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收款人地址
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
报告数量
145
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 April 2020 Wednesday. 15:06:49 UTC
家伙
blackmail scam
虐待者
blsck mail as all the others
国家
United Kingdom
文本
says he has remote desktop but he doesnt even stop all of the complaints he gets mails me about how he has a recording of me watching porn lovely
source
bitcoinabuse
网站地址
日期
13 March 2020 Friday. 22:45:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
France
文本
scammer is trying to get bitcoin in exchange for some video they are saying they have.
source
bitcoinabuse
网站地址
日期
08 March 2020 Sunday. 15:51:58 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Romania
文本
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. Im a hacker etc etc etc
source
bitcoinabuse
网站地址
日期
25 February 2020 Tuesday. 15:08:47 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
..........
source
bitcoinabuse
网站地址
日期
25 February 2020 Tuesday. 15:07:53 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
..........
source
bitcoinabuse
网站地址
日期
23 February 2020 Sunday. 00:28:04 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
"FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message."...
source
bitcoinabuse
网站地址
日期
22 February 2020 Saturday. 03:47:32 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
Email content: "FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. ..." "... Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈"
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 18:14:22 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
FINAL WARNING! You have 46 Hours in order to make the payment remote hack, data on server, blah blah, kill this wallet already.
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 16:34:12 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
sent an email about stealing my data and that I have to pay them or something
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 14:29:40 UTC
家伙
sextortion
虐待者
Hacker
国家
Malaysia
文本
says he installed some hidden remote desktop protocol bullshit what a fuckin simp
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 14:11:19 UTC
家伙
ransomware
虐待者
[email protected]
国家
Canada
文本
Claiming visitation to porn sites
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 13:22:08 UTC
家伙
blackmail scam
虐待者
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣ <[email protected]>
国家
Canada
文本
My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 06:48:38 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
China
文本
I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files.
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 03:36:53 UTC
家伙
sextortion
虐待者
Private
国家
New Zealand
文本
Claims to have videos of me ‘having fun’ and threatens to send it to all my contacts unless I pay $500USD within 48hrs.
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 02:43:33 UTC
家伙
sextortion
虐待者
Hacker
国家
Mexico
文本
Pricate email account claiming to have information about me. And threatens to leak it. If I don't deposit 500usd to this account.
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 02:03:29 UTC
家伙
blackmail scam
虐待者
RANDOM EMAIL SCAM
国家
British Virgin Islands
文本
I got a random email trying to blackmail and claim they have videos from my webcam that is not even connected lol "
source
bitcoinabuse
网站地址
日期
21 February 2020 Friday. 00:11:07 UTC
家伙
sextortion
虐待者
Ransomeware
国家
United States
文本
The person was asking for money, saying they had a video of me watching porn.
source
bitcoinabuse
网站地址
日期
19 February 2020 Wednesday. 22:53:43 UTC
家伙
sextortion
虐待者
Personal
国家
Canada
文本
Fake email asking a ransom
source
bitcoinabuse
网站地址
日期
19 February 2020 Wednesday. 21:56:00 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Asking for $500 to not send my info out
source
bitcoinabuse
网站地址
日期
19 February 2020 Wednesday. 19:33:09 UTC
家伙
sextortion
虐待者
email from [email protected]
国家
Netherlands
文本
asked for 500 USD to not reveal supposed videos and pictures obtained from hacking a porn site. Fake, don't fall for it.
source
bitcoinabuse
网站地址