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收款人地址
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
报告数量
112
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
22 February 2021 Monday. 13:55:28 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 13:32:35 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account.  One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 13:01:46 UTC
家伙
ransomware
虐待者
No name
国家
United States
文本
Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 12:29:24 UTC
家伙
ransomware
虐待者
ransomware
国家
United States
文本
You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 09:05:50 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. .... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ This scammer has no kompromat, obviously; just looking for a mark.
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 08:42:42 UTC
家伙
sextortion
虐待者
Email demanding money
国家
Singapore
文本
Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 07:30:49 UTC
家伙
sextortion
虐待者
<[email protected]>
国家
France
文本
Received: from 179-108-191-127.estrelarweb.com.br (unknown [179.108.191.127]) Subject: Payment from your account. Date: 21 Feb 2021 13:42:29 -0400 [...] Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.[...]
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 07:26:22 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
Classical noob scam
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 07:23:16 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Bulgaria
文本
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 05:12:35 UTC
家伙
ransomware
虐待者
Sexploitation
国家
United States
文本
Ransomware Email sent from: [email protected] IP address: 112.197.39.62 Ho Chi Min City, Vietnam Network: sctv.com.vn
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 03:07:18 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Email snapshot of the email received This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 00:42:19 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
New Zealand
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 00:18:51 UTC
家伙
ransomware
虐待者
[email protected]
国家
New Zealand
文本
Threatening to publish personal details, photos , webcam filming information Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 23:06:35 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Italy
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 20:06:12 UTC
家伙
ransomware
虐待者
国家
Morocco
文本
Ransom because claims to have hacked my computer... not very creative. &quot;[email protected] Se usaron mensajes similares para robar información personal a los usuarios. Evita hacer clic en vínculos, descargar archivos adjuntos o responder con datos confidenciales. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (---- @gmail.com). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.&quot;
source
cryptscam
网站地址
日期
21 February 2021 Sunday. 19:50:19 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Indonesia
文本
f you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 18:43:25 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
They have given me this bitcoin information. Telling me how I apparently had dirty websites and inappropriate things they have accessed. 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ I have less than 48 hours.
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 18:11:21 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Greece
文本
Yep - received a blackmail from this address an hour ago as well
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 17:39:15 UTC
家伙
blackmail scam
虐待者
[email protected] (is possibly Robert John Bierwirth Md)
国家
United States
文本
I got an email saying he had installed trojans in all my devices and was videoing everything I was doing and threatened to make all videos public if I didn't pay $950 in bitcoin within 2 days
source
bitcoinabuse
网站地址
日期
21 February 2021 Sunday. 17:14:23 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
source
bitcoinabuse
网站地址