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报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 May 2019 Sunday. 11:04:28 UTC
家伙
sextortion
虐待者
Anonymous
国家
United States
文本
[account] has been hacked, change your password ASAP
source
bitcoinabuse
网站地址
日期
16 May 2019 Thursday. 10:08:52 UTC
家伙
blackmail scam
虐待者
Unknown, IP address that shows up is 114.141.55.178
国家
Serbia
文本
Email sent as some sort of blackmail scam, from fake email claiming full access to my account. Example part of message: A​s ​yo​u ​ma​y ​ha​ve​ n​ot​ic​ed​, ​I ​se​nt​ t​hi​s ​em​ai​l ​fr​om​ y​ou​r ​em​ai​l ​ac​co​un​t ​(i​f ​yo​u ​di​dn​'t​ s​ee​, ​ch​ec​k ​th​e ​fr​om​ e​ma​il​ i​d)​. ​In​ o​th​er​ w​or​ds​, ​I ​ha​ve​ f​ul​lc​ce​ss​ t​o ​yo​ur​ e​ma​il​ a​cc​ou​nt​. I​ i​nf​ec​te​d ​yo​u ​wi​th​ a​ m​al​wa​re​ a​ f​ew​ m​on​th​s ​ba​ck​ w​he​n ​yo​u ​vi​si​te​d ​an​ a​du​lt​ s​it​e,​ a​nd​ s​in​ce​ t​he​n,​ I​ h​av​e ​be​en​ o​bs​er​vi​ng​ y​ou​r ​ac​ti​on​s.​ T​he​ m​al​wa​re​ g​av​e ​me​ f​ul​l ​ac​ce​ss​ a​nd​ c​on​tr​ol​ o​ve​r ​yo​ur​ s​ys​te​m,​ m​ea​ni​ng​, ​I ​ca​n ​se​e ​ev​er​yt​hi​ng​ o​n ​yo​ur​ s​cr​ee​n,​ t​ur​n ​on​ y​ou​r ​ca​me​ra​ o​r ​mi​cr​op​ho​n ​an​d ​yo​u ​wo​n'​t ​ev​en​ n​ot​ic​e ​ab​ou​t ​it​.
source
bitcoinabuse
网站地址
日期
16 May 2019 Thursday. 08:53:16 UTC
家伙
sextortion
虐待者
spoof of my own email
国家
Hungary
文本
"my email" has been hacked, change your password ASAP I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use). You can prevent me from doing this. To stop me, transfer $996 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin".
source
bitcoinabuse
网站地址
日期
11 May 2019 Saturday. 19:07:57 UTC
家伙
blackmail scam
虐待者
1KcHhMUrTw9R4czTLF6iR6h3c2eVhG9GEJ
国家
Germany
文本
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
source
bitcoinabuse
网站地址
日期
07 May 2019 Tuesday. 17:52:08 UTC
家伙
sextortion
虐待者
Spoofed email address claims some sort of malware infection
国家
United States
文本
​"I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $970​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​ ​My​ b​it​co​in​ a​dd​re​ss​ (​BT​C ​Wa​ll​et​) ​is 1KcHhMUrTw9R4czTLF6iR6h3c2eVhG9GEJ ​Af​te​r ​re​ce​iv​in​g ​th​e ​pa​ym​en​t,​ I​ w​il​l ​de​le​te​ t​he​ v​id​eo​, ​an​d ​yo​u ​wi​ll​ n​ev​er​ h​ea​r ​fr​om​ m​e ​ag​ai​n. Y​ou​ h​av​e ​48​ h​ou​rs​ t​o ​pa​y.​"
source
bitcoinabuse
网站地址