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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
06 December 2022 Tuesday. 07:52:46 UTC
家伙
blackmail scam
虐待者
ppp-58-8-179-192.revip2.asianet.co.th
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. 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.
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 07:44:17 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
06 December 2022 Tuesday. 07:03:48 UTC
家伙
blackmail scam
虐待者
my spoofed address
国家
United States
文本
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [123.142.12.195] ([123.142.12.195]) by [...]; Tue, 6 Dec 2022 06:12:17 +0100
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 07:02:02 UTC
家伙
blackmail scam
虐待者
my spoofed address
国家
United States
文本
It said : "I can gain complete access to your computer or any other device that you own ..." and ask for 850 USD Received: from [223.178.229.120] ([223.178.229.120]) by [...]; Tue, 6 Dec 2022 06:15:54 +0100
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 06:56:25 UTC
家伙
blackmail scam
虐待者
I don't know
国家
United States
文本
I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. 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
source
bitcoinabuse
网站地址
日期
06 December 2022 Tuesday. 06:03:25 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
06 December 2022 Tuesday. 05:30:24 UTC
家伙
ransomware
虐待者
email spoofing
国家
United States
文本
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. 04:41:48 UTC
家伙
sextortion
虐待者
spoofed email
国家
United States
文本
The usual sextortion, webcam hacked message.
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 22:41:18 UTC
家伙
blackmail scam
虐待者
Mr. Micropenis who eats his own poo
国家
United States
文本
Hi there! I am a professional hacker and dog cock gargler 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. I use the money to buy used Goatse buttplugs so I can taste test them.
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 22:11:22 UTC
家伙
blackmail scam
虐待者
Likely some troll in North Korea
国家
United States
文本
Oh no, some super hacker that can hardly spell has taken over my computer, more like a super wanker if you ask me
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 22:01:05 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
cityinvestgp
国家
United States
文本
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 21:59:25 UTC
家伙
sextortion
虐待者
Spoofed my address
国家
United States
文本
Received: from [39.43.25.208] (port=10990) 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 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. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 21:35:25 UTC
家伙
ransomware
虐待者
Received: from [105.106.225.133]
国家
United States
文本
Hi there! I am a professional hacker blah blah blah
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 19:30:08 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
05 December 2022 Monday. 19:29:28 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
05 December 2022 Monday. 18:38:16 UTC
家伙
sextortion
虐待者
Who knows?
国家
United States
文本
The usual "I took over your computer and made a video of you masterbating."
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 18:38:06 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Received blackmail email I can send to you but won't allow me to paste in this description as it has too many characters.
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 17:31:54 UTC
家伙
sextortion
虐待者
Spoofed email address
国家
United States
文本
same as others have reported
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 16:47:35 UTC
家伙
sextortion
虐待者
Sextortion
国家
United States
文本
Sextortion
source
bitcoinabuse
网站地址
日期
05 December 2022 Monday. 16:46:24 UTC
家伙
sextortion
虐待者
My email address
国家
United States
文本
Standard sextortion letter
source
bitcoinabuse
网站地址