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收款人地址
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
报告数量
26
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 May 2019 Friday. 02:33:00 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
source
bitcoinabuse
网站地址
日期
27 May 2019 Monday. 08:46:05 UTC
家伙
ransomware
虐待者
[email protected]
国家
Australia
文本
As others stated. Threatening to publish a porn video or something.
source
bitcoinabuse
网站地址
日期
20 March 2019 Wednesday. 15:08:35 UTC
家伙
sextortion
虐待者
none identified
国家
United States
文本
Came from russellfloyd.com mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
source
bitcoinabuse
网站地址
日期
18 March 2019 Monday. 16:57:10 UTC
家伙
blackmail scam
虐待者
Ramsonware
国家
Argentina
文本
Scam trying to get money for a inexistent video.
source
bitcoinabuse
网站地址
日期
18 March 2019 Monday. 11:32:50 UTC
家伙
blackmail scam
虐待者
Last time it was [email protected], this time seems to show the company email
国家
South Africa
文本
Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
source
bitcoinabuse
网站地址
日期
16 March 2019 Saturday. 13:57:05 UTC
家伙
blackmail scam
虐待者
spoofed address
国家
Germany
文本
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 16:51:46 UTC
家伙
ransomware
虐待者
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
国家
United States
文本
Demanding $1000 or will leak video to all my contacts
source
bitcoinabuse
网站地址
日期
14 March 2019 Thursday. 20:04:57 UTC
家伙
sextortion
虐待者
Leaked email address
国家
Slovakia
文本
Email from [email protected] through 183.28.245.170.brcinternet.com.br [170.245.28.183]
source
bitcoinabuse
网站地址
日期
13 March 2019 Wednesday. 15:43:06 UTC
家伙
ransomware
虐待者
darknet markett
国家
United States
文本
impossible to copy
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 21:29:53 UTC
家伙
blackmail scam
虐待者
localhost ([127.0.0.1]) by mail.expo-sochi.ru with ESMTPSA
国家
Sweden
文本
(using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 17:11:52 UTC
家伙
blackmail scam
虐待者
unknown
国家
Croatia
文本
a blackmail classic, scam, asks for $1k, bad english
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 15:17:48 UTC
家伙
blackmail scam
虐待者
Unkmow
国家
United Kingdom
文本
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 15:23:42 UTC
家伙
blackmail scam
虐待者
malware soft
国家
United States
文本
Threatening email asking for $1000.00.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 10:42:38 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Same as per previous reports. English was not good. Many spaces omitted between words. The entire text was in a .jpg format, making it impossible to copy and paste the wallet address (as instructed in the text).
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 08:48:42 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 01:47:29 UTC
家伙
blackmail scam
虐待者
anonymous through hacked mail server
国家
Canada
文本
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 18:00:45 UTC
家伙
sextortion
虐待者
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
国家
Brazil
文本
Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 13:06:54 UTC
家伙
sextortion
虐待者
spoofed email
国家
Estonia
文本
Threat e-mails demanding $1000.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 04:17:09 UTC
家伙
sextortion
虐待者
Unknown - sent email from own email address
国家
United States
文本
Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 03:18:28 UTC
家伙
sextortion
虐待者
dont know answer to this
国家
United States
文本
blackmail ransom as other reported
source
bitcoinabuse
网站地址