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收款人地址
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
报告数量
146
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 January 2020 Friday. 12:22:20 UTC
家伙
blackmail scam
虐待者
DO NOT KNOW
国家
Romania
文本
iT ASKS FOR MONEY IN RETURN OF DELETING A SUPPOSED VIDEO WITH SEXUAL CIONTENT OF ME.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 12:21:42 UTC
家伙
blackmail scam
虐待者
un idiot!!!
国家
Romania
文本
Requests 950 EUR
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 12:01:57 UTC
家伙
blackmail scam
虐待者
Un jeg
国家
Austria
文本
Un jeg ameninta alti oameni
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:58:17 UTC
家伙
blackmail scam
虐待者
il bag in pizda masii
国家
Romania
文本
il bag in pizda masii
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:46:29 UTC
家伙
blackmail scam
虐待者
2.154.187.72
国家
Romania
文本
ransome for some video
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:41:59 UTC
家伙
blackmail scam
虐待者
Message sent by my own email
国家
Romania
文本
He says that he has explicit video with me and want to publish it unless i do not pay him 950 Euro.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:40:25 UTC
家伙
ransomware
虐待者
???
国家
Romania
文本
Email abuse
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:15:48 UTC
家伙
other
虐待者
nz54l119.bb60246.ctm.net
国家
Romania
文本
spoof scam try https://senderscore.org/blacklistlookup/ [60.246.54.119 listed in bl.score.senderscore.com]
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:04:53 UTC
家伙
ransomware
虐待者
No name / Came from my own email
国家
Romania
文本
He says that he has explicit video with me and want to publish it unless i do not pay him 950 Euro.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 11:04:04 UTC
家伙
blackmail scam
虐待者
dont know
国家
Romania
文本
spam email
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:50:40 UTC
家伙
blackmail scam
虐待者
blakmail scam
国家
Romania
文本
blakmail scam
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:31:03 UTC
家伙
blackmail scam
虐待者
transfer the € 950 to my bitcoin address
国家
Romania
文本
Please read the text "Hello! As you noticed, we sent you an email from your account.This means that I have full access to your account... With a single mouse click, I can send this video to all your emails and contacts on social media. I can also post access to all your email and the messengers you use. If you want to prevent this, transfer the € 950 to my bitcoin address (if you don't know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC wallet) is: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S After receiving the payment, I will delete the video and you will never hear me again. I'll give you 48 hours of payment. I have a notification reading this letter and the timer will work when you see this letter. Filing a complaint somewhere makes no sense because this email cannot be tracked as my bitcoin address. I'm not wrong. If I find that you shared this message with someone else, the video will be shared immediately.Greetings!"
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:31:02 UTC
家伙
ransomware
虐待者
no name
国家
Romania
文本
Received an e-mail anouncing me i have a mallware in a driver with the help of which filmed private materials of me. If not payed 950 in Bitcoin in 48 hours the video will be saherd to all of my contacts and social media contacts. The sender appears as my own e-mail and has no name.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:30:54 UTC
家伙
ransomware
虐待者
Someone who seems to know some romanian :D
国家
Germany
文本
"Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment. Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați." LOL!
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:17:54 UTC
家伙
sextortion
虐待者
Requested 950euro not to publish sexvideo
国家
Romania
文本
Requested 950euro not to publish sexvideo
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:12:17 UTC
家伙
blackmail scam
虐待者
Te urmăresc de câteva luni acum.
国家
Romania
文本
Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment. Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați. Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin"). Adresa mea bitcoin (portofelul BTC) este: 1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S După primirea plății, voi șterge videoclipul și nu mă veți mai auzi niciodată. Îți dau 48 de ore de plată. Am o notificare care citește această scrisoare și cronometrul va funcționa atunci când veți vedea această scrisoare. Depunerea unei reclamații undeva nu are sens, deoarece acest e-mail nu poate fi urmărit ca adresa mea bitcoin. Nu greșesc.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 09:53:48 UTC
家伙
sextortion
虐待者
email
国家
Romania
文本
Says he has an explicit sexual video of me.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 09:48:00 UTC
家伙
blackmail scam
虐待者
Trojan
国家
Romania
文本
Requested 950 € not to publish online an inappropriate film
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 09:23:16 UTC
家伙
blackmail scam
虐待者
email
国家
Romania
文本
I received an email which claims that the sender reported has some video with me and he will distribute to all contacts
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 09:16:34 UTC
家伙
blackmail scam
虐待者
unknown yet
国家
Romania
文本
Old story with sexual content. It (not a person for me) uses victims’ spoofed email address in order to make it look like a real threat.
source
bitcoinabuse
网站地址