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收款人地址
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
报告数量
118
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 January 2023 Tuesday. 18:19:05 UTC
家伙
sextortion
虐待者
Said they used a Trojan
国家
United States
文本
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account (my email). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails). I know, I am a genius. ^^
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 18:12:03 UTC
家伙
ransomware
虐待者
Some sad person
国家
United States
文本
"Payment associated to your account." Another blah blah story about hacking me.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 17:36:11 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 17:05:08 UTC
家伙
blackmail scam
虐待者
SAME CUNT AS ALL THE OTHERS
国家
United States
文本
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 16:57:46 UTC
家伙
blackmail scam
虐待者
my own email account
国家
United States
文本
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 16:57:07 UTC
家伙
ransomware
虐待者
Email addess spoofed
国家
United States
文本
Ransomware attack.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 16:06:34 UTC
家伙
sextortion
虐待者
from DR Congo
国家
United States
文本
Same as the usual, but they're asking for less!! only 960 this go around.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 15:54:49 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 15:22:23 UTC
家伙
blackmail scam
虐待者
email received from host at 75-240-59-138.guaptel.com.br [138.59.240.75])
国家
United States
文本
yet another bullshit email claiming to have "access to all devices of yours, which are used by you on a daily basis to browse internet" 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
31 January 2023 Tuesday. 15:05:21 UTC
家伙
sextortion
虐待者
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
国家
United States
文本
Subject: Payment associated to your account with the usual we have access to your device, could see you doing things, blah blah blah
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 14:45:14 UTC
家伙
blackmail scam
虐待者
Spoofed
国家
United States
文本
Hacked, porn, webcam, blah blah
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 13:42:24 UTC
家伙
blackmail scam
虐待者
block mailing
国家
United States
文本
he is sending scam emails and blockmailing
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 13:02:01 UTC
家伙
sextortion
虐待者
Likely some troll in North Korea
国家
United States
文本
Normal claim by a 'genuius' to have taken control of the computer, yadda, yadda, yadda.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 12:51:24 UTC
家伙
sextortion
虐待者
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE
国家
United States
文本
Same as mentioned by everyone before.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 11:19:21 UTC
家伙
sextortion
虐待者
Moron
国家
United States
文本
“ I know, I am a genius. ^^” No you are not a genius, just another lazy POS. If you are so smart who posted this report? You can’t because you are a low IQ moron.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 09:41:17 UTC
家伙
sextortion
虐待者
ransomeware
国家
United States
文本
claimed to have control over a domain I manage. usual spam/scam to defraud.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 09:20:43 UTC
家伙
sextortion
虐待者
None given.
国家
United States
文本
Claims to have accessed email and PC and recorded my activity.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 09:12:00 UTC
家伙
sextortion
虐待者
Typical sextortion email
国家
United States
文本
Hi there! Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 09:05:33 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Claims to have intercepted email, planted trojan on all used devices, has been monitoring and recorded pornographic content. Instructed to pay $960 USD within 48-hours to erase, otherwise will release to all known contacts. Received via a very old mis-spelling attached to a node-name. Complete BS of course.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 07:54:21 UTC
家伙
ransomware
虐待者
email ransomware
国家
United States
文本
received ransomware email which it totally rubbish and amateur but it is better to block this guys account for other not to get scammed.
source
bitcoinabuse
网站地址