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报告数量
23
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 April 2020 Sunday. 14:19:59 UTC
家伙
ransomware
虐待者
国家
Netherlands
文本
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
网站地址
日期
06 April 2020 Monday. 20:05:07 UTC
家伙
blackmail scam
虐待者
hacker
国家
United States
文本
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
网站地址
日期
06 April 2020 Monday. 14:00:46 UTC
家伙
sextortion
虐待者
no name
国家
Poland
文本
According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
网站地址
日期
06 April 2020 Monday. 13:57:15 UTC
家伙
sextortion
虐待者
国家
Poland
文本
This nigga tryna scare shit out of me saying he got my vid while im masturbating, dude u won't do shit, ur not a hacker, u r peace of shit scammer, ya get it?
source
bitcoinabuse
网站地址
日期
05 April 2020 Sunday. 02:46:13 UTC
家伙
blackmail scam
虐待者
国家
Poland
文本
Próbuje wyłudzić ode mnie BTC, za usunięcie intymnych nagrań. (scam)
source
bitcoinabuse
网站地址
日期
25 March 2020 Wednesday. 00:04:58 UTC
家伙
sextortion
虐待者
Spoofed email
国家
United Kingdom
文本
Usual rubbish saying he hacked my password (not used in over 10 years) demanding $950 or he’ll send a video (which doesn’t exist) to all my contacts (which he doesn’t have)
source
bitcoinabuse
网站地址
日期
23 March 2020 Monday. 07:17:16 UTC
家伙
blackmail scam
虐待者
国家
Sweden
文本
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(xxxxx@yyy) had this password: yyyyyy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
source
bitcoinabuse
网站地址
日期
21 March 2020 Saturday. 03:21:29 UTC
家伙
sextortion
虐待者
国家
United States
文本
Email stating a virus within the system
source
bitcoinabuse
网站地址
日期
21 March 2020 Saturday. 00:08:00 UTC
家伙
blackmail scam
虐待者
Idiot
国家
Ukraine
文本
Go suck cock! No one will give you money. Bitcoin will soon disappear with you.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 14:37:02 UTC
家伙
sextortion
虐待者
No name
国家
United States
文本
Said they hacked my email and would release a video of me masterbating. The password they said that my email has is wrong.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 14:36:34 UTC
家伙
sextortion
虐待者
"Hacker"
国家
United States
文本
Sextortion scam using a very old password as "proof" I was """hacked""".
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 14:23:35 UTC
家伙
blackmail scam
虐待者
email scam
国家
United States
文本
trying to extort saying they have my password and access to all my info asking for $950. The password they sent me is from the Chegg hack a while back.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 12:52:28 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
darknet market
国家
China
文本
If you want to prevent this, transfer the amount of $950 to my bitcoin address
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 12:40:43 UTC
家伙
sextortion
虐待者
rewupwuac<[email protected]>
国家
Poland
文本
According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 12:39:27 UTC
家伙
ransomware
虐待者
国家
United Kingdom
文本
Another typical copy paste "I have hacked your device" bs scam
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 10:26:38 UTC
家伙
sextortion
虐待者
Received: from [181.74.58.111] (port=11185)
国家
United Kingdom
文本
Same old story.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 09:55:02 UTC
家伙
sextortion
虐待者
国家
India
文本
Spamming and trying to get bitcoins out of blackmail
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 09:11:21 UTC
家伙
sextortion
虐待者
bot
国家
United Kingdom
文本
Bitcoin bot. (trojan, will release data if not paid)
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 07:53:25 UTC
家伙
blackmail scam
虐待者
国家
South Korea
文本
Some damn scammer threatened me to transfer fund $950 to the wallet, if not the person will spread my video. But my pc does not have webcam and I'm using Mac & iPad. Stupid. Please help to shut the account.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 07:34:24 UTC
家伙
blackmail scam
虐待者
Spoofed address (please stop exposing innocent individual adresses)
国家
Sweden
文本
Subject: According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
网站地址