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收款人地址
1NxAEEc8FyrXJ3tg422rmVRLS6krZF79SZ
报告数量
85
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 February 2020 Monday. 22:21:29 UTC
家伙
sextortion
虐待者
[email protected]
国家
Netherlands
文本
Says he's an hacker that has compromising sexual footage and threatens to publish them if i don't pay up.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 21:13:16 UTC
家伙
sextortion
虐待者
Hacker
国家
Portugal
文本
Received an email that extorted me to send 900 dollars to this bitcoin address, or else the attacker would expose my files and video from webcam to my contacts. The attacker declared that I have been on some porn website
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 18:42:56 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Colombia
文本
Scam trying to blackmail people with supposed recordings of webcams
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 18:42:17 UTC
家伙
sextortion
虐待者
[email protected]
国家
Romania
文本
this email keep sending me An email every day :) he keep saying that he took all my Data and pictures from my pc and my phone. Anyone has any idea about it ? :)
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 16:13:11 UTC
家伙
sextortion
虐待者
H⁣ɑ​c⁣k​e⁣r​
国家
Argentina
文本
Same as above; threats in exchange for USD817. It claims to have embedded a tracking pixel and I have verified that it is true, although I did not dare adventure into its source. I also found within the email a command to access skype "silently", that is, without launching the program or notifying you. I believe the risk might actually be started by opening the email, but I'm not sure. If someone else receives such email, tell them to delete it ASAP, and watch out in your task manager for anythhing using skype or your camera.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 15:36:55 UTC
家伙
ransomware
虐待者
[email protected]
国家
Singapore
文本
asking fr USD 833 or he will send out my video recording to all my contacts.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 14:57:36 UTC
家伙
sextortion
虐待者
[email protected]
国家
Turkey
文本
This person send me sextortion mail for take money
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 14:07:36 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
Wants money for not sending private videos of oneself to others.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 13:43:39 UTC
家伙
sextortion
虐待者
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
国家
Belgium
文本
wants money
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 12:32:29 UTC
家伙
sextortion
虐待者
Email
国家
Netherlands
文本
Wants money from me
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 11:31:11 UTC
家伙
blackmail scam
虐待者
email
国家
Spain
文本
https://i.ibb.co/tKkXPR6/Screenshot-20200202-235205-Email-App.jpg https://i.ibb.co/fDRVrZk/Screenshot-20200202-235258-Email-App.jpg wallet addres in next picture https://i.ibb.co/fDRVrZk/Screenshot-20200202-235258-Email-App.jpg
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 10:24:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Brazil
文本
Same others; "I'm a Hacker who cracke dyour devices. I setup a malware on the adult video (porn) website and guess waht, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP - Hidden Remote Destkop Protocol" having a keylogger which gave me accessibility to your screen and webcam".
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 09:43:52 UTC
家伙
sextortion
虐待者
[email protected]
国家
Spain
文本
Same as all the other descriptions. Claims of having had acces to webcam and threatening to send video to contacts
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 09:32:09 UTC
家伙
sextortion
虐待者
[email protected]
国家
Brazil
文本
provide 850 dollars or he will post my pictures online the person said it have full access to my devices
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 08:03:06 UTC
家伙
ransomware
虐待者
Hacker
国家
Netherlands
文本
They emailed me saying that they had a webcam video of me and all of my files, they said installed remote virus on my PC then asked for $800 in bitcoin in the next 48 hours.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 07:53:51 UTC
家伙
sextortion
虐待者
Hacker
国家
United States
文本
Sextortion. Blackmail. Threats.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 07:31:32 UTC
家伙
ransomware
虐待者
Hacker
国家
United States
文本
Same thing like everyone else but I was at work makes no sense
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 05:56:17 UTC
家伙
sextortion
虐待者
Hacker
国家
Mexico
文本
Dice que si no le deposito 812 dólares en menos de 48 hrs mostrará vídeos íntimos que no existen
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 04:49:28 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
El Salvador
文本
Estafa y chantaje
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 03:51:57 UTC
家伙
sextortion
虐待者
[email protected]
国家
Brazil
文本
blackmailed me claiming to have intimate videos and demanding dollar amounts converted to bitcoin
source
bitcoinabuse
网站地址