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报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 April 2019 Sunday. 21:57:39 UTC
家伙
sextortion
虐待者
Per e-mail
国家
Germany
文本
blackmail per e-mail
source
bitcoinabuse
网站地址
日期
28 April 2019 Sunday. 20:38:04 UTC
家伙
sextortion
虐待者
Unknwon forged e-mail adress
国家
Germany
文本
send from inf.infrastructureasia.com ([216.172.167.32])
source
bitcoinabuse
网站地址
日期
27 April 2019 Saturday. 11:56:53 UTC
家伙
sextortion
虐待者
Unknown - [email protected]
国家
Slovakia
文本
Standard sextortion sent from [191-5-112-41-viafibraprovedor.com.br] (unknown [191.5.112.41]) by mx.losangeles.cl - message ID [email protected]
source
bitcoinabuse
网站地址
日期
27 April 2019 Saturday. 04:08:17 UTC
家伙
sextortion
虐待者
国家
Philippines
文本
Sends an image with a poorly translated text and claims to have a 'hidden pixel' that can track you have read the text. Claims to have infiltrated your machine several months ago, and captured video of you from your webcam whilst watching porn. Wants 1000USD to not send a recording to all your friends and contacts. Claims to be untraceable, because the email appears to come from your own email account... but viewing the headers of the email reveals the address he sends from. Asks you to 'cut and paste' the bitcoin wallet ID (which you cannot because it is an image that he has sent), and to look up 'Purchasing Bitcoin' on the internet. The full headers reveal an address to send 'abuse' reports to - [email protected]. Forward the message to them.
source
bitcoinabuse
网站地址
日期
25 April 2019 Thursday. 17:24:03 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
118.189.59.238
source
bitcoinabuse
网站地址
日期
25 April 2019 Thursday. 14:17:21 UTC
家伙
sextortion
虐待者
Forged email headers
国家
United States
文本
The usual sextortion email. Now using .jpeg images so it's a pain to type the bitcoin key.
source
bitcoinabuse
网站地址