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收款人地址
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
报告数量
21
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
27 February 2021 Saturday. 22:36:30 UTC
家伙
blackmail scam
虐待者
unkonwn
国家
Serbia
文本
spoofed email
source
bitcoinabuse
网站地址
日期
23 February 2021 Tuesday. 17:39:28 UTC
家伙
blackmail scam
虐待者
spoofed email. return path: [email protected]
国家
United States
文本
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
source
bitcoinabuse
网站地址
日期
23 February 2021 Tuesday. 03:08:23 UTC
家伙
sextortion
虐待者
(unknown to me)
国家
Thailand
文本
typical sextortion - culprit claims to have control over my email box and content
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 15:19:33 UTC
家伙
blackmail scam
虐待者
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
国家
United States
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
19 February 2021 Friday. 20:18:15 UTC
家伙
blackmail scam
虐待者
Your devices have been hacked!
国家
Czech Republic
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
19 February 2021 Friday. 16:20:27 UTC
家伙
blackmail scam
虐待者
spoofed
国家
France
文本
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
source
bitcoinabuse
网站地址
日期
19 February 2021 Friday. 09:56:11 UTC
家伙
blackmail scam
虐待者
E-mail
国家
Czech Republic
文本
Fake ransom e-mail from 95.110.168.234
source
bitcoinabuse
网站地址
日期
19 February 2021 Friday. 09:34:47 UTC
家伙
blackmail scam
虐待者
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
国家
Taiwan
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
19 February 2021 Friday. 02:12:17 UTC
家伙
blackmail scam
虐待者
spoofed but actual sender address [email protected]
国家
Australia
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
18 February 2021 Thursday. 20:28:37 UTC
家伙
blackmail scam
虐待者
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
国家
United States
文本
spoofed email from self
source
bitcoinabuse
网站地址
日期
18 February 2021 Thursday. 20:20:36 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Spoofed email
source
bitcoinabuse
网站地址
日期
18 February 2021 Thursday. 00:28:03 UTC
家伙
sextortion
虐待者
From a linked email account
国家
United States
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 10:46:47 UTC
家伙
sextortion
虐待者
Your devices have been hacked! including this account
国家
United Kingdom
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 10:42:31 UTC
家伙
sextortion
虐待者
Your devices have been hacked!
国家
Poland
文本
Your devices have been hacked!
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 09:26:15 UTC
家伙
ransomware
虐待者
Your devices have been hacked! including this account: *@*.*
国家
Iceland
文本
I hacked your device, because I sent you this message from your account.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 05:08:43 UTC
家伙
sextortion
虐待者
courdescloches.com
国家
Australia
文本
Typical "I hacked your PC, give me bitcoin" scam.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 02:08:31 UTC
家伙
sextortion
虐待者
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
国家
United States
文本
extortion if blackmail not paid
source
bitcoinabuse
网站地址
日期
19 January 2021 Tuesday. 17:12:53 UTC
家伙
sextortion
虐待者
193.41.150.39
国家
United States
文本
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
source
bitcoinabuse
网站地址
日期
18 January 2021 Monday. 16:24:08 UTC
家伙
sextortion
虐待者
Sextortion
国家
Finland
文本
Sextortion
source
bitcoinabuse
网站地址
日期
14 January 2021 Thursday. 18:05:27 UTC
家伙
blackmail scam
虐待者
email
国家
United Kingdom
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址