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收款人地址
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
报告数量
14
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
05 April 2019 Friday. 09:21:59 UTC
家伙
ransomware
虐待者
my own network solutions (web.com) address
国家
United States
文本
same ole threat
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 18:17:07 UTC
家伙
sextortion
虐待者
Undecided
国家
Canada
文本
This address appears at https://eosauthority.com/account/eosioupptrdb tx id 5950303125 03 Apr 19 02:32:02 eosioupptrdb , please track him/her down
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 16:10:20 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Japan
文本
Return-Path: <[email protected]> Received: from mail.zipbd.com (mail.zipbd.com [203.189.228.230])
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 13:51:48 UTC
家伙
ransomware
虐待者
an email address found in the email : [email protected] , owner Javier Capdevilla, Chile
国家
Canada
文本
email sent claiming recorded victim viewing porn website, content very similar to what posted already here.
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 12:38:21 UTC
家伙
sextortion
虐待者
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
国家
Argentina
文本
Mail Extortion 1000 euros
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 11:02:38 UTC
家伙
sextortion
虐待者
authenticated with [email protected]
国家
Spain
文本
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 05:10:50 UTC
家伙
sextortion
虐待者
Spoof of my email address via mef-art.com.ar (as reported by gmail)
国家
United States
文本
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts.
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 00:53:09 UTC
家伙
blackmail scam
虐待者
ahacker
国家
United States
文本
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites. They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS.
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 22:26:55 UTC
家伙
ransomware
虐待者
Unknown
国家
Mexico
文本
Threatens to circulate a supposed video of me watching porn.
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 10:42:09 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected]; Demanding 1000$ US .
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 10:28:55 UTC
家伙
sextortion
虐待者
spoofed my email address
国家
United Kingdom
文本
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 10:06:54 UTC
家伙
sextortion
虐待者
unknown (me-to-me)
国家
Poland
文本
Arrives as a me-to-me email. Claims to have hacked my email account, and access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 17:27:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Denmark
文本
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam.. Email source showing his probably fake email ****************** MIME-Version: 1.0 Message-ID: <[email protected]> ----_com.android.email_56959422633180 Content-Type: multipart/alternative; boundary="--_com.android.email_29552395623870" PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N Cg== Content-Type: image/jpeg; name="1554226854571.jpg" Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="1554226854571.jpg" Content-ID: <att_img_687550> ----_com.android.email_56959422633180--
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 15:03:33 UTC
家伙
sextortion
虐待者
spoofed my email address
国家
United States
文本
Same old same old. I wish these reports were effective.
source
bitcoinabuse
网站地址