????????????? ???????????????????????????????????????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ????????????????????????.
(???????????? ???????????? ???? ???????????????????????????????????????????????????? ???????????????????? ???????????????????????????????????????? ???????????? ????????????????)
???? ???????????????? ???????????? ???????????????????????????????? ????????????????????????????????????. ???????? ???????????? ???????????????????? ???? '???? ???????????????????????????? ????????????????????????, ???????????????? ???????????????????? '????????????????????' ???????????? ???? ???????????????? ???????? ???????????????????????????????????????? ???????????? ???????????????????????????????????? ???????????????????????????????? ???????? ???????? ???????????????????????? ????????????'???????? ???????????????????????????? ????????????????.
Brazil, Reported at: 2020-04-16 16:03:54
Bitcoin tumbler
Abuser: [email protected]
Threading looking to pay 2000 bitcoins within 1 day
United Arab Emirates, Reported at: 2020-04-16 18:04:44
Ransomware
Abuser: [email protected]
same as other reports here. United States, Reported at: 2020-04-16 21:26:54
Sextortion
Abuser: [email protected]
Hello there, you don't know me. But I know every thing about you. Your present facebook contact list, phone contacts plus all the online activity on your computer from past 153 days.
Which includes, your masturbation video clips, which brings me to the primary reason why I 'm writing this e-mail to you.
Well the previous time you visited the porn web sites, my malware ended up being activated in your computer which ended up recording a eye-catching footage of your masturbation play by triggering your webcam.
(you got a exceptionally strange preference btw lmfao)
Would you be capable to look into anyone's eyes again after it? I question it...
Colombia, Reported at: 2020-04-16 22:24:48
Ransomware
Abuser: [email protected]
Ransomeware
Japan, Reported at: 2020-04-17 00:35:03
Sextortion
Abuser: Myrta Custis
I received a sextortion email from this guy. He claimed that he knew my password and hacked my computer. He asked me to transfer $2,000 bitcoin to the wallet otherwise he will send my video to my contacts.
Singapore, Reported at: 2020-04-17 03:10:13
Sextortion
Abuser: Nickolai Teeven [email protected]
as with the others Australia, Reported at: 2020-04-17 15:43:31
Full abuse report for Bitcoin address bc1q8dsunt9762l3rv6vty5pflet8msg08msqn52sd