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报告数量
10
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 December 2021 Wednesday. 15:47:12 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
Nigeria
文本
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
15 December 2021 Wednesday. 08:37:29 UTC
家伙
blackmail scam
虐待者
Larry Foster <[email protected]>
国家
Italy
文本
You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you Best solution would be to pay me $2766. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
网站地址
日期
05 December 2021 Sunday. 09:48:48 UTC
家伙
ransomware
虐待者
Jose Miller <[email protected]>
国家
Romania
文本
Knew one of my passwords from a data breach and said he would share inappropriate videos of my to my contacts if i didnt pay this address.
source
bitcoinabuse
网站地址
日期
17 November 2021 Wednesday. 10:12:35 UTC
家伙
blackmail scam
虐待者
Philip Taylor <[email protected]>
国家
Canada
文本
threaten fake blackmail via supposedly compromised / hacked passwords
source
bitcoinabuse
网站地址
日期
09 November 2021 Tuesday. 15:30:14 UTC
家伙
blackmail scam
虐待者
Mail
国家
Morocco
文本
I have received the mail from stranger i think they have found my password in a data breach Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2711. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1AVp62P4pda4rUSu1WGEZMoaZH5PpQWSNL [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
source
bitcoinabuse
网站地址
日期
01 November 2021 Monday. 17:18:16 UTC
家伙
blackmail scam
虐待者
George
国家
United States
文本
email claiming having password and recording video
source
bitcoinabuse
网站地址
日期
28 October 2021 Thursday. 01:10:24 UTC
家伙
ransomware
虐待者
Earl alexander
国家
Netherlands
文本
Blackmailing people randomly
source
bitcoinabuse
网站地址
日期
22 October 2021 Friday. 10:06:39 UTC
家伙
sextortion
虐待者
Martin Bennett
国家
United States
文本
Monthly I receive these imbecilic emails. Here is the email header information: <[email protected]> Created on: 22 October 2021 at 03:31 (Delivered after -28804 seconds) From: Martin Bennett <[email protected]> To: [email protected] Subject: iguana SPF: SOFTFAIL with IP 183.227.214.91
source
bitcoinabuse
网站地址
日期
21 October 2021 Thursday. 12:51:23 UTC
家伙
blackmail scam
虐待者
Jose Garcia / George Riveria
国家
United Kingdom
文本
Uses an old compromised email from data leaks to get attention, threaten to release &quot;sensitive&quot; information to clients, friends, family.
source
cryptscam
网站地址
日期
13 October 2021 Wednesday. 21:06:14 UTC
家伙
blackmail scam
虐待者
David Thomas
国家
Spain
文本
I got an email saying that it I didn't send $2737 in bitcoins to them to the bitcoin address that I specified above, that they would show a video of me watching porn to my friends and relatives. They wrote one of my passwords for an old online account as the title of the email, most likely to get my attention.
source
bitcoinabuse
网站地址