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收款人地址
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
报告数量
21
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
27 June 2019 Thursday. 03:03:58 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Claims to have infected computer with Trojan virus and threatens to use personal information if bitcoins are not deposited into an account. 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
source
bitcoinabuse
网站地址
日期
03 January 2019 Thursday. 15:44:39 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in btc to the below address (if you don’t know this, search “how to buy btc” in Google) . "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" (It is cAsE sensitive, so copy and paste it without ") You have 24 hours after receiving this message in order to make the payment. If I don’t get the payment, I will send the evidence to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 07:46:36 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Blackmail email I received: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
20 December 2018 Thursday. 15:36:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 20:50:09 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 10:21:52 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Blackmail scam. They say they have filmed us on a porn site ( never been on one ever) have all contacts info & will share film with all if we don't pay 1800 usd btc.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 09:39:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Egypt
文本
This is a copy from the message i received: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in btc to the below address (if you don’t know this, search “how to buy btc” in Google) . 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) You have 24 hours after receiving this message in order to make the payment. If I don’t get the payment, I will send the evidence to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 08:32:46 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 07:18:30 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Kuwait
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 06:27:46 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 04:59:39 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 04:54:32 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Received: Today [12/18/18] at 10:50 PM Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 04:25:38 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
19 December 2018 Wednesday. 04:23:47 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 23:55:12 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
typical blackmail porn scam. wanting $2810 to not release personal videos
source
bitcoinabuse
网站地址
日期
05 December 2018 Wednesday. 08:55:05 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
South Africa
文本
The classic sextortion scam.
source
bitcoinabuse
网站地址
日期
04 December 2018 Tuesday. 21:10:50 UTC
家伙
ransomware
虐待者
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
国家
United States
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
source
bitcoinabuse
网站地址
日期
04 December 2018 Tuesday. 12:07:04 UTC
家伙
blackmail scam
虐待者
[email protected] - from IP 141.51.12.56
国家
Portugal
文本
The usual Sextortion scam.
source
bitcoinabuse
网站地址
日期
04 December 2018 Tuesday. 10:18:06 UTC
家伙
blackmail scam
虐待者
[email protected] <[email protected]>
国家
Pakistan
文本
Attn: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
source
bitcoinabuse
网站地址
日期
04 December 2018 Tuesday. 08:45:32 UTC
家伙
ransomware
虐待者
[email protected]
国家
France
文本
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
source
bitcoinabuse
网站地址