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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
14 January 2022 Friday. 23:01:34 UTC
家伙
ransomware
虐待者
stupid "haha i recorded you fapping" fake ransomware
国家
United States
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. [....] #That I still will share your kinky videos to public after you complete money transfer. - Trust me, it's pointless for me to continue troubling your life. If I really wanted, I would make it happen already! Let's make this deal in a fair manner! Owh, one more thing...in future it is best that you don't involve yourself in similar situations any longer! One last advice from me - recurrently change all your passwords from all accounts.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 22:45:38 UTC
家伙
ransomware
虐待者
Ransomware
国家
United Kingdom
文本
Blackmail email. Spoofed address. Hacked email, caught on camera etc. Default Blackmail email template.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 22:30:05 UTC
家伙
sextortion
虐待者
Spoofed my email address
国家
United Kingdom
文本
Claim they hacked services and made a dirty video... You'd think they'd be more imaginative
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 22:02:46 UTC
家伙
sextortion
虐待者
email source IP: 45.176.46.151
国家
United States
文本
Scareware claiming access to PC shows user in sex acts while watching porn
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 20:19:28 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Scam
国家
Nigeria
文本
I have lost 3btc through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to competentfund.com in just 1 day they recover my 3 btc for me Competentfund is the best You all should contact them if you lost any money to scammers
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 19:59:17 UTC
家伙
sextortion
虐待者
Blackmailer
国家
New Zealand
文本
Usual fake scam. Daily emails. I haven't blocked because appears to be my own email address. Shut this idiot down somehow.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 19:56:54 UTC
家伙
ransomware
虐待者
India scammer
国家
Nigeria
文本
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact Competentfund.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 19:49:11 UTC
家伙
sextortion
虐待者
came from my own email address
国家
United States
文本
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family, etc.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 19:26:35 UTC
家伙
blackmail scam
虐待者
Received: from [179.58.135.83] (port=15990 helo=mobile-179-58-135-83.vnet.bo)
国家
Netherlands
文本
same as usual trojan hack and asking payment
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 19:02:50 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 idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 19:00:25 UTC
家伙
sextortion
虐待者
103.113.96.55
国家
United States
文本
Sextortion scam, email came from India, IP address from sender was 103.113.96.55
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 18:32:58 UTC
家伙
sextortion
虐待者
spoofed email
国家
United States
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.... and so on. Usual bullshit.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 18:24:27 UTC
家伙
sextortion
虐待者
Received: from 187-44-224-146.STATIC.itsweb.com.br (unknown [187.44.224.146])
国家
United Kingdom
文本
Usual stuff. Caught me watching porn and having a tug.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 17:57:05 UTC
家伙
blackmail scam
虐待者
unknown
国家
Germany
文本
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. (o_0)! 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
14 January 2022 Friday. 17:50:52 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
same as everyone else. STOP PAYING THESE CRIMINALS!
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 17:18:33 UTC
家伙
other
虐待者
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
国家
United States
文本
He asked me if I had a brother so he could suck his dick.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 17:07:06 UTC
家伙
sextortion
虐待者
206.1.223.134
国家
United States
文本
Moronic sextortion scam claiming to have seen someone masturbating. Our work computers do NOT have any microphones or web cameras, so we know it's a SCAM!
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 17:05:44 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Canada
文本
Threat to release non-existent videos.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 16:30:41 UTC
家伙
blackmail scam
虐待者
Sent from IP 91.233.49.153
国家
Canada
文本
Blackmail scam, supposedly hacking my computer.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 16:30:34 UTC
家伙
blackmail scam
虐待者
None given (spoofed self)
国家
United States
文本
The usual "I captured video of you masturbating", $1370 in 48 hours or else. "If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. Here is my bitcoin wallet provided below: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St"
source
bitcoinabuse
网站地址