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收款人地址
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
报告数量
58
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 September 2019 Tuesday. 21:18:22 UTC
家伙
ransomware
虐待者
Recorded YOu
国家
United States
文本
If I didn't send bitcoin, they would expose through the video they took. Added that they had my password, which was an old password.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 16:57:37 UTC
家伙
blackmail scam
虐待者
https://twitter.com/ButchMayhew
国家
United States
文本
I'm not 100% sure but this can be the blackmail scammer (or one of them). He's a software coder and he does some shady automatic stuff with his computers to prank a colleague once in a while. And he doesn't really care if the pranks are rude.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 15:56:23 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Threatens to install malware, collect all private data and contacts, forward nonexistent videos. Asks for $1400 in bitcoin within 2 days or he will follow through.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 15:00:00 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
threatening to expose me pleasing myself...
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 14:19:18 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
Rat malware, got into my webcam yadda yadda, will release videos of me if I don’t transfer $4000 in bitcoin
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 13:09:04 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Weird email saying they had control of my computer with RAT and fad filmed me (?!) and would send to all my contacts unless I pay $1400 in bitcoin
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 12:55:50 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 12:41:02 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 07:17:53 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Recorded me ‘pleasing myself’ Ann’s threatening to leak videos to everyone I know unless I send then Bitcoin
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 03:10:43 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
The scammer said: Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 03:06:12 UTC
家伙
ransomware
虐待者
Recorded You <[email protected]>
国家
United States
文本
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 02:12:53 UTC
家伙
ransomware
虐待者
Recorded You <[email protected]>
国家
Canada
文本
Same RAT who wants BTC for private data.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 01:41:47 UTC
家伙
blackmail scam
虐待者
Recorded You <[email protected]>
国家
Canada
文本
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 01:40:50 UTC
家伙
blackmail scam
虐待者
Recorded You <[email protected]>
国家
Canada
文本
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
source
bitcoinabuse
网站地址
日期
03 September 2019 Tuesday. 01:40:21 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
source
bitcoinabuse
网站地址
日期
02 September 2019 Monday. 19:32:19 UTC
家伙
ransomware
虐待者
Mail-Client-ID: 6802476566
国家
United States
文本
Same as others. Demands $1400 in bitcoin for not spreading alleged video.
source
bitcoinabuse
网站地址
日期
02 September 2019 Monday. 17:31:41 UTC
家伙
ransomware
虐待者
Mail-Client-ID: 5307628043
国家
Canada
文本
Same as the others, he/she emailed me twice this morning and last week
source
bitcoinabuse
网站地址
日期
02 September 2019 Monday. 17:15:53 UTC
家伙
darknet market
虐待者
[email protected]
国家
United Kingdom
文本
Emailed wanting £1400 in bitcoin or blackmailed me with dark web
source
bitcoinabuse
网站地址
日期
02 September 2019 Monday. 15:53:58 UTC
家伙
blackmail scam
虐待者
Recorded You <[email protected]>
国家
Canada
文本
Another e-mail from same bitcoin address. Same scam as previous one: extorting $1400 for non-existent video taken from non-existent webcam.
source
bitcoinabuse
网站地址
日期
02 September 2019 Monday. 15:50:49 UTC
家伙
blackmail scam
虐待者
Recorded You <[email protected]>
国家
Canada
文本
Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1200 in bitcoin.
source
bitcoinabuse
网站地址