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收款人地址
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
报告数量
39
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
14 November 2020 Saturday. 03:46:02 UTC
家伙
ransomware
虐待者
Tamer@mohatron
国家
Netherlands
文本
Threatening to send explicit document « satisfaying myself » in exchange of money
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 15:36:24 UTC
家伙
blackmail scam
虐待者
Jordyn Hooper <[email protected]>
国家
Vietnam
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... I can send this video to all your emails and contacts on social networks.... access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!"
source
bitcoinabuse
网站地址
日期
31 March 2020 Tuesday. 20:59:09 UTC
家伙
ransomware
虐待者
"Mercy" <[email protected]
国家
France
文本
..../ 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
网站地址
日期
11 February 2020 Tuesday. 14:26:26 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
To send 500$ in boitcoins
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 21:30:52 UTC
家伙
sextortion
虐待者
[email protected]
国家
Portugal
文本
This is what the e-mail says: I am a hacker who has access to your operating system. I also have full access to your account. 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. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). ....
source
bitcoinabuse
网站地址
日期
06 February 2020 Thursday. 09:28:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
scammer who says he is hacker
source
bitcoinabuse
网站地址
日期
02 February 2020 Sunday. 21:02:37 UTC
家伙
blackmail scam
虐待者
<[email protected]>
国家
United States
文本
this is where it came from 60.10.199.170 https://blogs.k-state.edu/scams/2019/11/21/phishing-scam-11-20-19/ I received the same copy/paste email.
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 06:57:02 UTC
家伙
sextortion
虐待者
[email protected]
国家
Switzerland
文本
I need to pay in form of bitcoins
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 01:02:14 UTC
家伙
ransomware
虐待者
Emerson <[email protected]>
国家
United States
文本
He stated "I am a hacker who has access to your operating system. I also have full access to your account. 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." And more...
source
bitcoinabuse
网站地址
日期
26 January 2020 Sunday. 23:17:34 UTC
家伙
blackmail scam
虐待者
Giselle <[email protected]>
国家
Greece
文本
Giselle <[email protected]>
source
bitcoinabuse
网站地址
日期
24 January 2020 Friday. 21:15:59 UTC
家伙
blackmail scam
虐待者
Zaniyah
国家
United States
文本
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
网站地址
日期
23 January 2020 Thursday. 11:28:12 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
Some part of the email on the topic "Your account has been hacked! You need to unlock it." looks as following """ 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. """
source
bitcoinabuse
网站地址
日期
22 January 2020 Wednesday. 07:11:57 UTC
家伙
blackmail scam
虐待者
Oaklyn <[email protected]>
国家
Norway
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. ...
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 15:46:54 UTC
家伙
blackmail scam
虐待者
Spoofed e-mail address no doubt
国家
United Kingdom
文本
Another wanker trying to pull off (see what I did there?) the same old tiresome scam.
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 05:21:41 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
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 $500 to my bitcoin address. My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed."
source
bitcoinabuse
网站地址
日期
14 January 2020 Tuesday. 18:57:02 UTC
家伙
ransomware
虐待者
Unknow
国家
Switzerland
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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.
source
bitcoinabuse
网站地址
日期
12 January 2020 Sunday. 15:27:30 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Claims to have access to devices and accounts. Claims to have video and if payment is not received in 2 days video will be shared with all contacts.
source
bitcoinabuse
网站地址
日期
10 January 2020 Friday. 15:39:03 UTC
家伙
ransomware
虐待者
[email protected]
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
09 January 2020 Thursday. 03:24:36 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
source
bitcoinabuse
网站地址
日期
08 January 2020 Wednesday. 21:54:52 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
He said he will send a video from me how I satisfy myself to my contacts if I don't pay him with bitcoins.
source
bitcoinabuse
网站地址