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报告数量
178
钱包余额
 BTC → 
收到的总数
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交易数量
日期
26 June 2021 Saturday. 12:18:52 UTC
家伙
blackmail scam
虐待者
国家
Romania
文本
"You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away."
source
bitcoinabuse
网站地址
日期
26 June 2021 Saturday. 12:15:00 UTC
家伙
blackmail scam
虐待者
国家
Ghana
文本
I have access to your computer etc and have recorded stuff. You transfer $1650 USD to me (in bitcoin equivalent ), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices.
source
bitcoinabuse
网站地址
日期
26 June 2021 Saturday. 12:12:32 UTC
家伙
blackmail scam
虐待者
AM5PR0202CA0005.eurprd02.prod.outlook.com
国家
United States
文本
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
26 June 2021 Saturday. 10:43:39 UTC
家伙
sextortion
国家
Vietnam
文本
Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
26 June 2021 Saturday. 03:10:15 UTC
家伙
ransomware
虐待者
国家
Philippines
文本
asking for $1650 USD
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 22:03:30 UTC
家伙
sextortion
虐待者
scammer with no life
国家
Sweden
文本
Normal crap, for deletion
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 21:52:22 UTC
家伙
sextortion
虐待者
国家
United States
文本
person claims to have access to my device and will leak videos of me masturbating that don't exist since I don't have a webcam
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 21:16:13 UTC
家伙
ransomware
虐待者
国家
United States
文本
have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 20:57:50 UTC
家伙
sextortion
虐待者
国家
Canada
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 20:21:54 UTC
家伙
ransomware
虐待者
国家
South Africa
文本
Some idiot trying to scam people.
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 18:58:14 UTC
家伙
blackmail scam
虐待者
client-ip=105.161.84.183; [email protected]
国家
Belgium
文本
Classic garbage : Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account etc., etc.
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 18:58:14 UTC
家伙
blackmail scam
虐待者
client-ip=105.161.84.183; [email protected]
国家
Belgium
文本
Classic garbage : Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account etc., etc.
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 18:32:05 UTC
家伙
sextortion
虐待者
Standard sextosion
国家
Belgium
文本
Offending IP sending the e-mail: 39.33.223.105 (Pakistan)
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 17:54:42 UTC
家伙
sextortion
虐待者
国家
Mexico
文本
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM.
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 17:42:55 UTC
家伙
sextortion
虐待者
anonymous blackmail
国家
United States
文本
generic poorly worded email requesting bitcoin in exchange for destroying naughty pictures
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 16:45:29 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Payment from your account. Blackmail scammer.
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 16:36:42 UTC
家伙
other
虐待者
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
国家
United States
文本
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 13:58:25 UTC
家伙
sextortion
虐待者
No name
国家
United Kingdom
文本
From 151.21.49.219
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 13:47:27 UTC
家伙
ransomware
虐待者
Payment from your account.
国家
Australia
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (xxxxxxxxxxxxxxx). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... ..... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. .... Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
25 June 2021 Friday. 13:35:55 UTC
家伙
blackmail scam
虐待者
Sent email email
国家
Canada
文本
Campaign going on with dozens of email addresses. Subject line is always the same "Payment from your account".
source
bitcoinabuse
网站地址