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收款人地址
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
报告数量
50
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
22 May 2019 Wednesday. 21:42:03 UTC
家伙
blackmail scam
虐待者
[email protected] I infected you with a malware (RAT) / (Remote Administration Tool)
国家
United States
文本
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control..... I have also access to all your contacts, pictures, videos, everything! I MADE EMBARRASSING VIDEOS OF YOU ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts…and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV You know this all isn't a joke..... After receiving the payment, I will delete everything from you and you can life your live in peace...Don't share this email with anyone, this should stay our little secret!
source
bitcoinabuse
网站地址
日期
21 May 2019 Tuesday. 04:01:27 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Claims to have installed Remote Admin Tool on my computer, claims to have captured video of me performing sex acts via my webcam, claims to have hacked one of my passwords, demanded payment of $2K Bitcoin to 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV in order to prevent public exposure. Also provided links to "scan files before open them on: virustotal.com, or you can analyse them here: hybrid-analysis.com" which may be untrusted sites.
source
bitcoinabuse
网站地址
日期
20 May 2019 Monday. 00:24:17 UTC
家伙
sextortion
虐待者
John20
国家
Mexico
文本
I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy Bitcoin", it's very simple for example with credit card. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
网站地址
日期
19 May 2019 Sunday. 17:03:40 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
网站地址
日期
18 May 2019 Saturday. 21:39:49 UTC
家伙
ransomware
虐待者
John50
国家
United States
文本
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer.
source
bitcoinabuse
网站地址
日期
18 May 2019 Saturday. 19:09:18 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!!
source
bitcoinabuse
网站地址
日期
18 May 2019 Saturday. 05:26:23 UTC
家伙
ransomware
虐待者
Bitcoin
国家
South Africa
文本
Asking for 2400$
source
bitcoinabuse
网站地址
日期
18 May 2019 Saturday. 04:49:05 UTC
家伙
blackmail scam
虐待者
sextortion
国家
United States
文本
presents an old password and demands bitcoin or he will post a video of me "MASTRUBATING!!!" I have no idea what that is but it sounds kinky and would like to see it.
source
bitcoinabuse
网站地址
日期
18 May 2019 Saturday. 01:04:58 UTC
家伙
blackmail scam
虐待者
[email protected]>
国家
Canada
文本
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
source
bitcoinabuse
网站地址
日期
17 May 2019 Friday. 21:06:05 UTC
家伙
ransomware
虐待者
Got You <[email protected]>
国家
United States
文本
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
source
bitcoinabuse
网站地址
日期
17 May 2019 Friday. 00:57:28 UTC
家伙
sextortion
虐待者
[email protected]
国家
Sweden
文本
https://pastebin.com/kLcygiUN
source
bitcoinabuse
网站地址
日期
16 May 2019 Thursday. 20:32:30 UTC
家伙
ransomware
虐待者
John
国家
United States
文本
Trying to say he has pics of me and wants 2000$ or he will send them to my contacts
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 21:25:37 UTC
家伙
sextortion
虐待者
[email protected]
国家
Mexico
文本
I know your pass is: xxxxxx Because I infected you with a malware (RAT), some time ago and since then. I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos! Then I removed the malware again. I MADE FEW EMBARRASSING VIDEOS OF YOU, ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my adress - it's (cAsE-sensitive). You know this all isn't a joke, you got the proof above! I think it's a very good price compared to the damage and hell it can bring into your life! I give you few days time to get the bitcoins and pay! After receiving the payment...
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 20:10:25 UTC
家伙
sextortion
虐待者
[email protected]
国家
Hungary
文本
They got my password, they have videos from me (as they write but i dont think so)...
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 16:54:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Mexico
文本
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 12:10:02 UTC
家伙
sextortion
虐待者
John98@8897. com
国家
Singapore
文本
Asking for money
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 11:53:57 UTC
家伙
sextortion
虐待者
"John" the failed scammer
国家
Australia
文本
I've received a couple of emails from this scammer. He's upped the price, but still hasn't fixed the spelling mistakes in his emails.
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 10:52:38 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Brazil
文本
"Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions." (...)
source
bitcoinabuse
网站地址
日期
15 May 2019 Wednesday. 02:38:36 UTC
家伙
blackmail scam
虐待者
Scammer (John 69)
国家
Australia
文本
Blackmail scam email. Due to the spelling errors and excessive exclamation marks, I suspect the scammer is trying to raise funds so that they can return to school.
source
bitcoinabuse
网站地址
日期
14 May 2019 Tuesday. 22:58:58 UTC
家伙
ransomware
虐待者
Got you
国家
India
文本
Claims to have password
source
bitcoinabuse
网站地址