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报告数量
100
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
30 January 2023 Monday. 15:59:25 UTC
家伙
blackmail scam
虐待者
They used my email, so I guess it was spoofing.
国家
United States
文本
They tried to play the classic “porn website tracking”. I do not visit porn websites.
source
bitcoinabuse
网站地址
日期
24 January 2023 Tuesday. 08:58:31 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
23 January 2023 Monday. 22:28:42 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
23 January 2023 Monday. 20:05:32 UTC
家伙
blackmail scam
虐待者
Ransomware
国家
United States
文本
Threats of posting inappropriate content of me to my colleagues unless I pay 1490 USD to them. Literal word for word of email as shown on prior complaint reports for extortion. Reported to my technology department and did not click on anything in the message.
source
bitcoinabuse
网站地址
日期
18 January 2023 Wednesday. 21:01:55 UTC
家伙
sextortion
虐待者
Darknet
国家
United States
文本
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
source
bitcoinabuse
网站地址
日期
18 January 2023 Wednesday. 15:24:23 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
网站地址
日期
18 January 2023 Wednesday. 14:05:50 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Email telling to transfer 1490 USD to bitcoin wallet.
source
bitcoinabuse
网站地址
日期
17 January 2023 Tuesday. 15:02:22 UTC
家伙
blackmail scam
虐待者
Spoofed personal email - was filtered to Junk Mail.
国家
United States
文本
Email blackmail text below: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br>
source
bitcoinabuse
网站地址
日期
14 January 2023 Saturday. 10:32:34 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
13 January 2023 Friday. 13:39:14 UTC
家伙
blackmail scam
虐待者
“professional hacker”
国家
United States
文本
Got a spam email, from my own email address (they spoofed it).
source
bitcoinabuse
网站地址
日期
12 January 2023 Thursday. 09:16:40 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
12 January 2023 Thursday. 01:11:14 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Very poorly prepared spy camera ransomwhere report
source
bitcoinabuse
网站地址
日期
12 January 2023 Thursday. 00:57:55 UTC
家伙
sextortion
虐待者
low level scumbag extortionist
国家
United States
文本
The idiot can't even send a html email properly, it's full of tags sent in plain text.
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 13:06:25 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 12:39:10 UTC
家伙
ransomware
虐待者
Doesn't say
国家
United States
文本
Usual porn trojan virus scam demand
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 07:38:34 UTC
家伙
blackmail scam
虐待者
porn blackmail
国家
United States
文本
Blackmail email
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 06:52:38 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
I get sextortion mail
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 05:40:35 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 00:03:31 UTC
家伙
ransomware
虐待者
scammer
国家
United States
文本
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
网站地址
日期
09 January 2023 Monday. 23:56:21 UTC
家伙
blackmail scam
虐待者
IP 14.1.217.63
国家
United States
文本
I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>
source
bitcoinabuse
网站地址