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收款人地址
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
报告数量
19
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
25 February 2020 Tuesday. 19:49:14 UTC
家伙
sextortion
虐待者
Holly Wiggins [email protected]
国家
United States
文本
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
source
bitcoinabuse
网站地址
日期
18 February 2020 Tuesday. 16:15:09 UTC
家伙
ransomware
虐待者
webcam hack scam
国家
United Kingdom
文本
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
source
bitcoinabuse
网站地址
日期
15 February 2020 Saturday. 07:10:04 UTC
家伙
blackmail scam
虐待者
Annabella <[email protected]>
国家
Israel
文本
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
11 February 2020 Tuesday. 22:38:54 UTC
家伙
blackmail scam
虐待者
Savanna
国家
United States
文本
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
source
bitcoinabuse
网站地址
日期
11 February 2020 Tuesday. 06:56:32 UTC
家伙
blackmail scam
虐待者
Noemi Choi ([email protected])
国家
Canada
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 23:26:00 UTC
家伙
sextortion
虐待者
Ransom
国家
Canada
文本
I am a hacker who has access to your operating system. I also have full access toacI've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 18:57:59 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Sent me an email threatening in exchange for money
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 18:16:56 UTC
家伙
sextortion
虐待者
maria@baqueroylorenzo com
国家
Mexico
文本
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 04:51:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
“I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.“
source
bitcoinabuse
网站地址
日期
06 February 2020 Thursday. 17:42:57 UTC
家伙
sextortion
虐待者
Kaylee <[email protected]>
国家
United States
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
网站地址
日期
06 February 2020 Thursday. 11:58:05 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
.....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter....
source
bitcoinabuse
网站地址
日期
05 February 2020 Wednesday. 23:56:33 UTC
家伙
blackmail scam
虐待者
idk
国家
United States
文本
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
source
bitcoinabuse
网站地址
日期
05 February 2020 Wednesday. 10:40:27 UTC
家伙
sextortion
虐待者
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
国家
Germany
文本
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
source
bitcoinabuse
网站地址
日期
04 February 2020 Tuesday. 22:14:20 UTC
家伙
blackmail scam
虐待者
Alma email: [email protected]
国家
United States
文本
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
source
bitcoinabuse
网站地址
日期
04 February 2020 Tuesday. 14:57:29 UTC
家伙
sextortion
虐待者
[email protected]
国家
Netherlands
文本
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
网站地址
日期
04 February 2020 Tuesday. 14:01:34 UTC
家伙
sextortion
虐待者
[email protected]
国家
France
文本
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
网站地址
日期
01 February 2020 Saturday. 06:51:44 UTC
家伙
sextortion
虐待者
Harley Avery <[email protected]
国家
Canada
文本
Threatening to release a video of me watching porn to all my contacts
source
bitcoinabuse
网站地址
日期
31 January 2020 Friday. 22:24:56 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
source
bitcoinabuse
网站地址
日期
30 January 2020 Thursday. 16:16:56 UTC
家伙
ransomware
虐待者
[email protected]
国家
Singapore
文本
if you are a hacker you must be a damn stupid one hello moron how are you
source
bitcoinabuse
网站地址