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收款人地址
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
报告数量
347
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
27 January 2020 Monday. 05:33:58 UTC
家伙
sextortion
虐待者
Hacker [email protected]
国家
United States
文本
Requested 500$ to not release videos of me masturbating... said he caught me on webcam... too bad I don't have a webcam
source
bitcoinabuse
网站地址
日期
25 January 2020 Saturday. 11:09:58 UTC
家伙
sextortion
虐待者
[email protected]
国家
Turkey
文本
same as everyone else, he is asking for some money
source
bitcoinabuse
网站地址
日期
23 January 2020 Thursday. 22:06:15 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Sends you a very rudely-worded email saying he has video of you "having fun" on a porn website. Seeing as I have never been on one of those sites, seems pretty unlikely. Please do not fall for this. He is a scam artist and it is sad he has received any money thus far. I repeat: Do NOT waste your money. I hope enough people report this Bitcoin address so he can be stopped and he can no longer steal money by exploiting people's need for privacy.
source
bitcoinabuse
网站地址
日期
23 January 2020 Thursday. 02:02:23 UTC
家伙
blackmail scam
虐待者
Hacker
国家
United States
文本
scam attempting to get $500 in bitcoin. Saying you have watched pornography, that hey hackked you camera and took illegal videos of you watching said porn. If you don't pay they will send the videos of you to your contacts, and steal your credit card information, etc.
source
bitcoinabuse
网站地址
日期
22 January 2020 Wednesday. 19:46:29 UTC
家伙
blackmail scam
虐待者
HACKER
国家
Brazil
文本
Pedindo 500 dólares pra não enviar vídeos do meu rosto vendo pornô sendo que eu nunca vi
source
bitcoinabuse
网站地址
日期
22 January 2020 Wednesday. 19:21:05 UTC
家伙
blackmail scam
虐待者
Hacker
国家
Canada
文本
Email received twice. Email address [email protected]
source
bitcoinabuse
网站地址
日期
21 January 2020 Tuesday. 01:45:55 UTC
家伙
ransomware
虐待者
Hacker <[email protected]>
国家
Canada
文本
Said they recorded me through webcam and got my personal info (contacts, files, passwords) and if I don't send 500 usd in bitcoin in 46 hours, they will leak my video.
source
bitcoinabuse
网站地址
日期
21 January 2020 Tuesday. 01:35:16 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Demand for $500 to not release video of webcam/porn site.
source
bitcoinabuse
网站地址
日期
21 January 2020 Tuesday. 00:50:15 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
New Zealand
文本
Emailed me demanding $500 for not leaking my personal data.
source
bitcoinabuse
网站地址
日期
21 January 2020 Tuesday. 00:21:29 UTC
家伙
ransomware
虐待者
[email protected]
国家
Canada
文本
Tells me to give him $500 dollars so that he/she would leak me watching porn... even though I don't watch porn and I don't use webcam
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 18:34:21 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Email sent from [email protected]
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 08:06:08 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Sent me an email demanding $500 in bitcoin 2 days ago. sends a reminder that is a copy and paste of the original email scam.
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 05:29:34 UTC
家伙
blackmail scam
虐待者
Blackmail Email from [email protected]
国家
United States
文本
recorded webcam scam
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 02:24:56 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
keeps catching me watching porn
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 01:28:15 UTC
家伙
sextortion
虐待者
[email protected]
国家
Australia
文本
Same as everyone else, copy-pasted sextortion email claiming to have video from a non existent webcam and to have somehow downloaded my entire file system.
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 00:49:17 UTC
家伙
blackmail scam
虐待者
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
国家
Netherlands
文本
This account sent blackmail emails claiming they "hacked" and recorded me watching porn and demanded $500 of payment. Of course this is all BS.
source
bitcoinabuse
网站地址
日期
19 January 2020 Sunday. 23:53:56 UTC
家伙
sextortion
虐待者
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
国家
Netherlands
文本
this man, just sendme a massaje in where he want a payment of $500 usd in bitcoin or he will send a personal vidios and more of me.
source
bitcoinabuse
网站地址
日期
19 January 2020 Sunday. 23:35:43 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Wanted 500$ worth of BTC or else was going to release some porn-related video of me lol. The email says he hacked my webcam, but I've never used a webcam. Nice try.
source
bitcoinabuse
网站地址
日期
19 January 2020 Sunday. 23:25:46 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
Sent an email saying that he has evidence of me watching porn and to wire to this BTC address. Fuck this guy up.
source
bitcoinabuse
网站地址
日期
19 January 2020 Sunday. 22:44:58 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Sextortion
source
bitcoinabuse
网站地址