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收款人地址
1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj
报告数量
10
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 January 2019 Tuesday. 09:20:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Singapore
文本
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences.
source
bitcoinabuse
网站地址
日期
29 December 2018 Saturday. 17:54:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be foolish, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again. You will not be able to contact me, so, be sure to pay in time. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences. Have a nice day.
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 13:58:31 UTC
家伙
ransomware
虐待者
unknown
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 06:25:31 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Thailand
文本
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 18:41:32 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Spain
文本
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 05:34:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Turkey
文本
You have been hacked! mail You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be foolish, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again. You will not be able to contact me, so, be sure to pay in time. As I see your payment, your data will be destroyed. If I don't, be prepared to consequences
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 10:04:11 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
I have spent the last few months to collect many infos about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BKnYxkRXptrXzHyvw8EPnRnCqhsqykBzj If don't know how to send BTCs, google it.
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 05:24:56 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
I have a bad news for you. As you can see this is the access to your account: I have been spending the last months to get as many infos as I could about you.
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 00:17:44 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence.
source
bitcoinabuse
网站地址
日期
20 December 2018 Thursday. 23:32:51 UTC
家伙
ransomware
虐待者
Unknown
国家
Australia
文本
Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
网站地址