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收款人地址
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
报告数量
25
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
20 September 2019 Friday. 08:30:22 UTC
家伙
blackmail scam
虐待者
dont know
国家
Netherlands
文本
uses my "email" to scam me about some nude shots etc.... usual bla bla bla
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 07:39:10 UTC
家伙
sextortion
虐待者
[email protected]
国家
Spain
文本
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 10:08:29 UTC
家伙
ransomware
虐待者
[email protected]
国家
Morocco
文本
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 08:19:02 UTC
家伙
sextortion
虐待者
spoofed
国家
France
文本
jpeg image. same bla bla as usual. 1 000 USD
source
bitcoinabuse
网站地址
日期
19 March 2019 Tuesday. 19:10:03 UTC
家伙
blackmail scam
虐待者
my own e-mail was spoofed
国家
Switzerland
文本
Same as others. Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
网站地址
日期
19 March 2019 Tuesday. 05:01:04 UTC
家伙
blackmail scam
虐待者
[email protected] (213.162.54.61) or (213.81.178.65)
国家
United States
文本
Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 12:31:45 UTC
家伙
blackmail scam
虐待者
random name at my domain
国家
United Kingdom
文本
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. X-AntiAbuse: Sender Address Domain - actaonline.org X-BWhitelist: no X-Source-IP: 170.0.125.177 X-Source-L: No X-Exim-ID: 1h4e2T-000bXD-BX X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: 177-125-0-170.castelecom.com.br ([177-125-0-170.castelecom.com.br]) [170.0.125.177]:40047 X-Source-Auth: [email protected] Spam report id 6930639012 sent to: [email protected]
source
bitcoinabuse
网站地址
日期
14 March 2019 Thursday. 08:20:05 UTC
家伙
blackmail scam
虐待者
meine eigene Emailadresse, im Header sind @evr.com.br Adressen aufgeführt
国家
Germany
文本
Englische Berichte gibt's hier zu Hauf, aber auch hier in Deutschland erreichen mich dieser sinnlos Spam (auch auf schlechtem Deutsch). In der Email wurde der Text nur als jpg eingefügt, vemutlich um die Spam Erkennung zu umgehen. Letzlich geht's um das alte sinnlose Gewäsch: Hacker, behauptet mich geackt zu haben, hat mich mit meiner Webcam gefilmt und will peinliches Material veröffentlichen, wenn ich nicht an die genannte Bitcoin Adresse zahle. Möge der Ersteller vom Blitz getroffen werden.
source
bitcoinabuse
网站地址
日期
13 March 2019 Wednesday. 14:52:30 UTC
家伙
sextortion
虐待者
[email protected]
国家
Portugal
文本
Main corporate email used to blackmail with porno images and send to all contacts.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 21:02:48 UTC
家伙
blackmail scam
虐待者
my own e-mail was spoofed
国家
United States
文本
Same as others have mentioned. Used a jpeg. Asking for bitcoins not to send "theoretical" pictures they obtained from my webcam to my contact list.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 19:59:03 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 13:37:45 UTC
家伙
blackmail scam
虐待者
My own email was used
国家
Croatia
文本
Same as others, providing me a BTC address to pay for not sending my porn list to my e-mail accounts XD XD Only way i would ever use fuc*ing BTC crap is when they will be able to provide me information of account owner, so I can personally punish him and post a video
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 11:00:36 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!"
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 01:08:32 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 21:17:58 UTC
家伙
ransomware
虐待者
My own email was used (spoofed)
国家
United States
文本
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!" My email was hacked two months ago (which this email mentions), but passwords were then changed. Absurd "sextortion" demand for $1,000 US to be paid via the Bitcoin Address above. No payment made, of course.
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 03:09:18 UTC
家伙
blackmail scam
虐待者
mailer.baw.com.cn
国家
Mexico
文本
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account. Bitcoin 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 00:38:37 UTC
家伙
sextortion
虐待者
some random skript-kiddie who doesn't know what she's talking about
国家
United States
文本
190309 - 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 07:06:50 UTC
家伙
blackmail scam
虐待者
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue, [email protected]
国家
Sweden
文本
Even worse than before, just sent a picture so it is impossible to do cut and past, included email address, english really sucks, sigh...
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 23:43:48 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Standard crap about pay up or they will release video to all my contacts. This one used a Jpg to make it harder for me to enter the bitcoin address in the complaint.
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 17:53:55 UTC
家伙
blackmail scam
虐待者
Apparently sent from my own email address
国家
United Kingdom
文本
Very similar to the above and sounds like the same scam the Business Insider covered last year in the USA https://www.businessinsider.com/new-email-scam-uses-old-password-fake-porn-threats-webcam-video-bitcoin-2018-7?r=US&IR=T Saying it has remote control of your display and web cam and if you don't pay up, it has made a video of your porn preferences and you watching it, and it will send it to all your contacts unless you pay up in BitCoin
source
bitcoinabuse
网站地址