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收款人地址
1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC
报告数量
25
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 November 2021 Tuesday. 13:33:07 UTC
家伙
ransomware
虐待者
Blackmail
国家
United Kingdom
文本
This account has been hacked! Change your password right now!
source
bitcoinabuse
网站地址
日期
09 July 2019 Tuesday. 01:34:38 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
United States
文本
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
source
bitcoinabuse
网站地址
日期
11 February 2019 Monday. 05:45:55 UTC
家伙
blackmail scam
虐待者
Me via heyjosh.net
国家
Singapore
文本
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
source
bitcoinabuse
网站地址
日期
10 February 2019 Sunday. 17:28:54 UTC
家伙
blackmail scam
虐待者
Blackmail received on 2/10/19
国家
United States
文本
Blackmail received on 2/10/19
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 16:14:04 UTC
家伙
blackmail scam
虐待者
unknown
国家
Germany
文本
blackmail, demanding USD 1000
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 22:18:17 UTC
家伙
blackmail scam
虐待者
uses victim's email address
国家
United States
文本
threatens to publish demands bitcoins promises future hacking
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 21:22:25 UTC
家伙
ransomware
虐待者
Spoofed address
国家
United States
文本
Porn spoof
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 17:51:13 UTC
家伙
blackmail scam
虐待者
Unknown, spoofed email
国家
United States
文本
Claims to have hacked and installed ransomware. Wants $1000 within 48 hours or "If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 17:38:34 UTC
家伙
blackmail scam
虐待者
Sextortion
国家
Pakistan
文本
Sextortion scam
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 16:51:27 UTC
家伙
blackmail scam
虐待者
Uses my own email:
国家
United States
文本
threatens to publish demands bitcoin
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 15:54:51 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
threat to publish
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 15:07:26 UTC
家伙
blackmail scam
虐待者
My own email address
国家
United States
文本
Git an email stating that they will send an video of my Webcam while I was accessing a porn site... I don't have a webcam
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 12:23:47 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 11:50:02 UTC
家伙
ransomware
虐待者
unknow
国家
Colombia
文本
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 08:02:16 UTC
家伙
blackmail scam
虐待者
Uses fake address
国家
Australia
文本
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 23:29:53 UTC
家伙
blackmail scam
虐待者
No name given
国家
Australia
文本
Another fake porn blackmail scam demanding money.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 21:28:13 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Blackmail if $1000 paid via bitcoin
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 18:52:51 UTC
家伙
blackmail scam
虐待者
Unknown abuser
国家
Finland
文本
"I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).."
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 15:09:16 UTC
家伙
blackmail scam
虐待者
No signature
国家
Poland
文本
Wants $1000, "I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." etc.
source
bitcoinabuse
网站地址
日期
05 February 2019 Tuesday. 11:32:45 UTC
家伙
blackmail scam
虐待者
You may not know me and you are probably wondering why you are getting this e mail, right?
国家
Poland
文本
I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址