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收款人地址
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
报告数量
112
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
26 November 2021 Friday. 17:13:03 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
网站地址
日期
07 November 2021 Sunday. 23:58:04 UTC
家伙
ransomware
虐待者
You have outstanding debt.
国家
Japan
文本
OriginalIP:80.233.32.33]) Mailer: Uedgbp iwtnhg
source
bitcoinabuse
网站地址
日期
12 July 2021 Monday. 23:54:22 UTC
家伙
sextortion
虐待者
I'm guessing his name is "Tool" or "Loser".
国家
United States
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities....basis
source
bitcoinabuse
网站地址
日期
08 July 2021 Thursday. 12:02:28 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Switzerland
文本
Sextortion
source
bitcoinabuse
网站地址
日期
06 July 2021 Tuesday. 15:53:33 UTC
家伙
sextortion
虐待者
None (Just a Keyboard Warrior)
国家
Philippines
文本
Just a Keyboard Warrior begging for money
source
bitcoinabuse
网站地址
日期
05 July 2021 Monday. 16:00:18 UTC
家伙
ransomware
虐待者
[email protected]
国家
Mexico
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
网站地址
日期
05 July 2021 Monday. 15:58:28 UTC
家伙
ransomware
虐待者
[email protected]
国家
Mexico
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
网站地址
日期
02 July 2021 Friday. 08:43:00 UTC
家伙
blackmail scam
虐待者
[email protected] client-ip=154.113.98.190
国家
Germany
文本
blackmail 1650 USD for an allegedly hacked computer and email account
source
bitcoinabuse
网站地址
日期
02 July 2021 Friday. 07:24:29 UTC
家伙
sextortion
虐待者
scam
国家
Russia
文本
I hacked your router and got video of your masturbation. Send me $1650 and don't think about router and camera you haven't got!
source
bitcoinabuse
网站地址
日期
02 July 2021 Friday. 04:14:15 UTC
家伙
blackmail scam
虐待者
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
国家
France
文本
Received:from [43.252.14.152] ([43.252.14.152]) Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
网站地址
日期
01 July 2021 Thursday. 12:49:16 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
网站地址
日期
30 June 2021 Wednesday. 23:54:10 UTC
家伙
blackmail scam
虐待者
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
国家
United States
文本
Attempts to extort bitcoin on threat of releasing nonexistent masturbation footage.
source
bitcoinabuse
网站地址
日期
30 June 2021 Wednesday. 10:38:44 UTC
家伙
sextortion
虐待者
Spoofed Email
国家
United States
文本
Just about what you'd expect.
source
bitcoinabuse
网站地址
日期
30 June 2021 Wednesday. 00:03:45 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
source
bitcoinabuse
网站地址
日期
29 June 2021 Tuesday. 19:57:35 UTC
家伙
sextortion
虐待者
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
国家
France
文本
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
29 June 2021 Tuesday. 16:12:21 UTC
家伙
sextortion
虐待者
what a dumb ass
国家
United States
文本
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
网站地址
日期
29 June 2021 Tuesday. 12:54:35 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
another low life trying to scaremonger people into money, get a real job mate nobody falls for it
source
bitcoinabuse
网站地址
日期
29 June 2021 Tuesday. 09:28:02 UTC
家伙
ransomware
虐待者
from [178.87.222.195]
国家
Netherlands
文本
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
网站地址
日期
29 June 2021 Tuesday. 07:17:57 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Poland
文本
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
source
bitcoinabuse
网站地址
日期
29 June 2021 Tuesday. 03:09:42 UTC
家伙
sextortion
虐待者
[email protected]
国家
Finland
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities...........
source
bitcoinabuse
网站地址