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报告数量
67
钱包余额
 BTC → 
收到的总数
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交易数量
日期
23 November 2019 Saturday. 00:39:47 UTC
家伙
sextortion
虐待者
email
国家
New Zealand
文本
Scam email
source
bitcoinabuse
网站地址
日期
16 October 2019 Wednesday. 22:15:30 UTC
家伙
blackmail scam
虐待者
IP 109.149.114.138
国家
United States
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
source
bitcoinabuse
网站地址
日期
16 October 2019 Wednesday. 15:30:25 UTC
家伙
sextortion
虐待者
some shit for brains who spoofed my email
国家
United States
文本
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
source
bitcoinabuse
网站地址
日期
16 October 2019 Wednesday. 04:52:27 UTC
家伙
ransomware
虐待者
Don't know
国家
Canada
文本
Says it hacked my email address, and will release my info unless I send money over bitcoin
source
bitcoinabuse
网站地址
日期
14 October 2019 Monday. 03:55:44 UTC
家伙
sextortion
虐待者
appears to come from own email
国家
New Zealand
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
网站地址
日期
10 October 2019 Thursday. 20:01:15 UTC
家伙
blackmail scam
虐待者
unknow
国家
United States
文本
claims to have vid of me going to porn site
source
bitcoinabuse
网站地址
日期
10 October 2019 Thursday. 18:10:08 UTC
家伙
sextortion
虐待者
No address listed
国家
United States
文本
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
source
bitcoinabuse
网站地址
日期
10 October 2019 Thursday. 16:39:57 UTC
家伙
sextortion
虐待者
spoof of my own email
国家
United States
文本
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
source
bitcoinabuse
网站地址
日期
10 October 2019 Thursday. 16:26:43 UTC
家伙
ransomware
虐待者
fake email
国家
United States
文本
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
source
bitcoinabuse
网站地址
日期
10 October 2019 Thursday. 03:54:43 UTC
家伙
ransomware
虐待者
no idea
国家
United States
文本
showed up in email
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 21:07:23 UTC
家伙
sextortion
虐待者
spoof
国家
United States
文本
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 15:29:08 UTC
家伙
blackmail scam
虐待者
Spoof (he uses my email address)
国家
United States
文本
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 11:01:11 UTC
家伙
ransomware
虐待者
Idiot
国家
Switzerland
文本
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 09:18:59 UTC
家伙
sextortion
虐待者
spoofed
国家
France
文本
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 09:17:05 UTC
家伙
sextortion
虐待者
The clown who owns the account associated with the bitcoin address that I've already provided
国家
United Kingdom
文本
Typical sextortion attempt
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 03:27:41 UTC
家伙
sextortion
虐待者
xdsl-89-233-65-032.dip.osnanet.de
国家
United States
文本
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 02:18:06 UTC
家伙
blackmail scam
虐待者
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
国家
United States
文本
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
source
bitcoinabuse
网站地址
日期
09 October 2019 Wednesday. 01:31:16 UTC
家伙
ransomware
虐待者
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
国家
United States
文本
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
source
bitcoinabuse
网站地址
日期
08 October 2019 Tuesday. 23:05:02 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
source
bitcoinabuse
网站地址
日期
08 October 2019 Tuesday. 20:46:40 UTC
家伙
ransomware
虐待者
Pornsite Ransom Email X 4 using spoofed address
国家
Australia
文本
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
source
bitcoinabuse
网站地址