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收款人地址
1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
报告数量
24
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 April 2019 Wednesday. 23:57:49 UTC
家伙
blackmail scam
虐待者
nasty videos
国家
United States
文本
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 14:14:48 UTC
家伙
blackmail scam
虐待者
1N2TgsjPs6NmBdxVaD1CmFmBxMyveBd74z
国家
Ireland
文本
Blackmail email
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 12:45:11 UTC
家伙
ransomware
虐待者
Some Indian connected to the Sikkim Institute of Science and Technology
国家
Hungary
文本
Very crappy (Indian IT lol) spoofed ransom email. Put the whole Institute on a blacklist if they're unwilling to deal with this. [email protected] mail.sikkimhrdd.org
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 06:54:55 UTC
家伙
sextortion
虐待者
my email
国家
France
文本
same as others
source
bitcoinabuse
网站地址
日期
13 March 2019 Wednesday. 01:07:56 UTC
家伙
ransomware
虐待者
Email Scammer
国家
United States
文本
Same as others that have already reported. Claims to have hacked my account and that I've watched some porno site and has access to desktop and webcam. LOL... I don't use a desktop and my webcam has had paper over it ever since I purchased it as I know about webcams being hacked into. So.. if this is truly the case then all he/she/they would have seen is a black screen. HOW STUPID!
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 17:19:20 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Canada
文本
Spoofed email, claimed to have hacked it, will send compromising images to contacts unless $1000 sent to Bitcoin address. Message sent as JPG.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 17:46:18 UTC
家伙
blackmail scam
虐待者
Received: from [210.190.151.151] ([210.190.151.151:39586] helo=tpress.co.jp)
国家
United States
文本
Basic blackmail scam
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 14:59:05 UTC
家伙
ransomware
虐待者
Spoofed my email
国家
United States
文本
note sent as jpg. demands $1000 in BTC or they will send bad information to contacts.
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 10:30:49 UTC
家伙
sextortion
虐待者
Own email address spoofed
国家
United Kingdom
文本
Email sent as image
source
bitcoinabuse
网站地址
日期
10 March 2019 Sunday. 03:11:15 UTC
家伙
blackmail scam
虐待者
mail.accrah.com
国家
Mexico
文本
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account... Bitcoin 1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 20:12:46 UTC
家伙
blackmail scam
虐待者
Return-Path: [email protected]
国家
Canada
文本
Same as other reports. JPEG sent in place of text...and the bright spark left in the "copy-and-paste my bitcoin wallet address, it's cAsE sensitive" spiel.
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 13:02:58 UTC
家伙
blackmail scam
虐待者
6395227587 @ my domain (?)
国家
Belgium
文本
Made up email address from some wanker. Same old you been watching porn scam. No text, jpg attachment with text to throw off spam filter.
source
bitcoinabuse
网站地址
日期
08 March 2019 Friday. 13:52:30 UTC
家伙
blackmail scam
虐待者
no name...send from my own roundcube mail adres to me... scary
国家
Netherlands
文本
The person- i dont know who - said he hacked my account and placed a keylogger which granted him authority to acces my camera whenever he wanted. He also claims to modify and change my login to a few sites and that is indeed what happends, so i am afraid. And if i dont pay him 1000 usd on this bitcoin account i am reporting now that he will send a dual screen movie with my head next to a pornmovie, so it looks like i am watching this. I dont care about that because people know me, but I am afraid he will hurt me or my children by posting their pictures online because he has access to my camera on my phone, as so he claims.
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 22:50:00 UTC
家伙
sextortion
虐待者
Return-Path: <[email protected]> - IP 81.201.50.131 - ISP provider: KLFree.net, o.s. (Czech Republic)
国家
Portugal
文本
Same as other reports.
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 18:37:27 UTC
家伙
blackmail scam
虐待者
Spoofed own email address
国家
Canada
文本
Tells you you've been hacked. Threatens to release compromising hacked video if not paid 1000 USD. It's a scam, do not pay.
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 17:47:58 UTC
家伙
blackmail scam
虐待者
E-Mail Spoffing
国家
Guatemala
文本
He Claims to have hack my e-mail Account and claims to had record me looking to porn Website. He is requesting me to pay 1.000 USD in order to erase the video, otherwise he is threathing to release the videos to all my contacts. He is using E-mail Spoffing to scam people. If you are reading this, do not pay this person. He has not hack any account and has not record nothing. He is scaming you.
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 15:04:41 UTC
家伙
blackmail scam
虐待者
Illiterate wannabe
国家
United Kingdom
文本
Usual alleged webcam blackmail scam, sent to an address leaked from ccbill
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 02:59:45 UTC
家伙
ransomware
虐待者
sent as jpg image
国家
United States
文本
blackmail, requests $1000 in bitcoin
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 00:12:21 UTC
家伙
blackmail scam
虐待者
spoofed my email
国家
United States
文本
ransomware or blackmail, in an image
source
bitcoinabuse
网站地址
日期
06 March 2019 Wednesday. 17:16:36 UTC
家伙
blackmail scam
虐待者
using my own email address
国家
United States
文本
Claiming to have hacked my email account and threatening to blackmail me.
source
bitcoinabuse
网站地址