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收款人地址
1B18X6qL1dCzxW9i2Zk67qwfJ1g44FoHSE
报告数量
10
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
02 April 2019 Tuesday. 11:09:55 UTC
家伙
sextortion
虐待者
Privacid
国家
Spain
文本
nos llego un correo amenazando con hacer publico un video grabado a traves de la web can que tiene mi portatil a todos los contactos de mi agenda , si no queria que lo hiciese que le enviaramos 1000 bitcoins
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 09:28:36 UTC
家伙
sextortion
虐待者
unknown, disguised
国家
Germany
文本
Demanded 1000 Euro in exchange for not publishing lewd videos of me recorded from a webcam I don't have. Message was disguised as a mail from my own account to me. Changed the password. Poor attempt to write in my native language.
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 21:30:32 UTC
家伙
sextortion
虐待者
Return-Path: <[email protected]> - IP 177.130.63.246 - ISP provider: Wsp (Brazil)
国家
Portugal
文本
Sextortion scam.
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 13:46:49 UTC
家伙
sextortion
虐待者
Ransomware
国家
Chile
文本
Me llegó el correo empleando mi misma cuenta, no se como se puede realizar eso pero lo logró en varios correos de nuestro dominio, solicitando 1.000 Euros
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 09:08:51 UTC
家伙
sextortion
虐待者
unknown
国家
Switzerland
文本
Bog-standard sextortion scam attempt. This one tries to address people in their native language as determined by TLD, but it's a piss-poor automated translation that is impossible to understand, unless you already know how these scams work. The message is also in an image instead of plain-text, to try and circumvent something or other, in the process making sure that it will be caught by even the simplest spam filters. Also, the message tells you to copy & paste the bitcoin address… from the image. These wannabe scammers truly represent the very bottom of human intelligence levels, it's kind of hilarious.
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 15:29:34 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Wants $1000 of will release videos recorded from a hacked porn site. Message was an image. Header stuff - server1.ood.in, 174.141.228.49, 180.180.218.12, node-172k.pool-180-180.dynamic.totbroadband.com
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 14:28:57 UTC
家伙
blackmail scam
虐待者
No clue because the spam mail written in Japanese was disguised as the one from myself to myself.
国家
Japan
文本
Hi, your account has been infected! It will be good idea to change your pswd right away! You do not heard about me and you obviously are most probably surprised for what reason you are receiving this email, right? I'mhacker who bustyour email boxand digital devicestwo months ago. You should not try out to msg me or alternatively look for me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked. etc.
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 14:03:11 UTC
家伙
sextortion
虐待者
No name showing.
国家
Portugal
文本
Asked 1,000 USD in bitcoins or would leak photos of my webcam (which I don't have).
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 02:08:29 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
The abuser name is one of my email accounts. Some stupid person sent this to me threatening to expose porn. I don't go on porn websites. Also, this is a minor email account not used for anything important. He demanded 1000 USD.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 23:02:36 UTC
家伙
blackmail scam
虐待者
201.150.56.8
国家
United Kingdom
文本
Demand for $1,000 USD for apparent compromising video taken of me. Really strange, as I don't have a web cam. I've had 28 of these demands from all over the world!
source
bitcoinabuse
网站地址