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收款人地址
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
报告数量
104
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
05 May 2019 Sunday. 11:52:05 UTC
家伙
sextortion
虐待者
my own email address
国家
Belgium
文本
Received: from unknown 7 Apr 2019 15:10:41 +0200 helo=6.56.83.202.asianet.co.in
source
bitcoinabuse
网站地址
日期
05 May 2019 Sunday. 10:04:31 UTC
家伙
sextortion
虐待者
my own email address
国家
Belgium
文本
Received: from unknown 7 Apr 2019 01:23:41 +0200
source
bitcoinabuse
网站地址
日期
29 April 2019 Monday. 19:42:20 UTC
家伙
blackmail scam
虐待者
My email spoofed
国家
Canada
文本
Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 20:29:58 UTC
家伙
blackmail scam
虐待者
spoofed, had my email address as sender
国家
United States
文本
Claimed he hacked my computer and made porn video of me, which he would distribute to all my contacts unless I paid $756 USD
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 08:20:41 UTC
家伙
ransomware
虐待者
ranwsoer
国家
France
文本
Localiser facilement l’expéditeur d’un mail. Tuto flippant. https://sospc.name/localiser-expediteur-mail/ Le coupable : [email protected]
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 08:11:04 UTC
家伙
sextortion
虐待者
some pervert with bitcoin address 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
国家
Singapore
文本
from the idiot What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $752 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
网站地址
日期
14 April 2019 Sunday. 09:36:09 UTC
家伙
blackmail scam
虐待者
Received: from static-223-49-224-77.ipcom.comunitel.net (77.224.49.223)
国家
Singapore
文本
Masquerading as Delivery Status Notification email claiming to be failed sent email. Attachment contains standard sextortion email wanting bitcoin sent to this address.
source
bitcoinabuse
网站地址
日期
11 April 2019 Thursday. 08:19:45 UTC
家伙
blackmail scam
虐待者
Faked account
国家
United Kingdom
文本
I've hacked your account. Have access to camera, contacts etc. Caught images of you watching porn. Will send pictures to contacts unless you pay up by bit coin.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 23:04:23 UTC
家伙
blackmail scam
虐待者
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
国家
United States
文本
Said that they recorded me watching porn and threatened to send it to my contacts. Also asked for 740 US dollars to keep the secret.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 22:54:07 UTC
家伙
sextortion
虐待者
Received: from [41.85.200.191] - ISP provider: Arundel (Zimbabwe)
国家
Portugal
文本
Same as other reports.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 22:50:17 UTC
家伙
sextortion
虐待者
Received: from host-92-13-67-186.as43234.net ([92.13.67.186]) - ISP: Carphone (UK)
国家
Portugal
文本
Sextortion scam.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 22:47:07 UTC
家伙
sextortion
虐待者
Received: from [115.77.198.7] - ISP provider: Viettel Group (Vietnam)
国家
Portugal
文本
Same as other reports.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 21:00:04 UTC
家伙
sextortion
虐待者
Received: from r179-24-96-158.dialup.adsl.anteldata.net.uy ([179.24.96.158])
国家
Sweden
文本
I think $722 (USD dollars) is a fair price for our little secret.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 18:22:37 UTC
家伙
ransomware
虐待者
unknown
国家
United Kingdom
文本
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 18:09:31 UTC
家伙
ransomware
虐待者
ransomware
国家
United States
文本
They keep sending me the same email over and over again. I've removed the virus just not sure why it keeps sending. Isn't there an agency that can catch these scumbags.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 15:39:41 UTC
家伙
sextortion
虐待者
email sent back to itself
国家
Cyprus
文本
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $781 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 14:15:17 UTC
家伙
sextortion
虐待者
130.193.208.186
国家
United States
文本
Sextortion email from 130.193.208.186.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 12:21:02 UTC
家伙
blackmail scam
虐待者
Be sure to read this message! Your personal data is threatened!
国家
France
文本
same old sextortion crap email :
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 07:58:41 UTC
家伙
sextortion
虐待者
spoofing
国家
Spain
文本
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites...
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 05:52:18 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Russia
文本
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $779 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment.
source
bitcoinabuse
网站地址