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报告数量
143
钱包余额
 BTC → 
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交易数量
日期
21 June 2022 Tuesday. 17:06:16 UTC
家伙
sextortion
虐待者
Unsure
国家
United States
文本
Client received a threatening email from a scammer claiming to have access to her account, requesting money sent to this address.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 16:58:48 UTC
家伙
sextortion
虐待者
ransomware
国家
United States
文本
Claiming to have a full access to all devices and personal video of mine, try to scheme me to transfer bitcoin
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 16:15:41 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Server IP: 27.125.241.130 Another one for address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr, this time from a server in or around Kuala Lipis, Malaysia.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 16:09:49 UTC
家伙
sextortion
虐待者
pricej.lnk.telstra.net (pricej.lnk.telstra.net [165.228.118.61])
国家
United States
文本
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 16:07:22 UTC
家伙
blackmail scam
虐待者
Spoofed Email Address
国家
United States
文本
blah blah blah, acchhoot.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 16:05:51 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Sender IP: 196.234.0.190 Server appears to be in or around Al-Hammah, Tunisia. Sender demands $1,490 in Bitcoin be sent to address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 15:34:55 UTC
家伙
blackmail scam
虐待者
200-9-117-232.turbonetmais.com.br
国家
United States
文本
Crude attempt of blackmail via e-mail trying to let it look like it was send by my own mail address but the headers say: From - Tue Jun 21 10:37:28 2022 X-Account-Key: account6 X-UIDL: 0000239754247229 Received: from 200-9-117-232.turbonetmais.com.br (200-9-117-232.turbonetmais.com.br [200.9.117.232]) by webclient2.webclient2.de (Postfix) with ESMTP id 9DAB9ECA2A6 for <xxxxxxxxx>; Mon, 20 Jun 2022 22:41:49 +0200 (CEST)
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 14:38:05 UTC
家伙
ransomware
虐待者
IT;(net-188-153-68-221.cust.vodafonedsl.it [188.153.68.221])
国家
United States
文本
IT;(net-188-153-68-221.cust.vodafonedsl.it [188.153.68.221]) During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 14:01:28 UTC
家伙
ransomware
虐待者
国家
Afghanistan
文本
source
cryptscam
网站地址
日期
21 June 2022 Tuesday. 13:49:35 UTC
家伙
blackmail scam
虐待者
email received from server at ip address 1.241.204.27
国家
United States
文本
yet another bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 13:22:42 UTC
家伙
sextortion
虐待者
There is an overdue payment under your name. Please, settle your debts ASAP.
国家
United States
文本
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 13:21:44 UTC
家伙
blackmail scam
虐待者
Ransom
国家
United States
文本
Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 13:18:52 UTC
家伙
blackmail scam
虐待者
Sending blackmail email from my account
国家
United States
文本
He just send to my father a blackmail email telling him that all of his devices are infected with a trojan operated by him and that he recorded my father watching porn, so he was going to send it to everyone if he doesnt pay him an amount of USD in bitcoins at the bitcoin address above.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 12:59:02 UTC
家伙
ransomware
虐待者
Moron
国家
United States
文本
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 12:58:56 UTC
家伙
blackmail scam
虐待者
Moron
国家
United States
文本
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 12:28:20 UTC
家伙
blackmail scam
虐待者
fake mailadres
国家
United States
文本
However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 11:22:56 UTC
家伙
blackmail scam
虐待者
spoof email
国家
United States
文本
Blackmail email Sender Host: 103.181.16.60 Sender IP: 103.181.16.53 ISP: Rizwan Cable Network Services: None detected Assignment: Likely Static IP Country: India State/Region: Maharashtra City: Yavatmal
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 11:18:35 UTC
家伙
blackmail scam
虐待者
spoof email
国家
United States
文本
classic fake blackmail email, just ignore and change email pasword just in case
source
bitcoinabuse
网站地址
日期
21 June 2022 Tuesday. 11:05:09 UTC
家伙
ransomware
虐待者
国家
United States
文本
Childish attempt at blackmail, laughable !
source
cryptscam
网站地址
日期
21 June 2022 Tuesday. 10:32:57 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Ransom email
source
bitcoinabuse
网站地址