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收款人地址
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa
报告数量
78
钱包余额
 BTC → 
收到的总数
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交易数量
日期
28 June 2022 Tuesday. 19:29:19 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
28 June 2022 Tuesday. 19:28:50 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
28 June 2022 Tuesday. 13:49:26 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
网站地址
日期
28 June 2022 Tuesday. 12:57:52 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
28 June 2022 Tuesday. 01:35:41 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
25 June 2022 Saturday. 21:02:06 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
25 June 2022 Saturday. 14:28:53 UTC
家伙
other
虐待者
mail extortion
国家
United States
文本
mail extortion
source
bitcoinabuse
网站地址
日期
09 February 2022 Wednesday. 04:40:38 UTC
家伙
sextortion
虐待者
Received: from [181.188.161.90] (port=38153 helo=LPZ-181-188-161-00090.tigo.bo)
国家
United States
文本
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable.
source
bitcoinabuse
网站地址
日期
19 December 2020 Saturday. 19:57:41 UTC
家伙
blackmail scam
虐待者
Amanda Sharp
国家
United States
文本
Received email from the above named threatening to release phony video of me engaged in sex acts
source
bitcoinabuse
网站地址
日期
28 November 2020 Saturday. 12:26:48 UTC
家伙
other
虐待者
Nil
国家
Singapore
文本
Receive this in my spam mail
source
bitcoinabuse
网站地址
日期
27 November 2020 Friday. 23:25:08 UTC
家伙
blackmail scam
虐待者
don
国家
Canada
文本
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
网站地址
日期
17 November 2020 Tuesday. 15:06:28 UTC
家伙
sextortion
虐待者
Spoofed email address
国家
United States
文本
Threat to expose allegedly hijacked sex video unless payment is sent to bitcoin wallet
source
bitcoinabuse
网站地址
日期
10 November 2020 Tuesday. 17:46:01 UTC
家伙
sextortion
虐待者
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa
国家
United States
文本
n case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
网站地址
日期
10 November 2020 Tuesday. 15:56:21 UTC
家伙
sextortion
虐待者
Unkown
国家
United States
文本
This email was sent outside of your organization, please be sure this is a legitimate message In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
网站地址
日期
10 November 2020 Tuesday. 14:43:59 UTC
家伙
sextortion
虐待者
Spoofed email from r167-56-197-11.dialup.adsl.anteldata.net.uy (167.56.197.11)
国家
United States
文本
Subject: "Regarding Zoom Conference call" They want payment not to release captured video from non-existent web cam.
source
bitcoinabuse
网站地址
日期
10 November 2020 Tuesday. 01:25:23 UTC
家伙
sextortion
虐待者
Used my email
国家
United States
文本
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
网站地址
日期
09 November 2020 Monday. 23:05:09 UTC
家伙
ransomware
虐待者
Regarding Zoom Conference call
国家
New Zealand
文本
Email ransomware.
source
bitcoinabuse
网站地址
日期
09 November 2020 Monday. 22:19:48 UTC
家伙
sextortion
虐待者
spoofed of my own email
国家
United States
文本
17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa "In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress."
source
bitcoinabuse
网站地址
日期
09 November 2020 Monday. 22:17:53 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Trinidad and Tobago
文本
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
网站地址
日期
09 November 2020 Monday. 20:32:07 UTC
家伙
sextortion
虐待者
Unsure
国家
United States
文本
In case you didn't get the last email. Read this. You have used Zoom recently. And I have very unfortunate news for you. I'll give you some background on what happened. There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account. Basically, you were hacked. And as you can imagine in your worst dreams, I have made a footage with you as a main actor. Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation. Please dont blame me or yourself for this. You couldn't know that the camera was working. I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues. You should get this very clear, I will send this video to all your contacts if I dont get paid. Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device. So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment. After I get the money, I will delete the footage and information about you. The amount is not negotiable. Send 0.15 Bitcoin (about 2k USD at the current exchange rate) to my wallet 17htyDSAbzvqXcfoJiamsHYwcRmqTErnLa Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous. P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video. Good luck. Don’t stress.
source
bitcoinabuse
网站地址