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报告数量
22
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 April 2019 Monday. 12:10:18 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Typical porn blackmail
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 18:18:59 UTC
家伙
sextortion
虐待者
Own email spoofed
国家
Canada
文本
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
网站地址
日期
17 March 2019 Sunday. 11:33:37 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Germany
文本
Send me 1000 € ...
source
bitcoinabuse
网站地址
日期
16 March 2019 Saturday. 15:05:20 UTC
家伙
blackmail scam
虐待者
false sender
国家
United States
文本
Message-ID: <ufhje9n1wi6puz3bpripntz6hp4p5tgws85bx6sr@3E638F.local.precisionwheelrepair.com> Received: from server.floridasgolfschool.com ([207.210.202.156]:57265) abuse code was include in header.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 20:49:06 UTC
家伙
blackmail scam
虐待者
Doesn't say it comes from my email
国家
Colombia
文本
Pay 1000USD.. he gave me 2 day etc etc
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 03:01:54 UTC
家伙
blackmail scam
虐待者
Header Return Path : Return-Path: <[email protected]>
国家
United States
文本
Claims to have hacked my computer also claims to have video of me watching porn and is demanding $1000 in bitcoin payable to 1KiY2X9tww3zDgZmuoFRvZ7ssWx1b4moC9 or he will send the video to all my contacts.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 02:03:44 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
In poor grammar, demanding $1000 or will release purported videos of me, which would be difficult, as I don't use a webcam. Idiots. Good luck nailing them.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 17:57:59 UTC
家伙
blackmail scam
虐待者
国家
Finland
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 13:24:28 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United Kingdom
文本
Hi, your account is infected! Modify the passed right away! Etc, etc, etc......
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 12:51:15 UTC
家伙
sextortion
虐待者
Received: from gmmr3.centrum.cz (gmmr3.centrum.cz [IPv6:2a00:da80:0:502:0:0:0:3])
国家
Norway
文本
Same as other report. Computer claimed to be infected after porn search. 1000 USD wanted within 48 hours
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 03:59:57 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
"Send me $1000 or I'll send your looked-at porn videos to all your contacts." paraphrased. I put in a fake abuser email address, since the email appears to come from my own email.
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 00:48:59 UTC
家伙
sextortion
虐待者
smtp smtp-y.ac-orleans-tours.fr, return path [email protected]
国家
United States
文本
Like other reports here, a scam claiming a trojan was installed that had been observing all my behavior and stealing personal info and so on. Email address was spoofed to look like it was sent through my account, as if to prove that I had really been hacked. Funny, but not really...
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 13:08:40 UTC
家伙
sextortion
虐待者
国家
Slovakia
文本
smtp: www.veritefitness.co.uk
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 11:04:22 UTC
家伙
sextortion
虐待者
Unknown
国家
South Africa
文本
My email was spoofed, apparently got hacked, passwords logged and was facially recorded through my webcam (which has a sticker over it)... LOL!!! Message-ID: <4519453348.235666473484322841220803411478077.JavaMail.app@wmret.ilt> MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0008_01D4D5A8.D2608570" X-Mailer: Microsoft Outlook 16.0 List-Help: <mailto:{contact|info|abuse|[email protected]?subject=help> Thread-Index: AQJhPkfsh1znNCqPu/PI9r+JYT8ulA==
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 07:13:25 UTC
家伙
sextortion
虐待者
email spoofer
国家
Spain
文本
Mail telling that he hacekd my e-mail and computer (totally false) trying to convince me to send money to this account for keep some obscure secret.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 01:33:53 UTC
家伙
blackmail scam
虐待者
japan email address spoofing my email
国家
United States
文本
blah blah pay $1000 in btc
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 17:43:00 UTC
家伙
blackmail scam
虐待者
personal email address
国家
United States
文本
I received a scam email (from my own email address) claiming that that through a dual screen spyware placed on my computer the scammer was able to see what I was viewing on the computer and my reaction, which is completely fine because there has never been any compromising or embarrassing history.
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 21:49:03 UTC
家伙
blackmail scam
虐待者
some dumbass
国家
United States
文本
This account is hacked! It will be good idea to change your pswd immediately! You might not know me me and you may be most probably interested why you're reading this message, proper? blah blah blah..
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 11:22:46 UTC
家伙
blackmail scam
虐待者
malware
国家
South Korea
文本
본인의 메일주소로 메일을 보냄
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 04:26:19 UTC
家伙
sextortion
虐待者
Blackmailer perhaps [email protected]
国家
United States
文本
Return-Path: <[email protected]> Delivered-To: Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop20.eigbox.net with LMTP id aAgzB5x9flwCWwAA+6u4bw for <[email protected]>; Tue, 05 Mar 2019 08:46:04 -0500 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aEUUB5x9flx/BgAAcg53ZQ ; Tue, 05 Mar 2019 08:46:04 -0500 Return-path: <[email protected]>
source
bitcoinabuse
网站地址