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收款人地址
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
报告数量
54
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 July 2020 Wednesday. 06:49:22 UTC
家伙
darknet market
虐待者
darknet market
国家
Madagascar
文本
Hello! I'm is very good programmer, known in darkweb as karsten24. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.
source
bitcoinabuse
网站地址
日期
25 May 2019 Saturday. 19:43:49 UTC
家伙
sextortion
虐待者
Phising via email claiming to have access to your email
国家
Dominican Republic
文本
Hello! I'm is very good programmer, known in darkweb as iorgos66. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.
source
bitcoinabuse
网站地址
日期
23 May 2019 Thursday. 19:17:14 UTC
家伙
blackmail scam
虐待者
scam
国家
Ukraine
文本
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
source
bitcoinabuse
网站地址
日期
10 May 2019 Friday. 01:07:47 UTC
家伙
blackmail scam
虐待者
darkweb as boot73.
国家
Malaysia
文本
same as the rest
source
bitcoinabuse
网站地址
日期
05 May 2019 Sunday. 03:39:26 UTC
家伙
blackmail scam
虐待者
donn41 on darkweb, spoofed from my email address
国家
United States
文本
Fake email about hacking email address and accessing computer and webcam. "I'm is very good programmer, known in darkweb as donn41. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time."
source
bitcoinabuse
网站地址
日期
03 May 2019 Friday. 09:38:55 UTC
家伙
ransomware
虐待者
Unknown but says he's ado53
国家
United States
文本
"I'm is very good programmer, known in darkweb as ado53. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time".
source
bitcoinabuse
网站地址
日期
02 May 2019 Thursday. 09:44:48 UTC
家伙
blackmail scam
虐待者
not disclosed
国家
Greece
文本
blackmail of publication of personal information.
source
bitcoinabuse
网站地址
日期
29 April 2019 Monday. 15:53:56 UTC
家伙
blackmail scam
虐待者
darknet
国家
United States
文本
His email quoted the following: “I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $676 is quite a fair price to destroy the dirt I created.”
source
bitcoinabuse
网站地址
日期
29 April 2019 Monday. 02:13:17 UTC
家伙
blackmail scam
虐待者
obed09
国家
Singapore
文本
His email quoted the following: “I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $676 is quite a fair price to destroy the dirt I created.”
source
bitcoinabuse
网站地址
日期
27 April 2019 Saturday. 18:05:37 UTC
家伙
ransomware
虐待者
known in darkweb as dewey19.
国家
Canada
文本
same crap as the rest
source
bitcoinabuse
网站地址
日期
27 April 2019 Saturday. 07:16:04 UTC
家伙
sextortion
虐待者
Spoofed email
国家
Sweden
文本
AUTO DELETE - SAME MODUS - CRAP
source
bitcoinabuse
网站地址
日期
24 April 2019 Wednesday. 20:17:36 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
24 April 2019 Wednesday. 19:39:11 UTC
家伙
sextortion
虐待者
script kidde named I'm is a goot programms
国家
United States
文本
I'm is very good programmer, known in darkweb as ivan29. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.
source
bitcoinabuse
网站地址
日期
24 April 2019 Wednesday. 06:37:06 UTC
家伙
blackmail scam
虐待者
benito74
国家
Netherlands
文本
Hello! I'm is very good programmer, known in darkweb as benito74. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
source
bitcoinabuse
网站地址
日期
24 April 2019 Wednesday. 02:23:26 UTC
家伙
sextortion
虐待者
Claims to be: kevin22
国家
Canada
文本
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $695 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
网站地址
日期
24 April 2019 Wednesday. 00:45:50 UTC
家伙
sextortion
虐待者
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
国家
Canada
文本
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $696 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 16:32:41 UTC
家伙
sextortion
虐待者
I'm is very good programmer, known in darkweb as milton02.
国家
Canada
文本
SCAM, why can't BITCOIN do something about this particular account holder?
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 15:54:30 UTC
家伙
sextortion
虐待者
some random skript-kiddie who STILL doesn't know what she's talking about
国家
Canada
文本
190423 - 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK x2 - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 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, but, since yesterday, some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 15:47:16 UTC
家伙
blackmail scam
虐待者
I'm is very good programmer, known in darkweb as silvanus87.
国家
United States
文本
I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $612 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 14:45:13 UTC
家伙
sextortion
虐待者
jarvis11
国家
Sweden
文本
As usual they claim to have footage but I dont have any camera.........sigh...
source
bitcoinabuse
网站地址