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收款人地址
15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn
报告数量
110
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
20 January 2023 Friday. 22:35:19 UTC
家伙
blackmail scam
虐待者
e-mail
国家
United States
文本
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ([email protected]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 21:57:52 UTC
家伙
ransomware
虐待者
He used my email adres
国家
United States
文本
Cibersecurity Belgium will investigate and track this criminal.... he is not safe behind his computer 👻
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 21:57:25 UTC
家伙
blackmail scam
虐待者
email scammer
国家
United States
文本
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours...
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 21:53:05 UTC
家伙
other
虐待者
He used my email adres
国家
United States
文本
False criminal
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 20:32:32 UTC
家伙
sextortion
虐待者
<self>
国家
United States
文本
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 20:20:17 UTC
家伙
blackmail scam
虐待者
国家
Mexico
文本
source
cryptscam
网站地址
日期
20 January 2023 Friday. 19:14:23 UTC
家伙
ransomware
虐待者
国家
India
文本
source
cryptscam
网站地址
email
日期
20 January 2023 Friday. 18:42:32 UTC
家伙
ransomware
虐待者
168-228-40-100-bandalarga.sintnet.com.br
国家
United States
文本
The usual threat to release a video of me
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 18:36:22 UTC
家伙
sextortion
虐待者
Spoofed my email
国家
United States
文本
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 17:49:13 UTC
家伙
blackmail scam
虐待者
Not given
国家
United States
文本
Blackmail sex videos that doesn't exist
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 17:24:37 UTC
家伙
blackmail scam
虐待者
forged email header
国家
United States
文本
[ *** personal note: POS scumbag trying to extort cash. hopefully it (not he or she, IT - because IT is a piece of crap) reads this to learn that we're onto it . . .and AWWW the sewer gas that sent the message was SO kind as to tell me to change my passwords frequently. What a nice sh*hole. Message sent to me as follows ***] Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ([email protected]). A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $950 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: &gt; Do not attempt to reply my email (the email in your inbox was created by me together with return address). &gt; Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. &gt; Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. &gt; Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: &gt; That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). &gt; That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
cryptscam
网站地址
email
日期
20 January 2023 Friday. 17:06:56 UTC
家伙
sextortion
虐待者
faked
国家
United States
文本
send 950 or else i release this
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 16:04:14 UTC
家伙
ransomware
虐待者
186.66.249.104
国家
United States
文本
Just a spammer/begger making big claims.
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 15:36:53 UTC
家伙
sextortion
虐待者
<self>
国家
United States
文本
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 15:06:36 UTC
家伙
blackmail scam
虐待者
Hacked through entel.bo
国家
United States
文本
That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 14:38:31 UTC
家伙
blackmail scam
虐待者
email received from host at ip address 179.6.207.32
国家
United States
文本
yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 14:32:48 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
email with my sender address
国家
United States
文本
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 13:51:08 UTC
家伙
sextortion
虐待者
ip-046-005-230-122.um12.pools.vodafone-ip.de
国家
United States
文本
Typical POS loser scammer - installed trojan virus, recorded activities, will reveal to contacts if they are not paid $950, etc., etc.
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 13:41:13 UTC
家伙
sextortion
虐待者
idk
国家
United States
文本
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
source
bitcoinabuse
网站地址
日期
20 January 2023 Friday. 13:38:16 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
They want 950 USD transfered to this Bitcoin account. "Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours"
source
bitcoinabuse
网站地址