#BitcoinAbuse
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spamreports · 5 years ago
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Wanna be rich scammer spams with sextortion messages, TorPedoHunt3r - oh so scary, haha lamer BTC address 3PYshubxvnCVd9XHyn62QGijYgPtF4Zvzi
know you are a pedophile! And I will ruin your Christmas holidays! I have been watching your online activity for a while. And this is another time I caught you doing dirty things online. I see you doing Christmas shopping, preparing for the Holidays, but let me tell you, I have seen enough and I decided to reach out to you to tell you what I am about to do. A couple months ago you installed a dirty software that I developed, designed to record your online activity and camera. Most probably you installed it without noticing while you were browsing websites for adults. While I was browsing through the recording, I was a little shocked! You are a nasty person. I secured 3 video files with you pleasuring yourself while watching young teenagers... You know what I mean. I know about your pedophilic preferences. I secured those video files: pedo_mail_bg_1576566091.mp4 (88.1 MB) pedo_mail_bg_1574176639.mp4 (25.7 MB) pedo_mail_bg_1573835124.mp4 (30.2 MB) Each video file is a capture from your device and your camera with timestamps, showing how you pleasure yourself while watching young teenagers.. Now as you already noticed - I am a TorPedoHunt3r and it is very bad news for you. I have access to all your email contact lists (your family members, your associates) and I am planning to send those ugly recordings to everybody on those lists right before or during Christmas. You don't want me to do that, right? I am very determined because I do not like people like you. Imagine my job. Catching people like you every day, pedophiles.. I just want to be paid. 5000 bucks is the price. You can transfer me Bitcoin only. And time is ticking away. Get Bitcoin from one of the brokers like Coinbase or Coinmama. ****************************************** Seɳd 0.71649 BTC to this Bitcoin address immediately: 3PYshubxvnCVd9XHyn62QGijYgPtF4Zvzi (Copy & Ƿαste - it's case sensitive - and combine both lines into one single line - my bitcoin address) ****************************************** If you can't send the whole transfer before Christmas, you can send 6 monthly installments of 0.15671 BTC to the address above. But remember - you must send first one now, and as soon as I don't receive your monthly transfer, I will send those videos to your family and associates. This is not a joke. If you want I can upload those videos to PH and xvideo and send you a link. You will shock the whole world! TorPedoHunt3r
poor broke boi wants some $ for xmas total BTC recieved 0 ha ha
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forexbeginnersworld · 5 years ago
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⁠The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
⁠The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
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⁠The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
[ad_2] View Reddit by itechcrypto7 – View Source
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crypscrow · 5 years ago
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#dailycryptoupdate #cryptonews #crypscrow #whalealert #bitcoinabuse #cryptocrime #sleuthing #raises #sbi #btcshare #iota #jaguar #poc #carenergy #trace #humantrafficking #regulate #mining #okcoin #pledge #developers https://www.instagram.com/p/B1-hlyJgHss/?igshid=1jju5lojtzqsk
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goforcrypto · 5 years ago
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Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime
Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime
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Tracking service Whale Alert has announced a partnership with BitcoinAbuse to better identify and track scams, hacks and other crypto crimes.
Whale Alert and BitcoinAbuse are teaming up to fight crypto crimes together.
Fighting scammers
On Sept. 3, Whale Alert, a service dedicated to tracking large cryptocurrency transactions, announcedth…
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thexcrypto · 5 years ago
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What is BitcoinAbuse? | TheCryptoNetwork.Co #bitcoinabuse #scam #theft #blockchain #bitcoin #cryptocurrency #crypto #blockchainnews #fintech #thecryptonetwork
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novatorio · 5 years ago
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Whale Alert начнет отслеживать сделки криптовалютных мошенников
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Twitter-аккаунт Whale Alert, занимающийся мониторингом крупных криптовалютных транзакций, теперь также будет отслеживать мошеннические сделки и активы на кошельках злоумышленников.
Для мониторинга таких кошельков Whale Alert будет использовать данные сервиса BitcoinAbuse, который представляет собой публичную базу биткоин-адресов, используемых хакерами и преступниками.
Стоит отметить, отслеживанием криптовалютных транзакций занимается все больше сервисов. Так, в августе стартап Chainalysis представил систему оповещений в реальном времени, которая информирует пользователей о подозрительных транзакциях.
Кроме того, специализирующаяся на мониторинге транзакций в публичных блокчейнах фирма Elliptic привлекла $23 млн по итогам раунда финансирования Серии В, который возглавила японская корпорация SBI Holdings.
Источник: NOVATOR
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thecryptoreport · 5 years ago
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Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime
Whale Alert Teams Up With BitcoinAbuse to Fight Crypto Crime
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Whale Alert and BitcoinAbuse are teaming up to fight crypto crimes together.
Fighting scammers
On Sept. 3, Whale Alert, a service dedicated to tracking large cryptocurrency transactions, announced that it will start collaborating with BitcoinAbuse to better fight cryptocurrency-related crimes.
BitcoinAbuse is a public database of Bitcoin (BTC) addresses used by hackers and criminals. Whale Alert…
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cryptonewstrending · 4 years ago
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1300% Increase In BitcoinAbuse Reports in April Led by Sextortion
There was a 1,300% increase in the number of Bitcoin extortion cases reported to BitcoinAbuse.com in April versus March, with sextortion leading the charge. The number of Bitcoin (BTC) extortion reports filed by the users of BitcoinAbuse.com database increased 1,300% in April, perhaps with scammers taking advantage of the quarantined population. BitcoinAbuse.com allows anyone to report cases of criminals trying to extort Bitcoins from potential victims. Alan Reed told Cointelegraph that he founded the site as a response to the WannaCry ransomware. According to him, since the start of 2020,…
The post 1300% Increase In BitcoinAbuse Reports in April Led by Sextortion appeared first on CryptoNewsTrending.
source https://cryptonewstrending.com/1300-increase-in-bitcoinabuse-reports-in-april-led-by-sextortion/
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cryptobitnews · 4 years ago
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1300% Increase In BitcoinAbuse Reports in April Led by Sextortion
1300% Increase In BitcoinAbuse Reports in April Led by Sextortion
The number of Bitcoin (BTC) extortion reports filed by the users of BitcoinAbuse.com database increased 1,300% in April, perhaps with scammers taking advantage of the quarantined population.
BitcoinAbuse.com allows anyone to report cases of criminals trying to extort Bitcoins from potential victims. Alan Reed told Cointelegraph that he founded the site as a response to the WannaCry ransomware.…
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spamreports · 5 years ago
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Spam relay 93.138.182.244 
Badly translated sextortion
BTC 1JJwtgyXmTQ1EMqzgsByHCTv9WSaqyNSam
Имам вашето видео за онанизъм. Здравейте! Аз съм хакер, който има достъп до вашата операционна система. Това означава, че имам пълен достъп до вашия акаунт. Гледам те вече няколко месеца. Факт е, че сте били заразени със злонамерен софтуер чрез сайт за възрастни, който сте посетили. Ако не сте запознати с това, ще ви обясня. Троянски кон ми предоставя пълен достъп и контрол над компютър или друго устройство. Това означава, че мога да видя всичко на екрана ви, да включа камерата и микрофона, но вие не знаете за това. Имам достъп и до всичките ви контакти и цялата ви кореспонденция. Направих видео, което показва как се задоволявате в лявата половина на екрана, а в дясната половина виждате видеото, което сте гледали. С едно щракване на мишката мога да изпратя това видео до всички ваши имейли и контакти в социалните мрежи. Мога също да публикувам достъп до цялата ви електронна поща и съобщения, които използвате. Ако искате да предотвратите това, прехвърлете сумата от (1100 лв.) На моя биткойн адрес (ако не знаете как да направите това, пишете на Google: Купете биткойн). Моите биткойн адреси (BTC портфейли) са: 1JJwtgyXmTQ1EMqzgsByHCTv9WSaqyNSam След получаване на плащането, ще изтрия видеоклипа и никога повече няма да ме чуете. Давам ви 72 часа да платите. Имам изв��стие за четене на това писмо и таймерът ще работи, когато видите това писмо. Подаването на жалба някъде няма смисъл, тъй като този имейл не може да бъде проследяван като моя биткойн адрес. Не правя грешки. Ако открия, че сте споделили това съобщение с някой друг, видеоклипът ще бъде незабавно разпространен. На Ваше разположение!
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mr-crypto · 4 years ago
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via Mr Crypto
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thecryptokeepers · 4 years ago
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1300% Increase In BitcoinAbuse Reports in April Led by Sextortion
https://thecryptokeepers.com/1300-increase-in-bitcoinabuse-reports-in-april-led-by-sextortion/
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costomovil · 5 years ago
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via ADSLZone
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bitcoinnewsvn · 5 years ago
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Một ví tiền điện tử nhận 1 tỷ đô trị giá Bitcoin qua một giao dịch hôm ngày 06/09 hiện đang được biết đến là ví giàu nhất hiện tại. Hash rate của mạng lưới Bitcoin lại đạt mức đỉnh kỉ lục mới Whale Alert cùng BitcoinAbuse hợp tác “dọn dẹp” tội phạm tiền điện […]
The post Xuất hiện giao dịch bất thường 94k BTC, hơn 30% đến từ sàn Huobi appeared first on Tin tức Bitcoin, giá Bitcoin - Tiền điện tử, Tiền ảo.
via Tin tức Bitcoin, giá Bitcoin – Tiền điện tử, Tiền ảo
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frankocollective · 5 years ago
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Whale Alert and BitcoinAbuse to Team Up to Combat Crypto Crimes
Whale Alert and BitcoinAbuse to Team Up to Combat Crypto Crimes
Whale Alert is teaming up with BitcoinAbuse to keep better vigil on crimes related to cryptocurrency. Both have been on more or less the same mission for a while now- Whale Alert is a service that tracks large crypto transactions and the latter is a database, responsible for keeping public registry of BTC addresses that are suspected/ proven as used by criminals/hackers for illicit acts.
The…
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qbdotcom · 5 years ago
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Whale Alert will track the scammers and hackers accounts of cryptocurrency
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The Whale Alert, which monitors major cryptocurrency transactions together with the service BitcoinAbuse will track the wallets associated with crime.
BitcoinAbuse is a public database of crypto-currency wallets and addresses used by hackers and criminals. Using this data, Whale Alert plans to draw attention to the use of these addresses.
"We have teamed up with Bitcoin Abuse to better fight with cryptocurrency crimes. We will report transactions made by scammers and monitor their assets. You can make the industry safer by reporting fraud, black markets and hacks to Bitcoin Abuse!",- wrote representatives Whale Alert on Twitter.
In July the Whale Alert became known that the company Tether mistakenly released 5 billion USDT on the blockchain Tron and almost immediately burned them
#News #BitcoinAbuse #Wallets #Cryptocurrency #WhaleAlert #Security #Hackers #Cybercrime
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