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报告数量
109
钱包余额
 BTC → 
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交易数量
日期
04 July 2022 Monday. 13:30:39 UTC
家伙
blackmail scam
虐待者
Random fucking loser spoofing emails
国家
United States
文本
Received: from [189.36.254.32] (port=34839) Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Content-Type: text/plain; charset=ISO-8859-2; format=flowed Content-Transfer-Encoding: 8bit Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 12:30:01 UTC
家伙
sextortion
虐待者
spoofed adress
国家
United States
文本
same thing as usual, dirty pictures will be uploded if I don’t pay
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 12:20:38 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 10:07:30 UTC
家伙
ransomware
虐待者
Unsure. They used my email.
国家
United States
文本
Sent email from my own email asking for money to account.
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 08:36:48 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Typical sextortion email
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 05:15:08 UTC
家伙
other
虐待者
Binary option
国家
United States
文本
I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 03:28:30 UTC
家伙
blackmail scam
虐待者
email received from host at ip address 183.86.201.31
国家
United States
文本
yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" 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
04 July 2022 Monday. 03:14:03 UTC
家伙
blackmail scam
虐待者
112-213-171-104.sta.dodo.net.au 112.213.171.104
国家
United States
文本
TL;DR Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 03:12:30 UTC
家伙
blackmail scam
虐待者
apn-89-223-234-231.vodafone.hu 89.223.234.231
国家
United States
文本
TL;DR Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 02:31:32 UTC
家伙
sextortion
虐待者
Spoofed Recipients Email IPv4 @ 8.243.115.163
国家
United States
文本
Fraudster sending generic sextortion emails claiming to have planted "undetectable drivers" on host machine that "refresh signatures daily" to steal all my naughty naughty porn dealings caught on my webcam, demanding $1590 USD payments to this BTC address to "handle this situation on fair terms". Warned me not to contact the authorities or my friends or else they would share my "kinky activities" with everyone as punishment since their "awesome skills" have made it possible to infect every single device in my entire house.
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 01:56:27 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Kovie capital
国家
United States
文本
If you lost money to online scam, there's a chance you can get it back if you send a detailed email and open a case with Assetsclaimback.com . They specialize in dealing with online scams and helping victims be reimbursed through the use of cyber analysis and careful research i came across them after kovie capital scammed me of $120,000
source
bitcoinabuse
网站地址
日期
04 July 2022 Monday. 00:54:09 UTC
家伙
blackmail scam
虐待者
There is an overdue payment under your name. Please, settle your debts ASAP.
国家
United States
文本
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat. Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 23:49:49 UTC
家伙
blackmail scam
虐待者
unspecified trojan
国家
United States
文本
subject: There is an overdue payment under your name. Please, settle your debts ASAP. Body: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. [snipped for brevity] However, don't worry, there is still a way to resolve this: You need to carry out a $1590 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. [snip]
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 23:45:05 UTC
家伙
sextortion
虐待者
Spoof address
国家
United States
文本
Some idiot claims to have lewd material, of course they do not.
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 23:16:30 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Here is an excerpt from the email: Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 22:01:03 UTC
家伙
sextortion
虐待者
There is an overdue payment under your name. Please, settle your debts ASAP.
国家
United States
文本
Normal sextortion
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 21:32:48 UTC
家伙
ransomware
虐待者
119.2.125.183
国家
United States
文本
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. etc,etc,etc
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 19:57:21 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 19:36:21 UTC
家伙
blackmail scam
虐待者
random fucker spoofing emails
国家
United States
文本
Received: from [31.167.160.41] (port=11122) Subject: There is an overdue payment under your name. Please, settle your debts ASAP. MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat:
source
bitcoinabuse
网站地址
日期
03 July 2022 Sunday. 19:25:53 UTC
家伙
ransomware
虐待者
Sextortion
国家
United States
文本
same as above.
source
bitcoinabuse
网站地址