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收款人地址
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
报告数量
185
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
30 August 2021 Monday. 16:05:24 UTC
家伙
blackmail scam
虐待者
Email Scammer
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 14:52:29 UTC
家伙
blackmail scam
虐待者
unknown
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. 14:36:13 UTC
家伙
ransomware
虐待者
email scam spoofing <email address redacted>
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. ...cut...
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 14:27:51 UTC
家伙
sextortion
虐待者
used my email address
国家
United States
文本
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 14:00:47 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Sent email to us from us to us demanding $1450 in bitcoins.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:54:02 UTC
家伙
blackmail scam
虐待者
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
国家
United States
文本
Smae as others
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:49:32 UTC
家伙
ransomware
虐待者
Via Email
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
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:44:08 UTC
家伙
ransomware
虐待者
Ransome
国家
United States
文本
this is a Hacker. DO NOT GIVE HIM MONEY
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:43:56 UTC
家伙
sextortion
虐待者
183.87.104.106
国家
United States
文本
From mail IP: 183.87.104.106 Bitcoin wallet ID: 1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1 Computer/Device hijack claim (false). Threat to disclose video of masturbation and porn video side-by-side (also false). Other characteristics: Spoofing sender e-mail as recipient (From: [email protected], To: [email protected]); Poor grammar. Poor message construct. Subject: "Waiting for the payment." Body: 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. ...[rest cropped due to posting limit]
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:22:44 UTC
家伙
blackmail scam
虐待者
Moron
国家
United States
文本
Typical cut and paste blackmail. Attention bitcoin wallet hosting sites and services: if you are hosting this wallet address notify authorities at once, monitor access and traffic, and cooperate with authorities. This kind of thing only drives down the value of bitcoin and the incentive of people to use it, and by extension your wallet services.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:16:52 UTC
家伙
blackmail scam
虐待者
same as my email address
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:04:47 UTC
家伙
blackmail scam
虐待者
host-18-net-64-160-119.mobilinkinfinity.net.pk [119.160.64.18]
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 12:57:19 UTC
家伙
blackmail scam
虐待者
[87.116.173.234] ([UNAVAILABLE]. [87.116.191.4]) by 100.120.209.27
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 12:48:16 UTC
家伙
blackmail scam
虐待者
spoofed email
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 12:47:04 UTC
家伙
blackmail scam
虐待者
spoofed email
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.
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 12:42:19 UTC
家伙
blackmail scam
虐待者
used my email adress
国家
United States
文本
he mentions pegasus, all the means he used to track me for months, " I am a blackhat hacker and do this for a living. Unfortunately you are my victim."
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 12:39:02 UTC
家伙
blackmail scam
虐待者
spoofed my own email address
国家
United States
文本
I received the following blackmail email: 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.   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. 12:38:30 UTC
家伙
sextortion
虐待者
110.11.98.100 (originated from Korea)
国家
United States
文本
Typical sextortion scam ... spoofed my e-mail address and sent me this (Ha! ) ... thought you might like the BC address ... must have had some people fall for it, they have a balance of over $4000 already "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... etc..."
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 12:32:35 UTC
家伙
blackmail scam
虐待者
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy1
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 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. 12:12:42 UTC
家伙
sextortion
虐待者
scam
国家
United States
文本
standard sextortion email claiming to have hacked my PC and/or device.
source
bitcoinabuse
网站地址