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报告数量
118
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 June 2019 Saturday. 12:25:39 UTC
家伙
sextortion
虐待者
my own email address
国家
Slovenia
文本
High level of danger. Your account was under attack. If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt RECEIVED 30/03/2019
source
bitcoinabuse
网站地址
日期
05 May 2019 Sunday. 11:48:09 UTC
家伙
sextortion
虐待者
my own email address
国家
Belgium
文本
Received: from unknown 30 Mar 2019 00:26:31 +0200 helo=bd3e5ca8.virtua.com.br
source
bitcoinabuse
网站地址
日期
29 April 2019 Monday. 19:43:44 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
08 April 2019 Monday. 08:23:08 UTC
家伙
blackmail scam
虐待者
Unkown
国家
Australia
文本
Video extortion
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 22:09:29 UTC
家伙
sextortion
虐待者
103.60.160.216
国家
United States
文本
Sextortion email
source
bitcoinabuse
网站地址
日期
05 April 2019 Friday. 11:46:44 UTC
家伙
blackmail scam
虐待者
ransomeware
国家
United Kingdom
文本
blackmail me about porn apparently... so stupid. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 20:29:30 UTC
家伙
sextortion
虐待者
spoofed my own email
国家
Canada
文本
sent me an email from my own account telling me to pay $750 to his bitcoin account (1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt) or he'd send it everywhere. I keep tape over my webcam, sooooo
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 18:51:30 UTC
家伙
blackmail scam
虐待者
I don't know
国家
United Kingdom
文本
The person using this bitcoin address used my email address to send me an email and attempted to blackmail me using false information. They requested $740 in this bitcoin account.
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 00:04:43 UTC
家伙
blackmail scam
虐待者
nasty videos
国家
United States
文本
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 14:47:27 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Requesting funds to be transferred to account
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 14:35:54 UTC
家伙
blackmail scam
虐待者
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
国家
United Kingdom
文本
Hacked email and are blackmailing me
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 09:56:10 UTC
家伙
blackmail scam
虐待者
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
国家
France
文本
Received:from [27.38.44.63] ([27.38.44.63]) Subject:Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 19:56:39 UTC
家伙
blackmail scam
虐待者
sender IP is 154.124.17.223
国家
Netherlands
文本
Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 18:08:08 UTC
家伙
blackmail scam
虐待者
[27.3.254.231] (unknown [27.3.254.231])
国家
Sweden
文本
Your account has been hacked... porn site... all your contacts... demand $766 bla bla
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 17:49:54 UTC
家伙
blackmail scam
虐待者
.m...
国家
United Kingdom
文本
Email blackmail scam
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 17:16:31 UTC
家伙
ransomware
虐待者
used my own email address somehow
国家
Canada
文本
Using my own email address to request bitcoin money using blackmail
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 15:30:17 UTC
家伙
ransomware
虐待者
spoofed email
国家
United States
文本
Wants $789 USD
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 15:25:25 UTC
家伙
blackmail scam
虐待者
email phishing as my own email
国家
United States
文本
Why your antivirus did not detect my 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. 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 $730 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 15:03:29 UTC
家伙
blackmail scam
虐待者
used my email address
国家
United States
文本
hacked account blackmail scam
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 13:42:43 UTC
家伙
ransomware
虐待者
spoofed email
国家
United States
文本
I also have access to all your contacts and all your correspondence from e-mail and messangers. My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
网站地址