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收款人地址
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
报告数量
32
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 April 2020 Wednesday. 16:59:31 UTC
家伙
blackmail scam
虐待者
Mae Ruiz <[email protected]>
国家
United Kingdom
文本
Trying to get me to send them bitcoin by blackmail
source
bitcoinabuse
网站地址
日期
11 February 2020 Tuesday. 07:31:13 UTC
家伙
ransomware
虐待者
[email protected]
国家
Netherlands
文本
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
source
bitcoinabuse
网站地址
日期
23 January 2020 Thursday. 19:50:32 UTC
家伙
sextortion
虐待者
[email protected] 172.31.216.1 14.177.143.119
国家
Hungary
文本
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
source
bitcoinabuse
网站地址
日期
18 January 2020 Saturday. 05:16:46 UTC
家伙
sextortion
虐待者
Ava
国家
United States
文本
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 18:39:55 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
source
bitcoinabuse
网站地址
日期
17 January 2020 Friday. 10:49:41 UTC
家伙
ransomware
虐待者
some hackin MoF****r
国家
Austria
文本
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
source
bitcoinabuse
网站地址
日期
16 January 2020 Thursday. 21:24:55 UTC
家伙
sextortion
虐待者
Ophelia Bowen <[email protected]>
国家
United States
文本
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
source
bitcoinabuse
网站地址
日期
16 January 2020 Thursday. 10:23:01 UTC
家伙
sextortion
虐待者
Marie Mckinney
国家
Hungary
文本
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
source
bitcoinabuse
网站地址
日期
15 January 2020 Wednesday. 12:03:53 UTC
家伙
ransomware
虐待者
[email protected]
国家
Lebanon
文本
I received an email threat
source
bitcoinabuse
网站地址
日期
13 January 2020 Monday. 13:00:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Chile
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware (...)
source
bitcoinabuse
网站地址
日期
11 January 2020 Saturday. 21:17:52 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Cynthia Hines
source
bitcoinabuse
网站地址
日期
09 January 2020 Thursday. 13:49:31 UTC
家伙
ransomware
虐待者
[email protected]
国家
France
文本
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
source
bitcoinabuse
网站地址
日期
07 January 2020 Tuesday. 13:13:32 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Received the below email: Hello! I am a hacker who has access to your operating system.... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
source
bitcoinabuse
网站地址
日期
07 January 2020 Tuesday. 12:07:14 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
source
bitcoinabuse
网站地址
日期
07 January 2020 Tuesday. 06:58:59 UTC
家伙
sextortion
虐待者
Kaliyah <[email protected]>
国家
Germany
文本
made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
网站地址
日期
27 December 2019 Friday. 16:22:44 UTC
家伙
sextortion
虐待者
Hazel <[email protected]>
国家
United States
文本
Wants $500.00 with in 50 hours.
source
bitcoinabuse
网站地址
日期
26 December 2019 Thursday. 20:16:32 UTC
家伙
blackmail scam
虐待者
Adilynn<[email protected]>
国家
United States
文本
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
source
bitcoinabuse
网站地址
日期
22 December 2019 Sunday. 22:46:42 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
noob, try to scam me.... now i have another 9 mm with a name on it ^^
source
bitcoinabuse
网站地址
日期
19 December 2019 Thursday. 13:59:47 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
source
bitcoinabuse
网站地址
日期
19 December 2019 Thursday. 07:08:40 UTC
家伙
sextortion
虐待者
[email protected] (Dorothy Ortiz)
国家
Canada
文本
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Etc. Etc. Etc
source
bitcoinabuse
网站地址