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收款人地址
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
报告数量
137
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
13 March 2019 Wednesday. 14:42:50 UTC
家伙
sextortion
虐待者
Your account is being accessed by another person!
国家
Finland
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 14:56:12 UTC
家伙
other
虐待者
I spit on your threats
国家
Russia
文本
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD)....
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 15:08:25 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
Russia
文本
I hacked your device and then got access to all your accounts... Including (*here my real mail). (*cut) I posted exploit to an adult site, and you visited this site... Watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. (*cut) I studied your love life and created a good video series. It shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). (*cut) Shipping amount: $645. Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (*cut) I have a spetial code in Trojan, and now I know that you have read this letter. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. (*cut)
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 17:51:10 UTC
家伙
blackmail scam
虐待者
Spoofed email address
国家
United States
文本
Amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 14:24:37 UTC
家伙
sextortion
虐待者
Blackmail
国家
United Kingdom
文本
Blackmail for Bitcoins
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 19:39:00 UTC
家伙
blackmail scam
虐待者
trojan
国家
Canada
文本
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD). Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details.
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 16:21:39 UTC
家伙
sextortion
虐待者
Sextortion email
国家
Canada
文本
Found in a sextortion email.
source
bitcoinabuse
网站地址
日期
05 March 2019 Tuesday. 21:44:32 UTC
家伙
blackmail scam
虐待者
37.32.120.130
国家
Canada
文本
Threatened my wife with revealing her videosto her family... if only he could those would be fun.
source
bitcoinabuse
网站地址
日期
05 March 2019 Tuesday. 18:48:05 UTC
家伙
blackmail scam
虐待者
[email protected] was the used sender?
国家
Hungary
文本
"I hacked your device and then got access to all your accounts......email@something. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. .... "
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 11:59:34 UTC
家伙
ransomware
虐待者
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
国家
United Kingdom
文本
used my email address to ask for money claiming it had access to my camera and mic and had created an inappropriate video of me which they would distribute to all my contacts
source
bitcoinabuse
网站地址
日期
02 March 2019 Saturday. 16:55:04 UTC
家伙
blackmail scam
虐待者
i dont know his name, the email came from mine own
国家
Brazil
文本
he said he has my webcam and mic data (i dont have a webcam lol) and is chargin about 650 US DOLLAR to "destroy the evidence", maybe there's some link to 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B
source
bitcoinabuse
网站地址
日期
02 March 2019 Saturday. 12:05:27 UTC
家伙
blackmail scam
虐待者
anonymous
国家
Netherlands
文本
Extortion email, pretends to have installed a trojan, threatens to inform friends and family on an adult site visit if not paid to this adres
source
bitcoinabuse
网站地址
日期
01 March 2019 Friday. 23:24:23 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Poland
文本
Scam and 'blackmail'
source
bitcoinabuse
网站地址
日期
01 March 2019 Friday. 21:08:53 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
United States
文本
Claims to have access to my webcam, even though i taped some paper over the lens!
source
bitcoinabuse
网站地址
日期
28 February 2019 Thursday. 12:57:40 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 23:58:05 UTC
家伙
sextortion
虐待者
Darknet software
国家
United States
文本
Person used my email and left a note in my spam saying they would send out intimate secrets to my relatives if they didn't receive their payment.
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 02:13:39 UTC
家伙
blackmail scam
虐待者
bitcoin scam
国家
Singapore
文本
try to scam using a existing template this time round it improve they change the content a little but still the same old shiit. yawn.
source
bitcoinabuse
网站地址
日期
25 February 2019 Monday. 20:30:39 UTC
家伙
sextortion
虐待者
[email protected] from 185.198.164.13 Burgas Bulgaria, and from 60.104.22.33 Minatoku,Tokyo, Japan
国家
Mexico
文本
I hacked your device and then got access to all your accounts... Including. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
网站地址
日期
25 February 2019 Monday. 02:43:26 UTC
家伙
blackmail scam
虐待者
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
国家
Canada
文本
black email scam got the following in my email junk " Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye! "
source
bitcoinabuse
网站地址
日期
24 February 2019 Sunday. 14:49:24 UTC
家伙
blackmail scam
虐待者
1L47wHeFXWQ6pfPTbnykdX44FxQGstFeS
国家
Australia
文本
Sent me an email with my own email account. Blackmailed me to send money to bitcoin account. Otherwise, he will send video to all my contacts.
source
bitcoinabuse
网站地址