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报告数量
21
钱包余额
 BTC → 
收到的总数
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交易数量
日期
11 December 2020 Friday. 11:08:34 UTC
家伙
blackmail scam
虐待者
Steven Garcia
国家
Philippines
文本
source
bitcoinabuse
网站地址
日期
11 December 2020 Friday. 11:08:27 UTC
家伙
blackmail scam
虐待者
Steven Garcia
国家
Philippines
文本
source
bitcoinabuse
网站地址
日期
23 November 2020 Monday. 23:51:56 UTC
家伙
ransomware
虐待者
Harry Ramirez <[email protected]>
国家
New Zealand
文本
Email received. Wanting to extort/ blackmail for bitcoin
source
bitcoinabuse
网站地址
日期
20 November 2020 Friday. 22:40:31 UTC
家伙
sextortion
虐待者
国家
Italy
文本
I know **** is one of your password on day of hack.. Lets get directly to the point. 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. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1036. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
网站地址
日期
02 November 2020 Monday. 23:23:05 UTC
家伙
sextortion
虐待者
国家
Spain
文本
Same mail asking for money.
source
bitcoinabuse
网站地址
日期
01 November 2020 Sunday. 20:50:33 UTC
家伙
sextortion
虐待者
国家
Germany
文本
Same scam, asking for $1068
source
bitcoinabuse
网站地址
日期
15 October 2020 Thursday. 06:37:37 UTC
家伙
sextortion
虐待者
国家
United Kingdom
文本
same $1048 scam as everyone else here. They most likely got access to my email and password from the old 000webhost leak. Quite luckily for me, that was an old burner that I had forgotten about long before 000webhost recognised the leak.
source
bitcoinabuse
网站地址
日期
14 October 2020 Wednesday. 11:34:31 UTC
家伙
ransomware
虐待者
Martin Wood
国家
Japan
文本
Email: [email protected] The message threatens to expose me allegedly viewing porn if I don’t pay $1051
source
bitcoinabuse
网站地址
日期
14 October 2020 Wednesday. 02:32:39 UTC
家伙
sextortion
虐待者
Jeffrey Willams, email address on message [email protected]
国家
United States
文本
I know (password) is one of your password on day of hack. Lets get directly to the point. 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. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1094. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
网站地址
日期
28 September 2020 Monday. 23:01:59 UTC
家伙
blackmail scam
虐待者
Paul Hall <[email protected]>
国家
United Kingdom
文本
Email with old password as subject and claims webcam footage of use of pornography site.
source
bitcoinabuse
网站地址
日期
23 September 2020 Wednesday. 00:57:28 UTC
家伙
sextortion
虐待者
国家
Australia
文本
I know ******** is one of your password on day of hack.. Lets get directly to the point. 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. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1092. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
网站地址
日期
21 September 2020 Monday. 15:34:00 UTC
家伙
blackmail scam
虐待者
William Grey
国家
Sierra Leone
文本
know braced is one of your password on day of hack.. Lets get directly to the point. 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. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1078. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
网站地址
日期
10 September 2020 Thursday. 21:30:36 UTC
家伙
blackmail scam
虐待者
Gerald Morgan <[email protected]>
国家
United States
文本
Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
source
bitcoinabuse
网站地址
日期
29 August 2020 Saturday. 03:20:36 UTC
家伙
blackmail scam
虐待者
Keith Morgan <[email protected]>
国家
United States
文本
blackmail scam and sextortion scam
source
bitcoinabuse
网站地址
日期
27 August 2020 Thursday. 12:24:17 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Trying to get me to pay $1013
source
bitcoinabuse
网站地址
日期
24 August 2020 Monday. 04:12:31 UTC
家伙
blackmail scam
虐待者
1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU
国家
Romania
文本
Here's a screenshot of the mail received. https://i.imgur.com/rbSlPxw.png
source
bitcoinabuse
网站地址
日期
16 August 2020 Sunday. 03:27:24 UTC
家伙
blackmail scam
虐待者
Roger Rodriguez [email protected]
国家
India
文本
Sextortion.
source
bitcoinabuse
网站地址
日期
14 August 2020 Friday. 05:16:14 UTC
家伙
blackmail scam
虐待者
Justin Butler <[email protected]>
国家
Indonesia
文本
Received blackmail email containing the above Bitcoin address . Blackmailing me to pay $1034 or else he will send a video to my contacts.
source
bitcoinabuse
网站地址
日期
07 August 2020 Friday. 08:22:02 UTC
家伙
blackmail scam
虐待者
James Nelson [email protected]
国家
Philippines
文本
I received an email. Blackmailing me to pay $1034 or else he will release a video to my contacts.
source
bitcoinabuse
网站地址
日期
06 August 2020 Thursday. 01:43:02 UTC
家伙
blackmail scam
虐待者
国家
Singapore
文本
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent Godaddy domain. Email appears to originate from somewhere in South Africa. Real sender might be behind a VPN/Proxy.
source
bitcoinabuse
网站地址