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收款人地址
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
报告数量
100
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
07 January 2023 Saturday. 10:23:02 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
07 January 2023 Saturday. 08:02:09 UTC
家伙
ransomware
虐待者
Script Kiddie #437
国家
United States
文本
The usual - I saw you you do stuff, pay me or else - has made 0.17541474 BTC - so far! Apparently three individuals went for it. Amazing!
source
bitcoinabuse
网站地址
日期
07 January 2023 Saturday. 07:10:25 UTC
家伙
blackmail scam
虐待者
Anonim
国家
United States
文本
I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br>
source
bitcoinabuse
网站地址
日期
07 January 2023 Saturday. 06:00:49 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
07 January 2023 Saturday. 03:13:41 UTC
家伙
ransomware
虐待者
spoofed internal email
国家
United States
文本
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
source
bitcoinabuse
网站地址
日期
07 January 2023 Saturday. 02:48:39 UTC
家伙
blackmail scam
虐待者
By mail
国家
United States
文本
Simple blackmail
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 22:05:57 UTC
家伙
sextortion
虐待者
email
国家
United States
文本
Subject: Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 21:23:29 UTC
家伙
ransomware
虐待者
His Ip Address: [197.2.244.227] (port=41901)
国家
United States
文本
His IP Address : [197.2.244.227] (port=41901) Part of his message : I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 21:21:30 UTC
家伙
blackmail scam
虐待者
His Ip Address: [197.2.244.227] (port=41901)
国家
United States
文本
He is sending to collect money and here is a part copy of his mail: Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 20:49:06 UTC
家伙
blackmail scam
虐待者
stolen mail address
国家
United States
文本
Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 19:49:00 UTC
家伙
other
虐待者
My own email
国家
United States
文本
The hacker asks me for 1490$ from my email on his Bitcoin wallet 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 18:11:29 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
They emailed us impersonating internal email
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 17:41:36 UTC
家伙
blackmail scam
虐待者
spoofed mail address (my own one)
国家
United States
文本
... I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. ...
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 17:40:15 UTC
家伙
sextortion
虐待者
Your personal data has leaked due to suspected harmful activities.
国家
United States
文本
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account. Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes.
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 17:37:58 UTC
家伙
other
虐待者
max
国家
United States
文本
he is a swindler who extorts money from people by threats and blackmail
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 17:37:21 UTC
家伙
sextortion
虐待者
Sextortion
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> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br>
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 17:33:46 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br>
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 17:32:56 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 16:42:56 UTC
家伙
ransomware
虐待者
Using my email address
国家
United States
文本
The usual threats/demands.
source
bitcoinabuse
网站地址
日期
06 January 2023 Friday. 16:39:17 UTC
家伙
blackmail scam
虐待者
Spoofed my email
国家
United States
文本
This "professional hacker" didn't even remove the excess html from his email text. Tool. ==== 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>
source
bitcoinabuse
网站地址