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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
24 June 2021 Thursday. 06:29:49 UTC
家伙
blackmail scam
虐待者
no idea, email address is spoofed
国家
Bulgaria
文本
Has video of me masturbating to his mom
source
bitcoinabuse
网站地址
日期
24 June 2021 Thursday. 04:58:32 UTC
家伙
sextortion
虐待者
unknown
国家
Australia
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.
source
bitcoinabuse
网站地址
日期
24 June 2021 Thursday. 03:57:25 UTC
家伙
ransomware
虐待者
国家
United States
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.
source
bitcoinabuse
网站地址
日期
24 June 2021 Thursday. 03:26:02 UTC
家伙
sextortion
虐待者
I have to share bad news with you.
国家
Australia
文本
sextortion
source
bitcoinabuse
网站地址
日期
24 June 2021 Thursday. 02:43:06 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
blackmail email
source
bitcoinabuse
网站地址
日期
24 June 2021 Thursday. 00:42:30 UTC
家伙
sextortion
虐待者
con1870274.lnk.telstra.net. [110.142.58.202]
国家
United States
文本
Standard sextortion spam
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 23:37:32 UTC
家伙
blackmail scam
虐待者
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
国家
France
文本
Received:from [223.225.44.111] Return-Path:<[email protected]> Subject: Payment from your account.
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 23:12:39 UTC
家伙
blackmail scam
虐待者
国家
Poland
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.
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 20:03:11 UTC
家伙
ransomware
虐待者
国家
New Zealand
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. =)
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 19:39:19 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
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. 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
23 June 2021 Wednesday. 19:03:06 UTC
家伙
blackmail scam
虐待者
国家
Poland
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. 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. 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... 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. 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
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 18:42:37 UTC
家伙
blackmail scam
虐待者
spoofed
国家
United States
文本
same old scam, claims to have a video, wants $1650 to delete it
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 18:41:35 UTC
家伙
blackmail scam
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. 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...
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 17:54:01 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Received: from [102.53.22.21] (port=19283) Subject: Payment from your account. Date: 23 Jun 2021 18:27:45 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 17:23:39 UTC
家伙
blackmail scam
虐待者
Received: from abts-tn-dynamic-141.184.178.122.airtelbroadband.in
国家
United States
文本
Return-Path: <[email protected]> Greetings! I have to share bad news with you. Blah blah blah.
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 16:31:22 UTC
家伙
sextortion
虐待者
kouza
国家
Brazil
文本
Scammer trying to get money with fake information.
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 16:10:34 UTC
家伙
sextortion
虐待者
spoofed email address
国家
United States
文本
Yet another limp dick, would-be extortioner: 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....
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 16:07:40 UTC
家伙
ransomware
虐待者
国家
United States
文本
Shit eating fool trying a bottom feeder scam with no teeth. I have bad news, I already released a video of your family eating shit and no one gave a damn.
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 16:00:05 UTC
家伙
blackmail scam
虐待者
国家
Cyprus
文本
blackmail and asking money in bitcoin
source
bitcoinabuse
网站地址
日期
23 June 2021 Wednesday. 14:57:38 UTC
家伙
sextortion
虐待者
国家
United States
文本
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.
source
bitcoinabuse
网站地址