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收款人地址
1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA
报告数量
143
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 June 2022 Friday. 17:39:56 UTC
家伙
blackmail scam
虐待者
fake mailadres
国家
United States
文本
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 16:44:13 UTC
家伙
ransomware
虐待者
Basic blackmail scam
国家
United States
文本
Scare blackmail scam still using same bitcoin address
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 16:05:53 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
There is an overdue payment under your name. Please, settle your debts ASAP!
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 15:12:31 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Received: from a85-139-75-132.cpe.netcabo.pt [85.139.75.132] .... In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). The following list contains things you should definitely abstain from doing or even attempting: > Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address). > Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends, hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly,
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 14:20:24 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Email hack scamer
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 14:13:38 UTC
家伙
sextortion
虐待者
[email protected] from nexttel.com.cm
国家
United States
文本
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 14:10:32 UTC
家伙
sextortion
虐待者
[email protected] from mail.telepac.pt
国家
United States
文本
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 14:05:31 UTC
家伙
sextortion
虐待者
[email protected] from airtel.com
国家
United States
文本
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:58:30 UTC
家伙
sextortion
虐待者
[email protected] from pldt.net
国家
United States
文本
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:55:24 UTC
家伙
ransomware
虐待者
faked
国家
United States
文本
send $1290 or else
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:54:54 UTC
家伙
sextortion
虐待者
[email protected] from anteldata.net.uy
国家
United States
文本
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:15:24 UTC
家伙
blackmail scam
虐待者
Blackmail Scam
国家
United States
文本
Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device.
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:14:58 UTC
家伙
ransomware
虐待者
Criminal
国家
United States
文本
This is illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. This criminal used the following email services to facilitate this criminal activity: cert.br, cabotelecom.com.br
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:08:03 UTC
家伙
blackmail scam
虐待者
Moron
国家
United States
文本
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 13:07:12 UTC
家伙
ransomware
虐待者
Moron
国家
United States
文本
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 12:03:57 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Usual fake claim that the scammer has control of devices and wants money to not send jerking footage around. Of course if they had control they also could get the money themselves, so total fraud.
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 11:57:19 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
Usual claims to got access to camera, microphone, and stuff, have video of visiting an adult website and threatening to publish it. Blackmail to pay $1290 USD worth of BTC. Envelope / return address is probably spoofed, censored. Received-SPF: None (mailfrom) identity=mailfrom; client-ip=103.151.236.106; helo=[103.151.236.106]; envelope-from=at*****[email protected]; receiver=<UNKNOWN>
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 09:03:29 UTC
家伙
ransomware
虐待者
Basic blackmail scam
国家
United States
文本
Scare blackmail scam. Still using the same bitcoin address
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 05:59:03 UTC
家伙
blackmail scam
虐待者
235.99.235.186
国家
United States
文本
Another week idiot.
source
bitcoinabuse
网站地址
日期
24 June 2022 Friday. 05:48:38 UTC
家伙
sextortion
虐待者
Email address is spoofed
国家
United States
文本
Hi! Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet). As you can see, I managed to log in to your email account without breaking a sweat: (xxxx@xxxx). Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email. To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails). I know, you may be thinking now that I'm a genius. With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others). As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter...
source
bitcoinabuse
网站地址