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收款人地址
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
报告数量
59
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 January 2019 Friday. 21:00:06 UTC
家伙
blackmail scam
虐待者
email
国家
Brazil
文本
sent me an e-mail saying that would publish a video of my webcam and desktop if don't pay him in bitcoins
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 18:39:37 UTC
家伙
blackmail scam
虐待者
indirizzo email
国家
Italy
文本
Dice di essere entrato nel mio computer e di pagare un riscatto se no diffonderà delle mie foto personali
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 18:28:41 UTC
家伙
blackmail scam
虐待者
no name
国家
Colombia
文本
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 16:32:06 UTC
家伙
ransomware
虐待者
email
国家
Belgium
文本
Ransomware, ask for playing on this bitcoin address otherwise he'll publish webcam photo of me
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 16:23:28 UTC
家伙
ransomware
虐待者
not disclosed
国家
Brazil
文本
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 16:19:46 UTC
家伙
blackmail scam
虐待者
email
国家
United Kingdom
文本
Caught me having chop apparently. Asking for $250 from me, which I notice isn't as much as others, so perhaps the production value's not as good?
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 16:15:17 UTC
家伙
ransomware
虐待者
Лох какой-то
国家
Russia
文本
Don't send him money
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 13:40:47 UTC
家伙
blackmail scam
虐待者
e-mail
国家
Turkey
文本
Don't send him money. just a jerks who tries his luck
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 13:01:33 UTC
家伙
blackmail scam
虐待者
IT doesn't have
国家
Mexico
文本
He says he has a video of mine that if I do not pay him the amount of $ 315 in bitcoins he will spread it to my contacts
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 11:26:47 UTC
家伙
blackmail scam
虐待者
a massive fag
国家
United States
文本
scammer who wants money because he cant get a real job and probably lives in a third world country
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 08:38:45 UTC
家伙
blackmail scam
虐待者
derodero
国家
Thailand
文本
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 07:59:23 UTC
家伙
blackmail scam
虐待者
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
国家
Brazil
文本
blackmail, money extortion.
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 07:16:58 UTC
家伙
blackmail scam
虐待者
unknow
国家
France
文本
I received an email that told me that I got hacked and that threatens me.
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 06:08:28 UTC
家伙
ransomware
虐待者
Not Listed an Email address
国家
United States
文本
Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes . but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
source
bitcoinabuse
网站地址
日期
18 January 2019 Friday. 03:36:23 UTC
家伙
blackmail scam
虐待者
email
国家
Argentina
文本
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 22:43:52 UTC
家伙
blackmail scam
虐待者
just don`t send nothing is just an scam
国家
Brazil
文本
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 17:25:41 UTC
家伙
blackmail scam
虐待者
Email
国家
Germany
文本
Porn email abuse
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 15:00:59 UTC
家伙
ransomware
虐待者
Blackmail
国家
United States
文本
Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 08:07:11 UTC
家伙
blackmail scam
虐待者
spoofed as sent from receiver address
国家
United Kingdom
文本
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
source
bitcoinabuse
网站地址