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报告数量
155
钱包余额
 BTC → 
收到的总数
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交易数量
日期
16 January 2022 Sunday. 13:08:33 UTC
家伙
sextortion
虐待者
(my own address)
国家
Germany
文本
"Few months ago, I have gained access to your devices…"
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 09:33:57 UTC
家伙
ransomware
虐待者
James
国家
Nigeria
文本
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 09:31:23 UTC
家伙
sextortion
虐待者
unknown
国家
Australia
文本
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 09:16:57 UTC
家伙
ransomware
虐待者
James
国家
Nigeria
文本
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $124k to them in Bitcoin ,but I was able to get back 90% of all my funds through the help of Gavin ray a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today via email on [email protected] or WhatsApp +1 (860) 800-9186. he’s a genius
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 09:11:38 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_Lisa
国家
United States
文本
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 08:45:58 UTC
家伙
ransomware
虐待者
Spoofed
国家
Spain
文本
Randsomware
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 08:28:12 UTC
家伙
sextortion
虐待者
Some idiot, i dont know.
国家
Finland
文本
Some idiots claims that they have hacked my computer and now have video of me waching porn, yeah right fuck off you fucking idiots...
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 07:08:59 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer),
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 03:56:50 UTC
家伙
sextortion
虐待者
purchased from hackers
国家
United States
文本
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
source
bitcoinabuse
网站地址
日期
16 January 2022 Sunday. 02:28:45 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Typical copy pasta scam, "we have gained access to your email, spied on you and have videos of you doing naughty things. Pay us now or else!" I was able to narrow down the sender to an IP address out of Berlin, Germany but that is probably just a VPN.
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 22:45:31 UTC
家伙
sextortion
虐待者
spoofed email
国家
Netherlands
文本
send an email ‘from my mail address’ stating they have dirt on me.. they don’t, so here’s the bitcoin wallet
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 21:43:59 UTC
家伙
blackmail scam
虐待者
spoofed my own email address
国家
United States
文本
This text is copied from the blackmailing email for this bitcoin account: Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 21:26:16 UTC
家伙
blackmail scam
虐待者
Don't forget to pay the tax within 2 days!
国家
United States
文本
Don't forget to pay the tax within 2 days!
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 21:01:48 UTC
家伙
ransomware
虐待者
Likely some troll in North Korea
国家
United States
文本
Sorry to inform you that i have hacked your computer, you have two days...... yadda, yadda, yadda. Complete scam sent by some scum of the earth - if you are so great a hacker why didn't you access my credit card?
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 20:57:29 UTC
家伙
blackmail scam
虐待者
my own email
国家
Czech Republic
文本
My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. ... As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. ... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part.
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 19:13:30 UTC
家伙
ransomware
虐待者
ransomware
国家
United Kingdom
文本
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 19:08:25 UTC
家伙
ransomware
虐待者
ransomware
国家
United Kingdom
文本
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 18:30:52 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Scammer
国家
Nigeria
文本
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called Competentfund.com ... If you are a victim too you are required to urgently contact www.competentfundfund.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 16:19:36 UTC
家伙
sextortion
虐待者
1.187.91.29
国家
United States
文本
From: 1.187.91.29 - India Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
网站地址
日期
15 January 2022 Saturday. 15:52:30 UTC
家伙
sextortion
虐待者
181.49.43.206 from Bogota Columbia
国家
United States
文本
From: 181.49.43.206 - Bogota Columbia Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
网站地址