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收款人地址
1735ZxqjLwmpZM6wuzYhAgkfn9NViaDD5h
报告数量
11
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
22 April 2019 Monday. 12:44:34 UTC
家伙
ransomware
虐待者
Dark Market
国家
United States
文本
Asking for money and talks about a sex video
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 12:31:49 UTC
家伙
ransomware
虐待者
Emael Hacked
国家
United States
文本
Asking for money
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 06:54:55 UTC
家伙
sextortion
虐待者
domain of [email protected] does not designate 103.122.202.10 as permitted sender
国家
Ukraine
文本
standard sextortion email (text in image)
source
bitcoinabuse
网站地址
日期
21 April 2019 Sunday. 02:23:19 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Received: from (gamerprime.gamersdailynews.com [207.244.104.70]); Sat, 20 Apr 2019 21:47:52 -0400 (EDT) Like others have said, a jpg attempt at extortion that doesn't make any sense. And even directs people to "copy and paste" the bitcoin address from the image, which would be awfully hard...
source
bitcoinabuse
网站地址
日期
17 April 2019 Wednesday. 18:12:26 UTC
家伙
ransomware
虐待者
[email protected] or 89.190.58.2 - 89-190-58-2.cust.selfnet.cz
国家
United States
文本
alleged hacking of email and demand for payment. repeated attempts. Obvious fraud. Please take action to stop this abuse.
source
bitcoinabuse
网站地址
日期
14 April 2019 Sunday. 05:07:21 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
网站地址
日期
14 April 2019 Sunday. 02:10:18 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
网站地址
日期
11 April 2019 Thursday. 04:50:17 UTC
家伙
sextortion
虐待者
Please give me all Your money
国家
Germany
文本
Another idiot pretending to be a hacker.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 14:55:20 UTC
家伙
sextortion
虐待者
Another wannabe hacker
国家
United States
文本
Yet another lazy, stupid numb nut attaching a .jpg of his demand for money. I laugh.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 14:49:13 UTC
家伙
ransomware
虐待者
Someone
国家
United States
文本
Asking for money
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 16:31:41 UTC
家伙
sextortion
虐待者
Just a bitcoin address
国家
United States
文本
Your account has been infected! It will be a good idea to change your pswd this time! Etc. Long jpeg extortion attempt.
source
bitcoinabuse
网站地址