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报告数量
185
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 August 2021 Tuesday. 04:49:44 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
spoofed my email
国家
United States
文本
my e-mail address used
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 04:45:56 UTC
家伙
blackmail scam
虐待者
Trojan Virus, malware
国家
United States
文本
Here's the partial copy of the email I've recieved ---------------- 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. 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. 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
31 August 2021 Tuesday. 04:42:59 UTC
家伙
ransomware
虐待者
other
国家
United States
文本
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 04:40:02 UTC
家伙
ransomware
虐待者
other
国家
United States
文本
I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 02:05:35 UTC
家伙
blackmail scam
虐待者
blackmail
国家
United States
文本
The abuser sends email as if he has control of the victim's email account.
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 00:24:16 UTC
家伙
blackmail scam
虐待者
email
国家
United States
文本
Received email "waiting for the payment"
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 00:20:08 UTC
家伙
ransomware
虐待者
Fake blackmailing
国家
United States
文本
Fake blackmail messages asking to pay money. Originated IPs are 143.0.38.76 (Brazil) and 208.125.10.45 (Colorado, US).
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 00:16:34 UTC
家伙
blackmail scam
虐待者
spoofed my own email
国家
United States
文本
Threatened to broadcast a video of me watching porn if I didn't pay him $1,450 in bitcoin.
source
bitcoinabuse
网站地址
日期
31 August 2021 Tuesday. 00:11:03 UTC
家伙
blackmail scam
虐待者
Received: from [138.59.227.243] ([138.59.227.243])
国家
United States
文本
demanded $1450
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 23:54:42 UTC
家伙
sextortion
虐待者
spoofed Email (own address)
国家
United States
文本
Scammer demands bitcoins worth $1450...
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 23:14:24 UTC
家伙
sextortion
虐待者
Probably some little tweaker in a thrid or fourth world hellhole trying to scam money from anybody
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 only understand that this moron doesn't have 2 neurons firing in that sludge pot that sits on his shoulders. Maybe stupid POS doesn't realize I don't visit those sites, I don't have a camera on my computer, I'm triple natted behind several firewalls that this type of idiot hasn't seen before
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 21:32:15 UTC
家伙
sextortion
虐待者
unknown
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 21:20:10 UTC
家伙
sextortion
虐待者
Waiting for the payment
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: 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
30 August 2021 Monday. 20:07:53 UTC
家伙
ransomware
虐待者
spoofed
国家
United States
文本
"Trojan Virus"
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 20:07:27 UTC
家伙
blackmail scam
虐待者
Can't tell, claims to have sent it from my own email
国家
United States
文本
Starts with "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."
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 20:05:09 UTC
家伙
blackmail scam
虐待者
using victim's email address
国家
United States
文本
blackmail email starts with "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."
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 17:10:21 UTC
家伙
blackmail scam
虐待者
Not stated
国家
United States
文本
claiming to have access to all my devices and videos of me masturbating which will be posted to my social medias in 48hrs if i do not pay $1450 in bitcoin too the above address
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 16:58:24 UTC
家伙
blackmail scam
虐待者
Received: from 77-171-95-47.fixed.kpn.net ([77.171.95.47])
国家
United States
文本
demands $1450 USD
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 16:42:21 UTC
家伙
blackmail scam
虐待者
"my domain" Using Microsoft Outlook Express 6.00.2900.5931 - spoofed
国家
United States
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: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 16:10:29 UTC
家伙
blackmail scam
虐待者
prospect.pl (email was not encrypted sent from prospect.pl )
国家
United States
文本
Email Summary: 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. 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.
source
bitcoinabuse
网站地址