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收款人地址
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
报告数量
19
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
30 October 2019 Wednesday. 20:51:43 UTC
家伙
sextortion
虐待者
unknown from [41.226.158.115] (port=57814 helo=ajidiezop.com)
国家
United States
文本
Blackmail scam. Spoofs your email address. Same message as other reports
source
bitcoinabuse
网站地址
日期
28 October 2019 Monday. 21:39:29 UTC
家伙
blackmail scam
虐待者
From my email address
国家
Czech Republic
文本
Written from my mail, want money (cca $1000) for deleting personal data and "photos that he took"
source
bitcoinabuse
网站地址
日期
28 October 2019 Monday. 19:28:47 UTC
家伙
blackmail scam
虐待者
Sex scam
国家
Mexico
文本
Try to get money sex scam
source
bitcoinabuse
网站地址
日期
28 October 2019 Monday. 15:43:27 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
....A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
网站地址
日期
28 October 2019 Monday. 08:35:17 UTC
家伙
sextortion
虐待者
unknown
国家
Norway
文本
"...on this day I hacked your OS and got full access to your account..." "A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults" Poor English - some mislead tosser. The usual threats (I have neither camera nor microphone!).
source
bitcoinabuse
网站地址
日期
28 October 2019 Monday. 02:23:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Philippines
文本
I have very bad news for you. August 16, 2019 - on this day I hacked your OS and got full access to your account: . You can check it - I sent this message from your account.
source
bitcoinabuse
网站地址
日期
28 October 2019 Monday. 00:56:25 UTC
家伙
blackmail scam
虐待者
email title: Caution - Security Breach - Access to your system
国家
Japan
文本
Hello! I have very bad news for you. August 13, 2019 - on this day I hacked your OS and got full access to your account: ....@.... You can check it - I sent this message from your account....
source
bitcoinabuse
网站地址
日期
27 October 2019 Sunday. 12:19:40 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Singapore
文本
Hello! I have very bad news for you. May 02, 2019 - on this day I hacked your OS and got full access to your account: . You can check it - I sent this message from your account. [email protected] 2.6 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 1.5 BITCOIN_SPAM_09 BitCoin spam pattern 09 1.7 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.9 BITCOIN_SPAM_07 BitCoin spam pattern 07 X-Spam-Flag: YES
source
bitcoinabuse
网站地址
日期
27 October 2019 Sunday. 10:49:58 UTC
家伙
sextortion
虐待者
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
国家
Canada
文本
Wants me to pay in return for them not sending pics to contacts. He used my dummy email address. LOL Hope no one pays him and his bitcoin account is sacked... here it is for you guys to do it: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys I posted his wallet in a code site for it to be drained..
source
bitcoinabuse
网站地址
日期
27 October 2019 Sunday. 01:17:13 UTC
家伙
sextortion
虐待者
The coward motherfucker use my own email address
国家
Mexico
文本
Hello! I have very bad news for you. September 16, 2019 - on this day I hacked your OS and got full access to your account: v******@v******.com. You can check it - I sent this message from your account. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ... Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys ... Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
网站地址
日期
26 October 2019 Saturday. 15:27:16 UTC
家伙
sextortion
虐待者
Email hack (sent to 2 email accounts so far, imbecil)
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
26 October 2019 Saturday. 11:46:52 UTC
家伙
blackmail scam
虐待者
[email protected] ( Fake email address ) This dickhead just doesn't give up...
国家
United States
文本
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! What a load of shit. This dickhead just wont give up.
source
bitcoinabuse
网站地址
日期
25 October 2019 Friday. 20:10:00 UTC
家伙
ransomware
虐待者
Sextortion
国家
Australia
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
source
bitcoinabuse
网站地址
日期
25 October 2019 Friday. 19:27:16 UTC
家伙
ransomware
虐待者
unknown randomware
国家
United States
文本
Tried to extort
source
bitcoinabuse
网站地址
日期
25 October 2019 Friday. 17:17:21 UTC
家伙
ransomware
虐待者
spam
国家
United States
文本
Claims to have access to my "entire" computer and has compromising photos of me jerking it. All I can say is "Please publish them so I can be famous and launch my adult film career!"
source
bitcoinabuse
网站地址
日期
25 October 2019 Friday. 17:08:47 UTC
家伙
sextortion
虐待者
No name mentioned
国家
Denmark
文本
The usual story about having recorded video of me watching certain sites.
source
bitcoinabuse
网站地址
日期
25 October 2019 Friday. 13:06:32 UTC
家伙
blackmail scam
虐待者
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
国家
United States
文本
Spoofed email claiming to have hacked system, demanding payment ... etc ... "I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys " Blah, blah, blah ...
source
bitcoinabuse
网站地址
日期
25 October 2019 Friday. 11:03:22 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
I have very bad news for you. June 13, 2019 - on this day I hacked your OS and got full access to your account: ... You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ...
source
bitcoinabuse
网站地址
日期
24 October 2019 Thursday. 23:55:45 UTC
家伙
blackmail scam
虐待者
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
国家
United States
文本
...And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!...
source
bitcoinabuse
网站地址