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报告数量
13
钱包余额
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收到的总数
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交易数量
日期
17 January 2020 Friday. 09:05:39 UTC
家伙
ransomware
虐待者
国家
Romania
文本
Blackmail. They want money for not to publish a supposed video with my person, watching porn.
source
bitcoinabuse
网站地址
日期
06 January 2020 Monday. 19:15:17 UTC
家伙
sextortion
虐待者
国家
Romania
文本
the usual hacked account blackmail scam He will send videos from my computer to all my connections if i do not pay £7,960 to his bitcoinaccount.
source
bitcoinabuse
网站地址
日期
06 January 2020 Monday. 18:05:48 UTC
家伙
blackmail scam
虐待者
"Jaime Cruz de la Cruz" <[email protected]>
国家
Romania
文本
sextortion
source
bitcoinabuse
网站地址
日期
06 January 2020 Monday. 13:52:29 UTC
家伙
blackmail scam
虐待者
Jaime Cruz de la Cruz
国家
Romania
文本
I was asked to pay £7,960.00 GBP for something I did not actually did. The scam came on a very old e-mail address from my office
source
bitcoinabuse
网站地址
日期
06 January 2020 Monday. 09:08:02 UTC
家伙
ransomware
虐待者
"Jaime Cruz de la Cruz" <[email protected]>
国家
Romania
文本
The hacker claims that a spyware was installed on my system taking control of my camera and microphone (no camera installed though on the system) asking for a ransom equivalent to 7960.00 GBP
source
bitcoinabuse
网站地址
日期
06 January 2020 Monday. 06:53:23 UTC
家伙
sextortion
虐待者
Jaime Cruz de la Cruz [[email protected]]
国家
Lithuania
文本
Email requesting money in exchange for not distributing the result of spying personal devices. Note: email written in Romanian...machine translated, definitely not native speaker.
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 22:13:42 UTC
家伙
blackmail scam
虐待者
国家
Romania
文本
Blackmail scam of an aborted idiot
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 21:38:39 UTC
家伙
ransomware
虐待者
国家
Romania
文本
Ransom and blackmail
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 21:08:16 UTC
家伙
ransomware
虐待者
Jaime Cruz de la Cruz" <[email protected]>
国家
Romania
文本
Mail sent from the above mentioned mail
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 19:28:48 UTC
家伙
sextortion
虐待者
国家
Romania
文本
asking for 7,960 GBP
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 18:57:41 UTC
家伙
ransomware
虐待者
国家
United Kingdom
文本
'Jaime Cruz de la Cruz' asking for 7,960.00 GBP
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 18:47:49 UTC
家伙
sextortion
虐待者
国家
Romania
文本
E-mail adresses : [email protected] but in reply to : [email protected]
source
bitcoinabuse
网站地址
日期
05 January 2020 Sunday. 18:07:46 UTC
家伙
sextortion
虐待者
国家
Romania
文本
sextorsion
source
bitcoinabuse
网站地址