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报告数量
75
钱包余额
 BTC → 
收到的总数
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交易数量
日期
03 August 2022 Wednesday. 08:01:30 UTC
家伙
blackmail scam
虐待者
My e-mail address
国家
United States
文本
Some parts of the e-mail: "Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis." (...) "Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email." (...) "Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers." (...) "During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content." (...) "There is still a solution to this matter, and here is what you need to do: You make a transaction of $950 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay." (...) "Below is my bitcoin wallet for your further reference: 1DnDfzKAjTYWcn6nCVfkXLh5RRaGBUZ7nE All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).“ (...)
source
bitcoinabuse
网站地址
日期
03 August 2022 Wednesday. 08:00:31 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Usual scam scheme. Sender claims he has a password. They used public old password leaked from shitty Adobe (yeah the ones asking a fortune for their blue-screen-maker products). This is not real
source
bitcoinabuse
网站地址
日期
03 August 2022 Wednesday. 07:11:15 UTC
家伙
sextortion
虐待者
spoofed address send by 177.236.41.30
国家
United States
文本
It said to have access to all devices that I use ... and ask for $950 USD Received: from 177.236.41.30.cable.dyn.cableonline.com.mx (177.236.41.30.cable.dyn.cableonline.com.mx [177.236.41.30]) by ... ; Wed, 3 Aug 2022 05:30:17 +0200
source
bitcoinabuse
网站地址
日期
03 August 2022 Wednesday. 06:07:30 UTC
家伙
ransomware
虐待者
Don't miss your unsettled payment. Complete your debt payment now.
国家
United States
文本
Same old bullshit again about having hacked my computer
source
bitcoinabuse
网站地址
日期
03 August 2022 Wednesday. 05:26:59 UTC
家伙
blackmail scam
虐待者
Not Applicable
国家
United States
文本
I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
网站地址
日期
03 August 2022 Wednesday. 04:08:05 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
03 August 2022 Wednesday. 03:58:54 UTC
家伙
sextortion
虐待者
APNLTE.HT1.247.x.attmex.mx (APNLTE.HT1.247.x.attmex.mx. [201.175.241.247])
国家
United States
文本
Tipical sextortion.
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 23:17:02 UTC
家伙
sextortion
虐待者
Host name: host39.186-127-224.telecom.net.ar
国家
United States
文本
Sextortion spam email claiming they hacked me with a trojan. Sent an email to make it appear like it originated from. I'm actually an infosec person, so here's their information: City Neuquén Region Neuquen (Q) Postal code 8300 Country Argentina (AR) Continent South America (SA) Coordinates -38.9491 (lat) / -68.0627 (long) Time 2022-08-02 20:14:25 (America/Argentina/Salta) Network IP address 186.127.224.39 Hostname host39.186-127-224.telecom.net.ar Provider Telecom Argentina S.A. ASN 7303
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 21:49:48 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 20:20:53 UTC
家伙
sextortion
虐待者
This came from my email address on outlook
国家
United States
文本
I got an email from me to me in my Microsoft Outlook email. The content of the email is below. Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (My Email Account was here).
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 18:55:26 UTC
家伙
sextortion
虐待者
Email sent from within my inbox
国家
United States
文本
The usual..."Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet..." etc. Installing Trojan software, access to all data and activities, etc etc
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 17:26:24 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 17:00:26 UTC
家伙
sextortion
虐待者
phishing, blackmail
国家
United States
文本
The usual type of stuff: "Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet." etc. etc.
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 16:34:11 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
source
bitcoinabuse
网站地址
日期
02 August 2022 Tuesday. 16:32:27 UTC
家伙
sextortion
虐待者
Out of nowhere
国家
United States
文本
The old story of the trojan virus and system control, but this time discount scammer: 950 US$. More to read about this Bitcoin abuse: https://scammer.news/2022/08/02/sex-jacker-dont-miss-your-unsettled-payment-complete-your-debt-payment-now/
source
bitcoinabuse
网站地址