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报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 August 2021 Wednesday. 17:13:57 UTC
家伙
blackmail scam
虐待者
Clarence Wilson
国家
Mexico
文本
<[email protected]> --- this email wanted to fool me with a message about porn content about me and whatmore. This is a SCAM, GUYS. The person in the background of this situation will try to scam whatever who open this email. Please, don't fall in his fools games.
source
bitcoinabuse
网站地址
日期
23 July 2021 Friday. 10:12:38 UTC
家伙
ransomware
虐待者
Joe Perry <[email protected]>
国家
Netherlands
文本
blackmail with intercepted password
source
bitcoinabuse
网站地址
日期
21 July 2021 Wednesday. 21:30:46 UTC
家伙
sextortion
虐待者
Jose Garcia &lt;[email protected]&gt;
国家
Mexico
文本
phishing scam trying to get people to send it $2663 in BTC to that wallet.
source
cryptscam
网站地址
日期
16 July 2021 Friday. 23:20:58 UTC
家伙
sextortion
虐待者
Sean Morris
国家
United States
文本
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
source
bitcoinabuse
网站地址
日期
12 July 2021 Monday. 22:47:38 UTC
家伙
sextortion
虐待者
Harry Bailey. [email protected]
国家
United States
文本
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
source
bitcoinabuse
网站地址
日期
02 July 2021 Friday. 16:51:47 UTC
家伙
sextortion
虐待者
Carlos Ward. Email: [email protected]
国家
Mexico
文本
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
source
bitcoinabuse
网站地址