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收款人地址
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
报告数量
60
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
14 May 2019 Tuesday. 07:39:41 UTC
家伙
blackmail scam
虐待者
Hewett70
国家
Australia
文本
Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy?
source
bitcoinabuse
网站地址
日期
30 October 2018 Tuesday. 11:54:37 UTC
家伙
blackmail scam
虐待者
professiona webmail
国家
France
文本
Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 20:54:33 UTC
家伙
blackmail scam
虐待者
stacee17
国家
United States
文本
Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 13:54:01 UTC
家伙
blackmail scam
虐待者
Email Gmail
国家
France
文本
Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 20:06:21 UTC
家伙
blackmail scam
虐待者
Darknet user "wyn12" presumedly installed trojan and wants 300USD.
国家
France
文本
Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 18:19:26 UTC
家伙
blackmail scam
虐待者
spence32
国家
Germany
文本
A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:45:46 UTC
家伙
ransomware
虐待者
vincenty57
国家
Denmark
文本
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:22:35 UTC
家伙
blackmail scam
虐待者
Ricard68
国家
Germany
文本
Request of 300 BTC saying that my email was infected by his trojan
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 15:52:57 UTC
家伙
blackmail scam
虐待者
Odo80
国家
Germany
文本
I have found an email where it blackmailed me and to pour some money on that account
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 15:47:02 UTC
家伙
blackmail scam
虐待者
jerome89
国家
Germany
文本
Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 13:39:36 UTC
家伙
blackmail scam
虐待者
wilmer83
国家
Germany
文本
Request for illicit money, with the reason of having infected my pc. A failed attempt to extort money.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 11:33:14 UTC
家伙
blackmail scam
虐待者
zerk00
国家
France
文本
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 10:35:05 UTC
家伙
blackmail scam
虐待者
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
国家
France
文本
blackmail by email with money request
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 09:56:20 UTC
家伙
blackmail scam
虐待者
grady06
国家
France
文本
Tentativo di estorsione...criminali di 4 soldi.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 07:33:27 UTC
家伙
ransomware
虐待者
Darknet user "boyce04"
国家
Switzerland
文本
Email from my own email account (in Italian) stating my computer has been hacked and will be infected with a trojan virus if I don't pay $300
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 07:19:30 UTC
家伙
blackmail scam
虐待者
matthus60
国家
France
文本
requires $ 300 of redemption to not disclose sensitive data
source
bitcoinabuse
网站地址
日期
16 October 2018 Tuesday. 21:23:55 UTC
家伙
blackmail scam
虐待者
Email Hackeratto
国家
United States
文本
Claims to be warren53 in the deep web, says he hacked your account and has been documenting all your activity through a trojan installed on your computer. Says he has recordings of you masturbating to porn and that if you don't send 300 dollars to this wallet he'll send those recordings to all your contacts.
source
bitcoinabuse
网站地址
日期
16 October 2018 Tuesday. 21:08:42 UTC
家伙
blackmail scam
虐待者
lawry25
国家
Germany
文本
Il mio nickname in darknet è lawry25. Ho hackerato questa cassetta postale più di sei mesi fa, attraverso di esso ho infettato il tuo sistema operativo con un virus (trojan) creato da me e ti sto monitorando da molto tempo. Anche se hai cambiato la password, non importa, il mio virus ha intercettato tutti i dati di cache sul tuo computer e automaticamente salvato l'accesso per me. Penso che tu non voglia che tutti i tuoi contatti ottengano questi file, giusto? Se sei della stessa opinione, allora penso che 300$ sia un prezzo abbastanza onesto per distruggere il sudiciume che ho creato. Invia l'importo sopra indicato sul mio portafoglio BTC (bitcoin): 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
source
bitcoinabuse
网站地址
日期
16 October 2018 Tuesday. 21:00:07 UTC
家伙
blackmail scam
虐待者
merle84
国家
Switzerland
文本
Pretends to be a darknet user and so on...
source
bitcoinabuse
网站地址
日期
16 October 2018 Tuesday. 19:50:08 UTC
家伙
ransomware
虐待者
scam
国家
France
文本
scam, it tells you that they hackerated your account
source
bitcoinabuse
网站地址