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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
01 February 2019 Friday. 17:25:03 UTC
家伙
blackmail scam
虐待者
Spoof Email/My own e-mail
国家
Brazil
文本
Ameaçando divulgar meus vídeos, se não der dinheiro para esse endereço.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 17:17:38 UTC
家伙
blackmail scam
虐待者
Unknown, my own mail
国家
Spain
文本
he threatens me to send videos to my contacts if I do not give him 700 dollars
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 16:24:40 UTC
家伙
blackmail scam
虐待者
¡Hola extraño!
国家
Mexico
文本
He pirateado tu dispositivo porque te envié este mensaje desde tu cuenta. Si ya ha cambiado su contraseña,mi malware la interceptará todas las veces.Es posible que no me conozca y probablemente se esté preguntando por qué está recibiendo este correo electrónico,¿verdad? De hecho, publiqué un programa malicioso en adultos (pornografía) de algunos sitios web,y sabes que visitaste estos sitios web para disfrutar (sabes a lo que me refiero). Mientras estabas viendo videoclips, mi troyano comenzó a trabajar como RDP con un registrador de teclas que me dio acceso a tu pantalla y también a una cámara web. Inmediatamente después de esto, mi programa reunió a todos sus contactos Hice un video de doble pantalla. La primera parte muestra el video que viste, y la segunda parte muestra la grabación de tu cámara web.Bueno, creo que $ 671(dólares)es un precio justo para nuestro pequeño secreto.Realizará un pago de bitcoins Dirección BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 12:06:38 UTC
家伙
blackmail scam
虐待者
Hi, stranger!
国家
Peru
文本
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. What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam.
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 12:20:32 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
Hong Kong
文本
If you want to prevent this, transfer the amount of $684 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
网站地址
日期
29 January 2019 Tuesday. 20:36:34 UTC
家伙
blackmail scam
虐待者
[email protected] ,
国家
Sweden
文本
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
网站地址
日期
29 January 2019 Tuesday. 07:42:56 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Mexico
文本
Hi, stranger! 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. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
source
bitcoinabuse
网站地址
日期
29 January 2019 Tuesday. 01:36:29 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Costa Rica
文本
i receive the hi stranger mail
source
bitcoinabuse
网站地址
日期
29 January 2019 Tuesday. 00:57:58 UTC
家伙
blackmail scam
虐待者
Blackmail Scam
国家
Hong Kong
文本
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $684 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 12:19:43 UTC
家伙
blackmail scam
虐待者
Black mail scam
国家
Australia
文本
Black mail scam
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 05:08:17 UTC
家伙
blackmail scam
虐待者
Be sure to read this message! Your personal data is threatened!
国家
Mexico
文本
Sending email "from" your address in an attempt to blackmail around 600 dollars in btc
source
bitcoinabuse
网站地址
日期
27 January 2019 Sunday. 13:35:23 UTC
家伙
ransomware
虐待者
spoof
国家
France
文本
"Hi, stranger!" mail
source
bitcoinabuse
网站地址
日期
26 January 2019 Saturday. 12:01:19 UTC
家伙
blackmail scam
虐待者
Spoof
国家
Netherlands
文本
Spoofed email "Hi Stranger"
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 18:05:45 UTC
家伙
ransomware
虐待者
Spoofed email
国家
United States
文本
Black Mail Send $680.00 In Bit Coin
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 17:10:19 UTC
家伙
ransomware
虐待者
Fake Email
国家
Chile
文本
"Hi Stranger!" blackmail
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 14:57:46 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
[email protected] <- fake e-mail.
国家
Brazil
文本
"Hi, Stranger" e-mail.
source
bitcoinabuse
网站地址