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收款人地址
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
报告数量
186
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
25 January 2019 Friday. 07:08:15 UTC
家伙
blackmail scam
虐待者
from 129-169-253-191.skybandalarga.com.br ([191.253.169.129])
国家
United States
文本
Pretends to have compromised your device and threatens to send nude webcam video to contacts. Contains password stolen in AfterCollege.com data breach.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 06:20:56 UTC
家伙
ransomware
虐待者
darknet
国家
United States
文本
I have no webcam .... fuk this guy and freeze all his money!!!!!!!!!
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 06:19:55 UTC
家伙
blackmail scam
虐待者
Pishing email
国家
Czech Republic
文本
He sent email saying that he hacked my accounts and he want me to pay him money.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 06:06:41 UTC
家伙
blackmail scam
虐待者
IP of sender 202.148.22.74 Jakarta, Indonesia
国家
United States
文本
I hacked your device and then got access to all your accounts... Including . It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 05:57:11 UTC
家伙
blackmail scam
虐待者
123.186.234.11
国家
United States
文本
hacked webcam
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 04:24:31 UTC
家伙
blackmail scam
虐待者
broadband-80-246-94-71.atc.tver.ru [80.246.94.71]
国家
Japan
文本
Sextortion phishing email. Email subject: Security Notice. Someone have access to you system.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 03:15:34 UTC
家伙
blackmail scam
虐待者
security notice
国家
Czech Republic
文本
Yet another scammer.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 01:21:10 UTC
家伙
blackmail scam
虐待者
from [121.58.207.142] ([121.58.207.142])
国家
New Zealand
文本
At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 01:20:06 UTC
家伙
blackmail scam
虐待者
from [183.96.186.16] ([183.96.186.16])
国家
New Zealand
文本
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 01:19:03 UTC
家伙
blackmail scam
虐待者
from [168.197.209.40] ([168.197.209.40])
国家
New Zealand
文本
Says he has trojaned my computer and watched me watching porn In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 01:16:46 UTC
家伙
blackmail scam
虐待者
from [187.179.129.59] ([187.179.129.59])
国家
New Zealand
文本
Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... Then asks for money.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 01:13:22 UTC
家伙
blackmail scam
虐待者
N/A
国家
Netherlands
文本
This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 00:58:34 UTC
家伙
blackmail scam
虐待者
They used my email address
国家
United States
文本
Got 2 identical emails using same bitcoin address. Illiterate idiot trying to sound like he is computer savvy. Tries to scare innocent victims into sending him bitcoins to keep quiet about watching porn. If he really did hack into my computer, he would know that I would see him for the liar he is. I don't watch porn, he did not hack my computer, I am not sending this idiot any bitcoins.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 00:45:11 UTC
家伙
ransomware
虐待者
I'll begin with the most important.
国家
Mexico
文本
Contained in a spam email to pay 700USD
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 00:30:13 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Australia
文本
Scam...Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 00:22:00 UTC
家伙
blackmail scam
虐待者
they use my email address
国家
Mexico
文本
I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxx Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 00:06:57 UTC
家伙
blackmail scam
虐待者
A moron from IP 113.160.72.154 (Vietnam)
国家
Portugal
文本
Same as other reports.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 21:32:22 UTC
家伙
blackmail scam
虐待者
Spoofed my Email Address
国家
United Kingdom
文本
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxxxxxxxx. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxx
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 21:14:22 UTC
家伙
blackmail scam
虐待者
used an email forward service address that doesn't send emails
国家
Germany
文本
Same mail text as it seems. The old password in the mail is as far as I can check from Gamespy. It's not the password for the email. Blackmailer uses a Brazilian server: >> Received: from 177-55-59-216.webbytelecom.com.br (unknown [177.55.59.216]) by mail.gishpuppy.com (Postfix) with ESMTP id 6E38B49BBF for ...; Wed, 23 Jan 2019 22:38:46 +0000 (UTC) <<
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 21:12:22 UTC
家伙
blackmail scam
虐待者
spoofed my address
国家
Canada
文本
I hacked your device and then got access to all your accounts...
source
bitcoinabuse
网站地址