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收款人地址
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
报告数量
48
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 June 2020 Monday. 15:38:51 UTC
家伙
sextortion
虐待者
My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
国家
Colombia
文本
Dice que tiene un vídeo en el cuál me satisfago, mientras miro porno que me observa en todo momento por qué con un malvare tomo control de mi sistema operativo y que si no pagaba en 50 horas, envía ese vídeo a mis contactos que tiene todas mis contraseñas. Este correo me llegó a un correo institucional de la Universidad, hace más de seis meses no lo usaba por q he aplazado mi semestre y no recordaba la clave, hace 1 semana me ayudaron los de soporte técnico de la U a restaurar mi clave y lo raro es q tengo 2 correos de estos en no deseados y di da temor e intimidad, creo que es mentira ya qué no sucedió nada, pero si estoy insegura no de si tienen acceso a mi sistema operativo del celular por lo que dicen que son hacker.
source
bitcoinabuse
网站地址
日期
20 March 2020 Friday. 09:17:20 UTC
家伙
ransomware
虐待者
[email protected]
国家
Germany
文本
Spam Mail, Blackmailing
source
bitcoinabuse
网站地址
日期
14 February 2020 Friday. 08:03:38 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Sextortion
source
bitcoinabuse
网站地址
日期
29 January 2020 Wednesday. 15:14:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Russia
文本
This dude send fake messages, saying that he have ur nudes
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 20:24:21 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Canada
文本
Sent an email to spam saying I need to transfer 500 to his account or I have videos released.
source
bitcoinabuse
网站地址
日期
26 January 2020 Sunday. 14:56:13 UTC
家伙
blackmail scam
虐待者
Lana
国家
France
文本
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 $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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
网站地址
日期
24 January 2020 Friday. 19:46:25 UTC
家伙
blackmail scam
虐待者
Malware
国家
United Kingdom
文本
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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B 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
22 January 2020 Wednesday. 10:26:53 UTC
家伙
sextortion
虐待者
Madeleine <[email protected]>
国家
Netherlands
文本
same as others
source
bitcoinabuse
网站地址
日期
22 January 2020 Wednesday. 07:51:51 UTC
家伙
blackmail scam
虐待者
Mail
国家
Turkey
文本
Elinde görüntü olduğunu ve eğer hesabına para göndermezseniz bu görüntüleri paylaşacağını söyleyen bir dolandırıcı. SÖYLEDİKLERİ YALANDIR. İTİBAR ETMEYİNİZ.
source
bitcoinabuse
网站地址
日期
20 January 2020 Monday. 07:08:58 UTC
家伙
sextortion
虐待者
Angie Knox <[email protected]
国家
Belgium
文本
Angie Knox
source
bitcoinabuse
网站地址
日期
15 January 2020 Wednesday. 18:09:02 UTC
家伙
sextortion
虐待者
spoofed
国家
Germany
文本
same as others
source
bitcoinabuse
网站地址
日期
14 January 2020 Tuesday. 13:32:04 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Norway
文本
Same as others
source
bitcoinabuse
网站地址
日期
14 January 2020 Tuesday. 02:46:23 UTC
家伙
sextortion
虐待者
[email protected]
国家
Canada
文本
Same as others.
source
bitcoinabuse
网站地址
日期
13 January 2020 Monday. 16:19:57 UTC
家伙
ransomware
虐待者
Porn scam
国家
France
文本
same as other
source
bitcoinabuse
网站地址
日期
13 January 2020 Monday. 12:04:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Norway
文本
same as all other filed reports
source
bitcoinabuse
网站地址
日期
11 January 2020 Saturday. 15:02:51 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
They say they have control of my computer and if I don’t send them money they will send pictures of me to my contacts
source
bitcoinabuse
网站地址
日期
11 January 2020 Saturday. 06:31:13 UTC
家伙
sextortion
虐待者
Random email address
国家
United Kingdom
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.
source
bitcoinabuse
网站地址
日期
11 January 2020 Saturday. 06:02:19 UTC
家伙
blackmail scam
虐待者
Ivory Park
国家
United States
文本
Dumb blackmail scam. Didn't even notice it until a month later. And even then nothing has happened.
source
bitcoinabuse
网站地址
日期
09 January 2020 Thursday. 15:36:19 UTC
家伙
sextortion
虐待者
Rivka Rivera <[email protected]>
国家
Brazil
文本
I am a hacker who has access to your operating system. [...] I also have access to all your contacts and all your correspondence. 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. [...] 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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
网站地址
日期
09 January 2020 Thursday. 13:39:08 UTC
家伙
ransomware
虐待者
Porn Scam
国家
United States
文本
The super old recorded me while watching porn scam.
source
bitcoinabuse
网站地址