BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (17 times)

BTC Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.17205242   =  $0
# Transactions
5
# Output Transactions
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First Transaction
29 Mar 20
Last Transaction
6 Apr 20
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Blackmail
https://mail.navy.ro/rcb/
Blackmail
Mar 27th, 20
Official adress blackmailed.
masturbation video threat
Mar 28th, 20
sextortion
Mar 28th, 20
Blackmail
Mar 28th, 20
Email translated from Spanish. Claims to have hacked your account and sent you an email from your own account. Claims to have access to your webcam and has a video of you masturbating and threatens to send it out if you don't send money to this bitcoin
masturbation video threat
Mar 29th, 20
Sextorsion email
Mar 29th, 20
sextortion mail
http://localhost
Mar 29th, 20
sextortion mail and abuser
same email for sender "from" as recipient "to"
http://www.188GAEkY9vX7mpgqgyizszPxjp5xKSotd7.com
same email for sender
Mar 29th, 20
email in romanian, as image attached.
masturbation video threat
Mar 29th, 20
asks for 950E transfer in bitcoint account or else a video will be sent to all contact. mail sent recieved from the same email adress
Sextortion email
Sextortion email
Mar 29th, 20
Sextortion
Mar 29th, 20
SPAM email asking to sens Bitcoin to ți-s account
sexstorsion
sexstorsion
Mar 29th, 20
Conform serviciului nostru de securitate, contul dvs. a fost piratat. Schimbați parola imediat.
Conform serviciului nostru de securitate, contul dvs. a fost piratat. Schimbați parola imediat.
Mar 30th, 20
BTC wallet: 188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Email sent with my email adress in header requesting money in exchange of a video recorder eith my c
Mar 31st, 20
Subject of received email: According to our security service, your account has been hacked. Change your password immediately.

I also have access to all your contacts and all your correspondence.

Why didn't your antivirus detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours, so the antivirus was silent.

I made a video that shows how you masturbate in the left half of the screen, and in the right half you see the video watched at that time.
With a single mouse click, I can send this video to all your emails and contacts on social media.
I can also post access to all of your email and messenger mail.

If you want to prevent this, transfer the € 950 to my bitcoin address (if you don't know how to do it, write to Google: "Buy Bitcoin").

My bitcoin address (BTC wallet) is: 188GAEkY9vX7mpgqgyizszPxjp5xKSotd7

After receiving the payment, I will delete the video and you will never hear me again.
I'll give you 48 hours of payment.
I have a notification reading this letter and the timer will work when you see this letter.

Filing a complaint somewhere makes no sense because this email cannot be tracked as my bitcoin address.
I'm not wrong.

If I find that you shared this message with someone else, the video will be shared immediately.

Greetings!
Sextortion
http://www.Unknown.com
Apr 1st, 20
Sextortion mail in Romanian
sex extortion
Apr 2nd, 20
Conform serviciului nostru de securitate, contul dvs. a fost piratat. Schimbați parola imediat.
Apr 30th, 20
Buna ziua!

După cum ați observat, v-am trimis un e-mail din contul dvs.
Aceasta înseamnă că am acces complet la contul tău.

Te urmăresc de câteva luni acum.
Cert este că ați fost infectat cu malware printr-un site pentru adulți pe care l-ați vizitat.

Dacă nu sunteți familiarizat cu acest lucru, vă voi explica.
Virusul Troian îmi oferă acces complet și control asupra unui computer sau a unui alt dispozitiv.
Asta înseamnă că pot vedea totul pe ecranul dvs., porniți camera și microfonul, dar nu știți despre asta.

De asemenea, am acces la toate contactele și la toate corespondențele tale.

De ce antivirusul dvs. nu a detectat malware?
Răspuns: malware-ul meu folosește driverul, îi actualizez semnăturile la fiecare 4 ore, astfel încât antivirusul tăcea.

Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment.
Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale.
De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați.

Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin").

Adresa mea bitcoin (portofelul BTC) este: 188GAEkY9vX7mpgqgyizszPxjp5xKSotd7

După primirea plății, voi șterge videoclipul și nu mă veți mai auzi niciodată.
Îți dau 48 de ore de plată.
Am o notificare care citește această scrisoare și cronometrul va funcționa atunci când veți vedea această scrisoare.

Depunerea unei reclamații undeva nu are sens, deoarece acest e-mail nu poate fi urmărit ca adresa mea bitcoin.
Nu greșesc.

Dacă constat că ați împărtășit acest mesaj cu altcineva, videoclipul va fi distribuit imediat.

Salutari!
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
27 Mar 20
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
https://bitcoinwhoswho.com/address/188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
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  Transaction History
ca3ba1fcdacc3c590c68f0e0beab4ec7d2757203b5b022a0e407ecc82ffbd853 2020-04-06 13:50:29
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7

38XhRUVLJrDk2qPo2JEB1ry6uaFPWxmEAp

0.17499916 BTC
0e05ea1c714e905a885954088984f5950857fbaaad186197769c33e2ec513cdc 2020-03-29 20:39:23

bc1qgfldwg4m35r3fnmhd3uprernf6r05n7kxkr0gj

188GAEkY9vX7mpgqgyizszPxjp5xKSotd7 0.00062537 BTC
b26111fd4e3c878e1bc6d302489d45dbac8162a5c3bbe32579ede97571f3f5e2 2020-03-29 14:14:37
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7

3Epsd6KxBVp4VBS78VyjMDmogYgTDTb8L9

0.63668101 BTC
48160672cb1355c505582b34a906c37b1cacc3ef5e0baca53dc51cbed68c6805 2020-03-29 07:49:03

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]

bc1q9eve4aqzs47fpszvskeqmv9sg7tjkzxafmt05g [https://www.walletex]

bc1qwrg4xh9y48zm66sasaeh2afpsalwpuagz6us04 [https://www.walletex]

188GAEkY9vX7mpgqgyizszPxjp5xKSotd7 0.16662705 BTC
63b8c4edffef7bb677ae1473918a0298ef1da91470400ae732afb3d5b1679cdd 2020-03-29 04:07:53

bc1qhe3u7aasx7kellpsnhtmklrp3amg3gr8f6hqqe

188GAEkY9vX7mpgqgyizszPxjp5xKSotd7 0.00480000 BTC