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收款人地址
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
报告数量
182
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
11 August 2020 Tuesday. 13:26:21 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
lol he got into my school email claim i had porn and he would "expose' me
source
bitcoinabuse
网站地址
日期
24 February 2020 Monday. 16:11:22 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Spoofs email then claims ownership of webcam.
source
bitcoinabuse
网站地址
日期
02 April 2019 Tuesday. 16:59:12 UTC
家伙
blackmail scam
虐待者
ratware
国家
Canada
文本
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 14:45:40 UTC
家伙
blackmail scam
虐待者
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
国家
United States
文本
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 14:45:33 UTC
家伙
blackmail scam
虐待者
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
国家
United States
文本
He sent me a email from my account, if he has the photos he claims he has to black mail me, then he has child porn which is illigal. And he threatened to send it to people
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 10:57:54 UTC
家伙
blackmail scam
虐待者
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
国家
Portugal
文本
Same as many others described. A ransom of 800 something dollars for not revealing a video.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 07:58:29 UTC
家伙
ransomware
虐待者
Some douchebag
国家
Denmark
文本
Received an Email from him, telling me to give him $800 or else he would share pictures of me, which wouldn't be possible as I have tape on camera. It was in my spam email, so I didn't see it, then in the mail it said I had two days, and that was a month ago. lol
source
bitcoinabuse
网站地址
日期
05 December 2018 Wednesday. 08:17:05 UTC
家伙
ransomware
虐待者
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
国家
Australia
文本
Received an email which I believe is an extortion attempt by an unknown person asking for $800.00 ransom money otherwise they will divulge all my personal information they have gained from my email address. They want payment in bitcoins only!
source
bitcoinabuse
网站地址
日期
04 December 2018 Tuesday. 13:35:59 UTC
家伙
ransomware
虐待者
fag
国家
Canada
文本
tried stealing my money
source
bitcoinabuse
网站地址
日期
03 December 2018 Monday. 13:47:56 UTC
家伙
blackmail scam
虐待者
spoofed my email adress
国家
Canada
文本
this idiot is actually attempting to take my money. kill yourself
source
bitcoinabuse
网站地址
日期
30 November 2018 Friday. 11:57:43 UTC
家伙
blackmail scam
虐待者
myself addr
国家
Japan
文本
Received: from [200.95.170.209] (unknown [200.95.170.209])
source
bitcoinabuse
网站地址
日期
28 November 2018 Wednesday. 15:19:37 UTC
家伙
ransomware
虐待者
email
国家
United States
文本
sent me an email demanding $896 in bitcoin or they would send "nasty pictures" to relatives and friends.
source
bitcoinabuse
网站地址
日期
28 November 2018 Wednesday. 02:17:39 UTC
家伙
ransomware
虐待者
186.4.77.173
国家
Mexico
文本
abuser used this IP: Received: from 186-4-77-23.rsonet.com.ar ([186.4.77.173]) email subject: Subject: Security Alert. You account has been hacked. Password must be need changed.
source
bitcoinabuse
网站地址
日期
28 November 2018 Wednesday. 02:13:35 UTC
家伙
ransomware
虐待者
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
国家
Mexico
文本
asks for $857 in exchange of deleting "nasty" nauty web sites visit. said he hacked my email in an unsecure website
source
bitcoinabuse
网站地址
日期
25 November 2018 Sunday. 05:24:58 UTC
家伙
ransomware
虐待者
spoofed self message
国家
United States
文本
Same scam as others have reported, tried to threaten by using old e-bay password. Message caught by spam filter, and only seen weeks later. Nothing happened. Don't pay this thief.
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 21:18:56 UTC
家伙
ransomware
虐待者
jerk
国家
United States
文本
has an old password and my email. asking $872.
source
bitcoinabuse
网站地址
日期
22 November 2018 Thursday. 20:20:12 UTC
家伙
ransomware
虐待者
Some asshole
国家
Canada
文本
Same as everyone else, sent from my own email
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 21:10:20 UTC
家伙
ransomware
虐待者
Ip address 27.5.83.35
国家
Colombia
文本
Sent a SPAM email coming from ip address 27.5.83.35, in Chennai, India, demanding $869 dollars because he had "hacked" my email password and had taken over my computer, etc etc,,., LOL
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 21:34:50 UTC
家伙
blackmail scam
虐待者
The adress
国家
Germany
文本
Demanded moeny cause they had "hacked" my emai
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 00:31:25 UTC
家伙
blackmail scam
虐待者
Trojan
国家
United States
文本
Got an email from my email address saying I'd gotten hacked and that they would shut down my device in 48 hours if I didn't pay some ridiculously large sum of money. Obviously fake, as I didn't even see the email for 10 days. Basically, same crap that everyone else is reporting.
source
bitcoinabuse
网站地址