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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
06 April 2019 Saturday. 16:42:37 UTC
家伙
blackmail scam
虐待者
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
国家
Germany
文本
Received:from [94.134.91.38] ([94.134.91.38]) Subject:High level of danger. Your account was under attack.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 16:17:06 UTC
家伙
ransomware
虐待者
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
国家
United Kingdom
文本
What an artist. Same content here. The spoofed e-mail happened to be my old university address [email protected] I had the honor of receiving a kind request for $734. Funny the amount keeps changing.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 14:17:59 UTC
家伙
sextortion
虐待者
Received: from 161-255.artnet.dn.ua ([176.121.255.161]) - ISP ARTNET (Ukraine - Donetsk)
国家
Portugal
文本
Same as other reports.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 14:14:36 UTC
家伙
sextortion
虐待者
Received: from [170.81.142.65] - ISP provider: NUEVA RED (Mexico)
国家
Portugal
文本
Sextortion scam.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 14:07:54 UTC
家伙
blackmail scam
虐待者
Received: from [178.91.20.188] (port=11688 helo=178.91.20.188.megaline.telecom.kz)
国家
United States
文本
Subject: High danger. Your account was attacked. 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.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 12:01:47 UTC
家伙
blackmail scam
虐待者
bzq-109-66-222-199.red.bezeqint.net [109.66.222.199]
国家
United Kingdom
文本
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 $711 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
06 April 2019 Saturday. 07:58:26 UTC
家伙
sextortion
虐待者
My e-mail address
国家
United Kingdom
文本
The usual dripping of poisonous vile
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 06:08:58 UTC
家伙
blackmail scam
虐待者
No name given
国家
Australia
文本
Sextortion scam asking for $782
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 04:55:53 UTC
家伙
blackmail scam
虐待者
Ieatabagofdogdicksaday
国家
United States
文本
This twat: 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. 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.
source
bitcoinabuse
网站地址
日期
06 April 2019 Saturday. 04:06:37 UTC
家伙
ransomware
虐待者
used my email address
国家
United States
文本
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 $771 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.
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 21:16:12 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
If you want to prevent this, transfer the amount of $789 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
05 April 2019 Friday. 20:34:46 UTC
家伙
ransomware
虐待者
Apparently me!
国家
United Kingdom
文本
Usual ransom demand...
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 20:09:27 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
Email sent to Maynooth University students saying they have a sex tape of me and will send to all contacts unless I pay them $755 through bitcoin.
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 19:56:06 UTC
家伙
sextortion
虐待者
Received: from 39.43.92.231
国家
France
文本
Same old scam/ransom demand - claims to have control of my machine and sextapes.
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 19:43:36 UTC
家伙
blackmail scam
虐待者
University email
国家
Ireland
文本
Used university email to blackmail people or they would release a video that they got by hacking into our devices.
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 19:36:32 UTC
家伙
sextortion
虐待者
hacker
国家
Ireland
文本
If you want to prevent this, transfer the amount of $755 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
05 April 2019 Friday. 19:27:42 UTC
家伙
sextortion
虐待者
someone spoffing my email address
国家
United Kingdom
文本
>As you may have noticed, I sent you an email from your account. >This means that I have full access to your device. Hey asshole! That email address was last used in 2004 so get a fucking grip stupid cunt! >transfer the amount of $784 to my bitcoin address How about you go and have a wank instead!
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 19:20:53 UTC
家伙
sextortion
虐待者
Spoofed email
国家
United States
文本
Sextortion attempt
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 19:17:06 UTC
家伙
ransomware
虐待者
Not signed
国家
Ireland
文本
Email sent to all Maynooth University students contained this bitcoin address in a ransomware email. Not signed
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 19:09:06 UTC
家伙
blackmail scam
虐待者
Security Alert. Your accounts was hacked by criminal group
国家
United States
文本
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.
source
bitcoinabuse
网站地址