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报告数量
208
钱包余额
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交易数量
日期
30 August 2021 Monday. 04:58:29 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
I want you to study and cheat. bitch
source
bitcoinabuse
网站地址
日期
05 March 2021 Friday. 02:06:58 UTC
家伙
blackmail scam
虐待者
anonymous
国家
South Korea
文本
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 23:14:47 UTC
家伙
sextortion
虐待者
email
国家
United States
文本
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 23:13:32 UTC
家伙
sextortion
虐待者
email
国家
United States
文本
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
网站地址
日期
16 February 2021 Tuesday. 15:48:47 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
网站地址
日期
13 February 2021 Saturday. 17:09:44 UTC
家伙
blackmail scam
虐待者
Bitcoin
国家
United States
文本
Threatening email. Says to transfer money to Bitcoin account
source
bitcoinabuse
网站地址
日期
05 February 2021 Friday. 17:59:51 UTC
家伙
ransomware
虐待者
The POS used my e-mail address.
国家
United States
文本
The piece of crap sent me an extortion message similar to others seen here.
source
bitcoinabuse
网站地址
日期
31 January 2021 Sunday. 22:57:25 UTC
家伙
blackmail scam
虐待者
国家
Brazil
文本
The scammer sent me a email using almost the same name of my email to do some type of hipotetical extortion related to "adult sites" and stuff... wich things I do not enter anytime
source
bitcoinabuse
网站地址
日期
31 January 2021 Sunday. 20:16:05 UTC
家伙
blackmail scam
虐待者
ransomware
国家
Spain
文本
Tried to make me pay him by blackmailing lol
source
bitcoinabuse
网站地址
日期
28 January 2021 Thursday. 14:35:21 UTC
家伙
blackmail scam
虐待者
Trojan Virus.
国家
Colombia
文本
This was the message sent to me: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. You have been infected with malware originating from an adult website that you visited. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. I’ll be more than thankful if you could stop people like this.
source
bitcoinabuse
网站地址
日期
27 January 2021 Wednesday. 01:54:41 UTC
家伙
blackmail scam
虐待者
virginm.net
国家
Netherlands
文本
blackmail through my email address
source
bitcoinabuse
网站地址
日期
25 January 2021 Monday. 20:15:42 UTC
家伙
ransomware
虐待者
Вымогатель мошенник
国家
Ukraine
文本
All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
网站地址
日期
25 January 2021 Monday. 15:49:51 UTC
家伙
blackmail scam
虐待者
Email hacker
国家
United States
文本
Emailed me from my own account, stated that this person was watching me and needed payment in order to keep a nonexistent video of me a secret. Very crude language and disturbing to receive.
source
bitcoinabuse
网站地址
日期
24 January 2021 Sunday. 07:27:05 UTC
家伙
sextortion
虐待者
n/a
国家
United States
文本
tried to take my money and signed into my email and emailed me with it
source
bitcoinabuse
网站地址
日期
22 January 2021 Friday. 02:50:17 UTC
家伙
blackmail scam
虐待者
Trojan horse
国家
United States
文本
Fucking scammer
source
bitcoinabuse
网站地址
日期
21 January 2021 Thursday. 01:04:33 UTC
家伙
sextortion
虐待者
your-server.de
国家
South Korea
文本
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
source
bitcoinabuse
网站地址
日期
21 January 2021 Thursday. 00:09:06 UTC
家伙
blackmail scam
虐待者
Er/Sie hatte meine.
国家
Germany
文本
Coins und Drohung etwas zu posten was ich nicht mal war bzw gemacht habe.
source
bitcoinabuse
网站地址
日期
18 January 2021 Monday. 20:04:36 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Austria
文本
Claims to have hacked your device, demanding money or else incriminating videos would be sent to contacts.
source
bitcoinabuse
网站地址
日期
17 January 2021 Sunday. 11:35:29 UTC
家伙
sextortion
虐待者
unknown
国家
Bulgaria
文本
FAKE, Do Not Send Anything. Just Ignore and Delete!
source
bitcoinabuse
网站地址
日期
15 January 2021 Friday. 20:53:00 UTC
家伙
blackmail scam
虐待者
Trojan Virus
国家
United States
文本
Talks about control of device, vids of masturbation and a vid??? something about bitcoin and paying 1450 and apparently its been waiting its whole life for this moment and a timer of 48 hrs to respond once opened
source
bitcoinabuse
网站地址