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收款人地址
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
报告数量
64
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 April 2019 Monday. 17:28:44 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Claims to have infected my email account with Trojan - blackmail threat for $732 - same as a lot of others
source
bitcoinabuse
网站地址
日期
18 April 2019 Thursday. 02:46:29 UTC
家伙
blackmail scam
虐待者
Received: from 213.139.x.239.go.com.jo ([213.139.52.239])
国家
Ireland
文本
Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 20:23:35 UTC
家伙
blackmail scam
虐待者
spoofed so it looked like I sent it to myself
国家
United States
文本
Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
source
bitcoinabuse
网站地址
日期
12 April 2019 Friday. 08:10:26 UTC
家伙
blackmail scam
虐待者
Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl
国家
United Kingdom
文本
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
网站地址
日期
11 April 2019 Thursday. 16:42:25 UTC
家伙
blackmail scam
虐待者
unknown
国家
Belgium
文本
E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
source
bitcoinabuse
网站地址
日期
10 April 2019 Wednesday. 16:29:29 UTC
家伙
ransomware
虐待者
I don’t know
国家
United Kingdom
文本
Says he has a video of me and will release it if I don’t send him money.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 15:58:53 UTC
家伙
ransomware
虐待者
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
国家
United States
文本
bitcoin address to nail the POS who thinks he smarter than everyone else.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 12:02:34 UTC
家伙
blackmail scam
虐待者
not known
国家
Sweden
文本
Claims that he has recorded cam & other on my computer.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 08:22:48 UTC
家伙
ransomware
虐待者
idk it looks to be my email
国家
United Kingdom
文本
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:27:52 UTC
家伙
ransomware
虐待者
idk it looks to be my email
国家
United States
文本
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:27:32 UTC
家伙
ransomware
虐待者
idk it looks to be my email
国家
United States
文本
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:27:22 UTC
家伙
ransomware
虐待者
idk it looks to be my email
国家
United States
文本
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:27:08 UTC
家伙
ransomware
虐待者
idk it looks to be my email
国家
United States
文本
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 11:24:53 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
simple poorly executed attempt at blackmail/extortion
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 08:12:11 UTC
家伙
blackmail scam
虐待者
No name given
国家
Netherlands
文本
Blackmail scammer that wants you to pay money for nothing :)
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 01:08:20 UTC
家伙
ransomware
虐待者
E-mail
国家
Hungary
文本
From my own e-mail, with compromite video, 50 hours to pay
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 18:14:07 UTC
家伙
blackmail scam
虐待者
Trojan
国家
United States
文本
Wants bitcoin or he will sent a video to all my contacts and email
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 13:36:25 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 05:14:47 UTC
家伙
ransomware
虐待者
IP Address: 196.188.127.2
国家
United Kingdom
文本
Hello As you may have noticed, I sent you an email from your account. This means that I have full access to your device. If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 19:29:13 UTC
家伙
ransomware
虐待者
spoofed EMAIL
国家
United States
文本
s you may have noticed, I sent you an email from your account. This means that I have full access to your device.
source
bitcoinabuse
网站地址