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报告数量
27
钱包余额
 BTC → 
收到的总数
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交易数量
日期
13 February 2020 Thursday. 09:11:39 UTC
家伙
ransomware
虐待者
国家
Taiwan
文本
ransomware ,please disable it
source
bitcoinabuse
网站地址
日期
28 January 2020 Tuesday. 12:51:55 UTC
家伙
blackmail scam
虐待者
Many spoofed adresses (please stop exposing innocent individual adresses)
国家
Sweden
文本
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
source
bitcoinabuse
网站地址
日期
23 January 2020 Thursday. 11:28:45 UTC
家伙
blackmail scam
虐待者
国家
Poland
文本
as all the others
source
bitcoinabuse
网站地址
日期
21 January 2020 Tuesday. 16:33:37 UTC
家伙
blackmail scam
虐待者
kohinata
国家
Germany
文本
scammer wrote this mail: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
18 January 2020 Saturday. 15:12:16 UTC
家伙
blackmail scam
虐待者
Spoofed Adress
国家
Germany
文本
Same as below, please don’t fall for this scam / crap!
source
bitcoinabuse
网站地址
日期
11 January 2020 Saturday. 19:31:44 UTC
家伙
sextortion
虐待者
Everlee Fernandez
国家
France
文本
I am a hacker who has access to your operating system. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
网站地址
日期
10 January 2020 Friday. 08:39:47 UTC
家伙
sextortion
虐待者
Melanie Paul <[email protected]>
国家
Spain
文本
Like others
source
bitcoinabuse
网站地址
日期
07 January 2020 Tuesday. 14:21:52 UTC
家伙
blackmail scam
虐待者
国家
Brazil
文本
made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
网站地址
日期
07 January 2020 Tuesday. 13:47:15 UTC
家伙
ransomware
虐待者
国家
Canada
文本
A typical sextortion/information theft scam
source
bitcoinabuse
网站地址
日期
30 December 2019 Monday. 01:16:14 UTC
家伙
blackmail scam
虐待者
国家
Poland
文本
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
source
bitcoinabuse
网站地址
日期
27 December 2019 Friday. 00:30:31 UTC
家伙
sextortion
虐待者
sextortion scam email
国家
Australia
文本
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
网站地址
日期
20 December 2019 Friday. 06:47:37 UTC
家伙
sextortion
虐待者
Random email address
国家
Ireland
文本
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
网站地址
日期
18 December 2019 Wednesday. 18:20:56 UTC
家伙
sextortion
虐待者
国家
United States
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
网站地址
日期
18 December 2019 Wednesday. 04:25:01 UTC
家伙
ransomware
虐待者
国家
Australia
文本
same email received as mentioned above by others. threatened not to tell anyone.
source
bitcoinabuse
网站地址
日期
17 December 2019 Tuesday. 11:50:08 UTC
家伙
sextortion
虐待者
国家
Finland
文本
" Hello! I am a hacker who has access to your operating system. I also have full access to your account. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
source
bitcoinabuse
网站地址
日期
16 December 2019 Monday. 22:43:22 UTC
家伙
sextortion
国家
United Kingdom
文本
described as above
source
bitcoinabuse
网站地址
日期
14 December 2019 Saturday. 08:39:35 UTC
家伙
blackmail scam
虐待者
Spoofed e-mail address no doubt
国家
United Kingdom
文本
another wanker claiming to have hacked my account
source
bitcoinabuse
网站地址
日期
12 December 2019 Thursday. 02:12:41 UTC
家伙
sextortion
虐待者
国家
United States
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
网站地址
日期
08 December 2019 Sunday. 22:17:58 UTC
家伙
sextortion
虐待者
Ava Olson <[email protected]>
国家
Hungary
文本
like others
source
bitcoinabuse
网站地址
日期
04 December 2019 Wednesday. 20:31:37 UTC
家伙
other
虐待者
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
国家
United States
文本
Spam email blackmailing receiver into transferring $500 to account.
source
bitcoinabuse
网站地址