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报告数量
185
钱包余额
 BTC → 
收到的总数
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交易数量
日期
06 September 2021 Monday. 17:30:12 UTC
家伙
ransomware
虐待者
Waiting for the payment.
国家
United States
文本
Sending email threat through my email address
source
bitcoinabuse
网站地址
日期
06 September 2021 Monday. 15:00:14 UTC
家伙
sextortion
虐待者
Uses own email address (or one of them)
国家
United States
文本
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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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
06 September 2021 Monday. 07:43:23 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
usual scheme. i hacked your account... total crap
source
bitcoinabuse
网站地址
日期
05 September 2021 Sunday. 04:51:37 UTC
家伙
blackmail scam
虐待者
spoofed address
国家
United States
文本
typical webcam-recorded-you blackmail scam.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 19:31:42 UTC
家伙
sextortion
虐待者
blackmail scam
国家
United States
文本
pretty much a scam, wanted money or personal videos would be released. said the time limit was 2 days from opening the email.
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 17:54:45 UTC
家伙
sextortion
虐待者
Email threat spoofed from receiver's email address.
国家
United States
文本
THIS GUY HAS EXTORTED SEVEN PEOPLE SO FAR AT THIS ADDRESS. NOT ME. PARTIAL EMAIL TEXT BELOW. ---------------------------- 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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
网站地址
日期
04 September 2021 Saturday. 10:56:07 UTC
家伙
blackmail scam
虐待者
Spoofed
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.
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 22:21:06 UTC
家伙
ransomware
虐待者
性勒索
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.
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 17:56:47 UTC
家伙
sextortion
虐待者
Spoofed header, sender IP is 103.167.79.241 in Nepal
国家
United States
文本
Typical sextortion.
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 17:47:41 UTC
家伙
blackmail scam
虐待者
171.246.102.41
国家
United States
文本
Received-SPF: softfail (google.com: domain of transitioning [removed] does not designate 171.246.102.41 as permitted sender) client-ip=171.246.102.41;
source
bitcoinabuse
网站地址
日期
03 September 2021 Friday. 09:13:02 UTC
家伙
sextortion
虐待者
Spoof mail scam
国家
United States
文本
Fake mail saying sent form your own email. Thick to send this stuff to a government office so we have traced the headers and IP info as they where thick enough to not hide their tracks.
source
bitcoinabuse
网站地址
日期
02 September 2021 Thursday. 20:39:42 UTC
家伙
blackmail scam
虐待者
N/a
国家
United States
文本
Spoofed my email and emailed my email demanding money be sent to the above address
source
bitcoinabuse
网站地址
日期
02 September 2021 Thursday. 19:33:20 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
He sent a scam mail.
source
bitcoinabuse
网站地址
日期
02 September 2021 Thursday. 16:28:52 UTC
家伙
blackmail scam
虐待者
there was no name attached as it appears to have come from my own email server.
国家
United States
文本
received an email that appears to have come from my own email address claiming a hacker had infiltrated my pc and had videos of me masturbating to porn. wanted $1450 in bitcoin unless they would share it to all my contacts. Gave me 2 days to pay.
source
bitcoinabuse
网站地址
日期
02 September 2021 Thursday. 12:21:02 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
sent ransomware mail about computer, but did not encrypt computer. It was method to extort without doing anything,
source
bitcoinabuse
网站地址
日期
02 September 2021 Thursday. 05:45:27 UTC
家伙
sextortion
虐待者
Andrew Duda
国家
United States
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. 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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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....
source
bitcoinabuse
网站地址
日期
02 September 2021 Thursday. 01:05:16 UTC
家伙
sextortion
虐待者
HOST-38-226.176.41.nile-online.net (unknown [41.176.226.38])
国家
United States
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. ... My bitcoin address (BTC Wallet) is: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 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. ... 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
02 September 2021 Thursday. 00:14:20 UTC
家伙
ransomware
虐待者
My own email address - [email protected]
国家
United States
文本
I received an email saying I must pay $1,450 in Bitcoin within 2 days to the above account or a supposedly compromising video of me would be send to all of my contacts.
source
bitcoinabuse
网站地址
日期
01 September 2021 Wednesday. 19:02:27 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Blackmail Email
source
bitcoinabuse
网站地址
日期
01 September 2021 Wednesday. 16:07:05 UTC
家伙
blackmail scam
虐待者
? Scam spoofed my email
国家
United States
文本
Used In a scam email
source
bitcoinabuse
网站地址