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收款人地址
1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc
报告数量
10
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 June 2019 Tuesday. 17:21:07 UTC
家伙
ransomware
虐待者
Russian hacker
国家
United States
文本
this is the same email scam; asking me to send him $2000 in bitcoin as ransom as he allegedly has 4 videos of me that he's going to send to my contact list. I won't click on the links as they will probably further infect my system.
source
bitcoinabuse
网站地址
日期
17 June 2019 Monday. 19:31:20 UTC
家伙
blackmail scam
虐待者
Received: from gmail.com (dre206.dreamlogiic.com [107.173.40.206])
国家
United States
文本
I think you will not be happy, because I have a very bad news for you. Blah blah blah.
source
bitcoinabuse
网站地址
日期
17 June 2019 Monday. 16:49:55 UTC
家伙
blackmail scam
虐待者
Unsure
国家
United States
文本
Claimed to have videos, requested bitcoin payment
source
bitcoinabuse
网站地址
日期
14 June 2019 Friday. 12:39:20 UTC
家伙
sextortion
虐待者
Spoofed bullshit email address
国家
United Kingdom
文本
NEVER EVER PAY THESE CUNTS! BITCOIN IS RANDOM AND ANONYMOUS. HOW CAN THEY KNOW WHICH EMAIL ACCOUNT PAID THEM, DO NOT PAY! SCAM!
source
bitcoinabuse
网站地址
日期
14 June 2019 Friday. 11:10:02 UTC
家伙
blackmail scam
虐待者
address [email protected]
国家
Greece
文本
2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.291578 BTC to my address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
网站地址
日期
03 June 2019 Monday. 19:08:54 UTC
家伙
sextortion
虐待者
[email protected]
国家
Netherlands
文本
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
source
bitcoinabuse
网站地址
日期
03 June 2019 Monday. 14:49:53 UTC
家伙
sextortion
虐待者
dont know
国家
Germany
文本
blackmailer, tries to get money, tells me, he has hacked my computer and sent me a troian, wants me to put 908 $ on his bitcoin account # 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc otherwise he will sent a sex vidfeo of me to all my contacts ..
source
bitcoinabuse
网站地址
日期
03 June 2019 Monday. 14:37:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Netherlands
文本
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
网站地址
日期
03 June 2019 Monday. 12:35:16 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
source
bitcoinabuse
网站地址
日期
02 June 2019 Sunday. 08:28:02 UTC
家伙
sextortion
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址