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收款人地址
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
报告数量
19
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 January 2020 Friday. 21:33:45 UTC
家伙
blackmail scam
虐待者
Lilliana Herring <[email protected]>
国家
France
文本
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. [...] If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
19 January 2020 Sunday. 20:43:42 UTC
家伙
blackmail scam
虐待者
Tinsley Patton <[email protected]>
国家
Germany
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 19:07:29 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Says to pay $500 to bitcoin account or will release " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
source
bitcoinabuse
网站地址
日期
14 January 2020 Tuesday. 15:17:42 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
source
bitcoinabuse
网站地址
日期
08 January 2020 Wednesday. 21:30:21 UTC
家伙
sextortion
虐待者
EMAIL ANONYMOUS HACKER
国家
United States
文本
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address...
source
bitcoinabuse
网站地址
日期
06 January 2020 Monday. 16:56:35 UTC
家伙
ransomware
虐待者
Amirah ([email protected])
国家
United States
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
网站地址
日期
02 January 2020 Thursday. 16:56:30 UTC
家伙
sextortion
虐待者
Mckenzie Roberts <[email protected]>
国家
Iceland
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited..... and-so-on. Best regards!
source
bitcoinabuse
网站地址
日期
27 December 2019 Friday. 17:13:56 UTC
家伙
blackmail scam
虐待者
Leilani Rodriguez [email protected]
国家
United States
文本
I am a hacker who has access to your operating system. I also have full access to your account. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
网站地址
日期
19 December 2019 Thursday. 20:10:16 UTC
家伙
sextortion
虐待者
darnet
国家
United States
文本
sextortion
source
bitcoinabuse
网站地址
日期
17 December 2019 Tuesday. 20:00:17 UTC
家伙
sextortion
虐待者
[email protected]
国家
Albania
文本
sextortion
source
bitcoinabuse
网站地址
日期
17 December 2019 Tuesday. 13:09:11 UTC
家伙
sextortion
虐待者
delchina
国家
Australia
文本
Same as previous reports
source
bitcoinabuse
网站地址
日期
15 December 2019 Sunday. 23:09:44 UTC
家伙
ransomware
虐待者
Andrea Leach <[email protected]>
国家
Australia
文本
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
source
bitcoinabuse
网站地址
日期
09 December 2019 Monday. 01:25:34 UTC
家伙
sextortion
虐待者
Hana Wade
国家
Thailand
文本
Typical sextortion scam as explained above
source
bitcoinabuse
网站地址
日期
03 December 2019 Tuesday. 08:09:05 UTC
家伙
sextortion
虐待者
Lucia Glover ([email protected])
国家
Germany
文本
Typical sextortion scam as explained above.
source
bitcoinabuse
网站地址
日期
01 December 2019 Sunday. 22:14:36 UTC
家伙
blackmail scam
虐待者
emails
国家
Australia
文本
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
source
bitcoinabuse
网站地址
日期
01 December 2019 Sunday. 13:16:08 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
source
bitcoinabuse
网站地址
日期
29 November 2019 Friday. 04:15:24 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
source
bitcoinabuse
网站地址
日期
26 November 2019 Tuesday. 03:50:55 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Threatened to send video to contacts
source
bitcoinabuse
网站地址