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收款人地址
1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF
报告数量
13
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 December 2021 Friday. 13:24:28 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
"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 $2798. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video."
source
bitcoinabuse
网站地址
日期
11 December 2021 Saturday. 20:18:28 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
Nigeria
文本
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
source
bitcoinabuse
网站地址
日期
11 December 2021 Saturday. 19:15:25 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
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 $2768. 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: 1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF [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 December 2021 Friday. 21:28:08 UTC
家伙
blackmail scam
虐待者
Gerald Rivera <[email protected]>
国家
Vietnam
文本
I know XXXXXXXX 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 $2701. 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: 1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF [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
24 November 2021 Wednesday. 09:00:04 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Sextortion email claiming to have spyware video of me watching porn and threatening to send to all contacts
source
bitcoinabuse
网站地址
日期
11 November 2021 Thursday. 22:42:14 UTC
家伙
sextortion
虐待者
[email protected]
国家
Sweden
文本
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 $2717. 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: 1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF [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
03 November 2021 Wednesday. 22:43:38 UTC
家伙
blackmail scam
虐待者
N/A
国家
Croatia
文本
I know ******* is one of your password on day of hack...
source
bitcoinabuse
网站地址
日期
03 November 2021 Wednesday. 04:08:54 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fxx
国家
United Kingdom
文本
So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
source
bitcoinabuse
网站地址
日期
01 November 2021 Monday. 02:43:58 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Tradestation
国家
United Kingdom
文本
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
source
bitcoinabuse
网站地址
日期
31 October 2021 Sunday. 17:33:55 UTC
家伙
blackmail scam
虐待者
Joe anderson
国家
United Kingdom
文本
Said had my password and video of me doing stuff
source
bitcoinabuse
网站地址
日期
27 October 2021 Wednesday. 20:37:06 UTC
家伙
blackmail scam
虐待者
Jesse Jenkins <[email protected]>
国家
Czech Republic
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 $2722. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
网站地址
日期
23 October 2021 Saturday. 21:47:28 UTC
家伙
blackmail scam
虐待者
Douglas Howard <[email protected]> (probably used a fake name and email)
国家
United States
文本
I know memorex 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 $2702. 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: 1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF [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
17 October 2021 Sunday. 05:17:13 UTC
家伙
blackmail scam
虐待者
Pornsite Blackmail "[email protected]"
国家
South Africa
文本
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 $2747. 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: 1JGC71Qa3Jp3it5yvTjZD2rkynpKb5EfkF [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