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收款人地址
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
报告数量
208
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 January 2021 Saturday. 08:36:28 UTC
家伙
ransomware
虐待者
Pay up
国家
United States
文本
Said to pay or he’d upload a video of me
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 05:15:22 UTC
家伙
blackmail scam
虐待者
anonymous
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. 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.
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 05:10:27 UTC
家伙
sextortion
虐待者
Trojan Virus
国家
Dominican Republic
文本
alleges to have hacked computer through ‘Trojan Virus’ from a porn site, asks for 1450 US in bitcoins to delete a video of screen hack. Hacked into a personal email
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 04:13:27 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
Sent an email from what was presumably my own email address and claimed he had access to my entire PC, including all the information associated with it. Attempted to extort 1450 USD worth of bitcoin by threatening to leak a video of me "wanking on the left screen, and on the right screen - the video you were watching while masturbating." Obvious bullshit.
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 02:03:57 UTC
家伙
ransomware
虐待者
Emailed from own email address
国家
China
文本
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").
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 02:00:42 UTC
家伙
blackmail scam
虐待者
Email spoofing
国家
United Kingdom
文本
An email that claims your PC has been compromised and hacker has full access of accounts. Therefore you receive an email from your own email (not really, it’s spoofed). He claims once you pay $1450 he’ll leave you be.
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 02:00:40 UTC
家伙
blackmail scam
虐待者
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
国家
United States
文本
Another Bitcoin Creep! 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").
source
bitcoinabuse
网站地址
日期
09 January 2021 Saturday. 00:18:02 UTC
家伙
blackmail scam
虐待者
Emailed from own email address
国家
South Korea
文本
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
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 23:05:51 UTC
家伙
blackmail scam
虐待者
trojanvirus
国家
United States
文本
This duoche threatened me.
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 23:02:46 UTC
家伙
blackmail scam
虐待者
Used victim’s own email
国家
United States
文本
Threatened to release alleged pornographic video unless sent $1450
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 22:28:52 UTC
家伙
sextortion
虐待者
Spoofed my email address
国家
United States
文本
Used me email to threaten me that he’ll leak inappropriate videos of me if I don’t pay a amount of bit coin
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:51:06 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Canada
文本
wants money, says he has control of my machine
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:42:44 UTC
家伙
blackmail scam
虐待者
BN9PR03CA0636.outlook.office365.com
国家
United States
文本
Latter portion of email body- 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
08 January 2021 Friday. 21:35:51 UTC
家伙
sextortion
虐待者
I have e-mailed you from your account?
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.
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:33:18 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Claiming to have explicit photos/videos of me even though I have not sent any.
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:27:04 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Email that claimed to have control of my device and demand ransom sent to this bitcoin address. Clearly a scam.
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:13:32 UTC
家伙
sextortion
虐待者
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
国家
United States
文本
sextortion
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:11:51 UTC
家伙
sextortion
虐待者
fake email of recipient as sender
国家
Germany
文本
The usual ``I have hacked your device and made videos ... give me bitcoins''
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 21:08:23 UTC
家伙
ransomware
虐待者
used my own email adress
国家
Germany
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. 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.
source
bitcoinabuse
网站地址
日期
08 January 2021 Friday. 20:16:12 UTC
家伙
sextortion
虐待者
Received: from ip-85-160-2-76.eurotel.cz ([85.160.2.76]
国家
Hungary
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. 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.
source
bitcoinabuse
网站地址