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收款人地址
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
报告数量
118
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 March 2019 Sunday. 02:32:54 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
bitcoin split screen porn scam
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 01:58:17 UTC
家伙
sextortion
虐待者
No name, using my own email address in Sent
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 $729 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
31 March 2019 Sunday. 00:47:23 UTC
家伙
ransomware
虐待者
85.138.226.109
国家
United States
文本
another a-hole trying to scam people
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 00:11:20 UTC
家伙
blackmail scam
虐待者
n/a
国家
United States
文本
"your account has been hacked, blah blah, send me money" (it has not, just scam).
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 22:43:42 UTC
家伙
blackmail scam
虐待者
rasomware
国家
United Kingdom
文本
This scammer is stupid as I've been working with the Police for a few years and they are looking into this now. As the because I was almost murdered the Police check everything that comes my way. Idiot trying to scam people.
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 22:38:54 UTC
家伙
ransomware
虐待者
???
国家
France
文本
After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 22:31:26 UTC
家伙
ransomware
虐待者
Some kid
国家
United Kingdom
文本
Wow can't believe that they are still doing the same scam they have my password from about 7 year ago and it's been changed countless times since so nice for you having my old, old x40 password lol DON'T PAY THE SCAMMERS just report them
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 22:21:46 UTC
家伙
blackmail scam
虐待者
78.186.137.241
国家
Belgium
文本
A new one !
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 22:06:30 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Porn blackmail : If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 21:25:33 UTC
家伙
sextortion
虐待者
blackmail with my old password
国家
Hungary
文本
It is a blackmail with this text: If you want to prevent this, transfer the amount of $783 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Someone find my old pass and email which was stolen some years ago.
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 20:31:53 UTC
家伙
ransomware
虐待者
(EHLO 59-153-103-211.dotinternetbd.com) (59.153.103.230)
国家
United States
文本
This person needs love: "If you want to prevent this, transfer the amount of $746 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
30 March 2019 Saturday. 20:14:32 UTC
家伙
sextortion
虐待者
No name
国家
United Kingdom
文本
As all the other above.
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 18:48:32 UTC
家伙
ransomware
虐待者
dont know
国家
United States
文本
says stole my information and has me on a porn website, my computer does not have a webcam or porn wants a ransom bit coin
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 18:31:34 UTC
家伙
sextortion
虐待者
some random skript-kiddie who STILL doesn't know what she's talking about
国家
Canada
文本
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 18:22:32 UTC
家伙
sextortion
虐待者
some random skript-kiddie who doesn't know what she's talking about
国家
Canada
文本
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 17:52:03 UTC
家伙
blackmail scam
虐待者
Looks like it's coming from my own email address
国家
United States
文本
Wants $794 this time to keep from sending videos to all my contacts...
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 17:44:30 UTC
家伙
ransomware
虐待者
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
国家
Canada
文本
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: xxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 17:30:27 UTC
家伙
blackmail scam
虐待者
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
国家
Finland
文本
Email password hack blackmail attempt
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 17:04:43 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
2nd time sent using the same old blackmail scam.
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 17:01:50 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Same old blackmail scam wanting money for making claims which are fake.
source
bitcoinabuse
网站地址