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收款人地址
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
报告数量
105
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 March 2019 Sunday. 18:23:24 UTC
家伙
ransomware
虐待者
Ransom
国家
United States
文本
Garbage scam
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 17:54:53 UTC
家伙
blackmail scam
虐待者
122.170.231.110
国家
Belgium
文本
Same as the others... dkim: disabled; spf: disabled
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 17:31:30 UTC
家伙
sextortion
虐待者
some random skript-kiddie who doesn't know what she's talking about
国家
Canada
文本
190303 - 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 17:26:12 UTC
家伙
blackmail scam
虐待者
Claim of trojan ware and ransom demand
国家
Japan
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 $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 17:08:12 UTC
家伙
ransomware
虐待者
email-spam
国家
Canada
文本
Security Alert. Your accounts was hacked by criminal group. ... If you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR ...
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 16:50:35 UTC
家伙
ransomware
虐待者
fake email address
国家
United States
文本
3 from this email address today trying to extort my life.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 16:49:48 UTC
家伙
ransomware
虐待者
spoof
国家
United States
文本
Wants $767 paid to this bitcoin wallet or will kill me and my family
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 16:48:58 UTC
家伙
ransomware
虐待者
spoofed my email
国家
United States
文本
Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 16:45:18 UTC
家伙
blackmail scam
虐待者
Spoofed my email
国家
United States
文本
sexploitation $708
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 16:21:01 UTC
家伙
ransomware
虐待者
Unknown
国家
Germany
文本
Scam begs for money
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 15:49:06 UTC
家伙
blackmail scam
虐待者
from myself...;)
国家
Czech Republic
文本
SPAM, SPAM,... Do not pay, they don`t have your password!!!
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 15:43:48 UTC
家伙
ransomware
虐待者
spoofed
国家
United States
文本
Please find and prosecute these idiots
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 15:25:31 UTC
家伙
blackmail scam
虐待者
They used my email address
国家
United States
文本
Another idiot trying to scam innocent victims by using scare tactics. Claims to have access to computer and webcam and made video of me satisfying myself while watching porn. I don't watch porn and my webcam is covered so you are caught in your lies! I don't know why anyone would believe these lies without proof of pictures being sent to victim. This won't happen because it is all lies. He doesn't know how to hack anyone's computer. He probably has extremely low IQ.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 14:59:20 UTC
家伙
blackmail scam
虐待者
not defined
国家
Turkey
文本
Trojan Virus gives me full access and control over a computer or other device. This means that 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 $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 14:51:36 UTC
家伙
sextortion
虐待者
just another idiot
国家
Denmark
文本
stop that motherf***ing idiotic scam
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 14:03:43 UTC
家伙
ransomware
虐待者
Scam, apparently from 118.137.40.100
国家
United Kingdom
文本
Usual blackmail drivel about sex video. Send money to 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 13:41:58 UTC
家伙
blackmail scam
虐待者
vodacom.co.za 41.13.96.58
国家
France
文本
Claims to have porn video, demands money not to release to my friends
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 12:44:35 UTC
家伙
blackmail scam
虐待者
spoofed emailed
国家
Australia
文本
Claims to have sex video and demanding payment or video will be sent. Sent to a old email address with a old password.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 12:07:41 UTC
家伙
blackmail scam
虐待者
Adult site viewing
国家
Canada
文本
Blackmailer has acquitted my email address as well as an old password and claims to have hacked my personal computer and recorded me viewing porn. Demands bitcoin cash for not sending recording to acquaintances.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 12:00:45 UTC
家伙
blackmail scam
虐待者
Spoofed mail
国家
Thailand
文本
Yet another person in this world who seems unable to hold a real and honest job and instead tries to scare people into sending him bitcoin. Unbelievable how low people can sink in life. What a low life!
source
bitcoinabuse
网站地址