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收款人地址
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
报告数量
57
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 January 2023 Wednesday. 13:09:49 UTC
家伙
sextortion
虐待者
Regular sextortion email
国家
United States
文本
Received: from [197.239.94.133] ([UNAVAILABLE]. [197.239.94.133])
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 12:44:11 UTC
家伙
blackmail scam
虐待者
Fuckface McDoogle
国家
United States
文本
Claimed to have hacked my computer, has video of me watching porn, bla bla bla
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 12:41:43 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Email from myself, claiming my computer is hacked, bla bla bla
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 11:10:18 UTC
家伙
blackmail scam
虐待者
Sent to me apparently from my own (secondary) email
国家
United States
文本
Claims to have hacked, etc. Sent to me as myself from secondary email
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 09:54:49 UTC
家伙
sextortion
虐待者
sextorsion
国家
United States
文本
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> ....
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 09:07:22 UTC
家伙
blackmail scam
虐待者
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP
国家
United States
文本
scam threatening to release a non existent porn video of me
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 08:41:09 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 06:59:47 UTC
家伙
blackmail scam
虐待者
Basic blackmail scam
国家
United States
文本
Mail sent through open proxy. Same scammer still operating. Previous addresses used include 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 04:48:32 UTC
家伙
blackmail scam
虐待者
Trojan viruses
国家
United States
文本
They are threatening me money and saying they will release private videos that they said they took by using my camera if I don’t pay them. There is no email attached so I don’t know who or where it came from
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 04:10:47 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 04:09:52 UTC
家伙
sextortion
虐待者
Spoofed e-mail
国家
United States
文本
I have access to your computer because I have uploaded a virus without you knowing. I have recorded video of you watching porn etc. So pay me in bitcoin and I won't upload the video to your contacts.
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 02:08:21 UTC
家伙
ransomware
虐待者
Email spoof
国家
United States
文本
I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I wil
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 01:22:55 UTC
家伙
sextortion
虐待者
Trojan
国家
United States
文本
Emailed me claiming they had videos of me masturbating and threatened to send it to my family and friends, asking for 990 USD.
source
bitcoinabuse
网站地址
日期
04 January 2023 Wednesday. 01:06:04 UTC
家伙
sextortion
虐待者
none specified
国家
United States
文本
yet another "hacker"
source
bitcoinabuse
网站地址
日期
03 January 2023 Tuesday. 23:54:15 UTC
家伙
blackmail scam
虐待者
email received from host at ip address 31.177.189.201
国家
United States
文本
yet another bullshit email claiming to have hacked my operating system 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
03 January 2023 Tuesday. 23:44:29 UTC
家伙
ransomware
虐待者
Moron
国家
United States
文本
Scam email came from 181.59.2.157 (claro.com.co) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
03 January 2023 Tuesday. 23:25:30 UTC
家伙
sextortion
虐待者
none
国家
United States
文本
transfer the Bitcoin equivalent of 990 USD
source
bitcoinabuse
网站地址