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收款人地址
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
报告数量
167
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
07 December 2022 Wednesday. 15:12:58 UTC
家伙
sextortion
虐待者
anonymous
国家
United States
文本
"Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months" blabla...
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 14:24:10 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
States wants ransom on $850 USD, that they hacked my computer, webcam and mic 7 months ago (FYI - I do not have a camera or mic). They give you 50 hours to pay but they have been sending me the same email for a couple weeks now so it is a complete scam!
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 13:58:42 UTC
家伙
blackmail scam
虐待者
Unknown (email is spoofed)
国家
United States
文本
Email address is spoofed. Attacker demands Bitcoin payment to reported address in order to avoid releasing sensitive personal data.
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 13:48:01 UTC
家伙
sextortion
虐待者
Spoofed address
国家
United States
文本
I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 13:23:49 UTC
家伙
blackmail scam
虐待者
Unknown - Spoofed my own email
国家
United States
文本
Exerpts of email below: Currently I have gained full access to your account. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment.. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 13:18:16 UTC
家伙
sextortion
虐待者
Trojan virus
国家
United States
文本
Old "I recorded your screen and your camera" scam
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 13:02:56 UTC
家伙
blackmail scam
虐待者
Ransomware,Blackmail scam,Sextortion
国家
United States
文本
Hi there! I am a hacker and have successfully managed to hack your system. Currently I have gained full access to your account. I was secretly monitoring all your activities and watching you for several months. . . Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes.
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 12:04:08 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Hi there! I am a hacker and have successfully managed to hack your system. Currently I have gained full access to your account. I was secretly monitoring all your activities and watching you for several months. . . Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes.
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 11:45:45 UTC
家伙
blackmail scam
虐待者
Blackmail Scam
国家
United States
文本
Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 10:52:40 UTC
家伙
sextortion
虐待者
Your personal data has leaked due to suspected harmful activities.
国家
United States
文本
An idiot tries to blackmail bitcoins with following mail: --- Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH etc,etc...
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 09:11:33 UTC
家伙
blackmail scam
虐待者
None
国家
United States
文本
Sends an email saying they have hacked my devices and filmed me masturbating and such.
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 07:55:09 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 07:22:44 UTC
家伙
blackmail scam
虐待者
i dont know
国家
United States
文本
Hi there! I am a professional hacker....
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 04:20:53 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
07 December 2022 Wednesday. 02:52:28 UTC
家伙
blackmail scam
虐待者
╭ ᑎ ╮
国家
United States
文本
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 22:48:54 UTC
家伙
other
虐待者
Cryptocurrency scam
国家
United States
文本
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 22:46:35 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 21:45:50 UTC
家伙
blackmail scam
虐待者
"Trojan virus" email scammer
国家
United States
文本
Loser sending weird blackmail emails discussing made up sextortion videos that don't even exist.
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 19:19:51 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: ‪ [email protected]. ‬he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 18:44:56 UTC
家伙
blackmail scam
虐待者
Basic blackmail scam
国家
United States
文本
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
网站地址