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报告数量
288
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 September 2020 Thursday. 19:41:47 UTC
家伙
sextortion
虐待者
Source IP Address 42.124.149.161 , Spoofed Email From [email protected]
国家
United States
文本
client-ip= 42.124.149.161 (from the full headers) "Unfortunately, I have some bad news for you..." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 19:33:17 UTC
家伙
sextortion
虐待者
国家
United States
文本
"Unfortunately, I have some bad news for you." TLDR - Pay them $1500USD Bitcoin and they will refrain from sending intimate videos of you to your contacts and will delete them.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 19:04:59 UTC
家伙
sextortion
虐待者
spoof address
国家
South Africa
文本
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.... ... With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently....
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 19:04:12 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Asks for 1500 bitcoin or it will release a video of some kind
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 19:02:35 UTC
家伙
ransomware
虐待者
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
国家
United States
文本
Report this spam to SPAMCOP.net, they will go after these spammers. You will also know what system they are using. This one came from: 139.195.109.3 (firstmedia.com) Use SPAMCOP.net, its free. I am not selling you anything.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 16:58:20 UTC
家伙
ransomware
虐待者
国家
San Marino
文本
Ask for money, he has a video of victim watching perv material.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 16:45:34 UTC
家伙
blackmail scam
虐待者
国家
Colombia
文本
Extorsion email requesting the payment of $1500 USD.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 16:40:43 UTC
家伙
sextortion
虐待者
国家
Colombia
文本
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 16:22:07 UTC
家伙
blackmail scam
虐待者
Pilot
国家
Kuwait
文本
He is big thieves & layers
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 16:04:33 UTC
家伙
ransomware
虐待者
国家
United States
文本
Asking for 1500usd to delete private videos. It's scam city.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 15:40:08 UTC
家伙
blackmail scam
虐待者
国家
Qatar
文本
The sender is asking blackmailing me by sending email threatening to send video he recorded to my contacts
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 15:33:25 UTC
家伙
sextortion
虐待者
国家
Indonesia
文本
Email asking 1500 usd
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 15:23:01 UTC
家伙
sextortion
虐待者
国家
United Kingdom
文本
Scam email do not pay
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 15:00:34 UTC
家伙
blackmail scam
虐待者
国家
Vietnam
文本
scammed email to threat people
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 14:39:13 UTC
家伙
blackmail scam
虐待者
国家
Hong Kong
文本
ransom 1500 USD to Bitcoin wallet
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 14:23:55 UTC
家伙
blackmail scam
虐待者
国家
France
文本
pay 1500USD for not diffuse internet adult activity
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 14:23:15 UTC
家伙
blackmail scam
虐待者
fake e-mail scam
国家
Brazil
文本
Fake e-mail, that might have been sent to multiple e-mails on mailing lists, trying to blackmail the user with false allegations, on paying the ammount of 1500USD in bitcoins to this wallet.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 13:50:27 UTC
家伙
sextortion
虐待者
国家
United States
文本
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 13:49:15 UTC
家伙
ransomware
虐待者
国家
United States
文本
pervy scam
source
bitcoinabuse
网站地址
日期
17 September 2020 Thursday. 13:23:14 UTC
家伙
sextortion
虐待者
spoofed address
国家
United States
文本
typical sextortion scam; though ends on a nicer note "next time please be careful"
source
bitcoinabuse
网站地址