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收款人地址
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
报告数量
18
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 March 2020 Monday. 01:23:51 UTC
家伙
sextortion
虐待者
email Subject: I own your devices !
国家
Russia
文本
Pathetic extortion attempt.
source
bitcoinabuse
网站地址
日期
20 February 2020 Thursday. 16:23:51 UTC
家伙
sextortion
虐待者
No signature
国家
Czech Republic
文本
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
source
bitcoinabuse
网站地址
日期
13 February 2020 Thursday. 20:41:20 UTC
家伙
sextortion
虐待者
No name was mentioned
国家
Germany
文本
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
source
bitcoinabuse
网站地址
日期
11 February 2020 Tuesday. 12:21:04 UTC
家伙
sextortion
虐待者
Unkny
国家
United Kingdom
文本
Sextortion
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 17:23:13 UTC
家伙
ransomware
虐待者
Mail Delivery System <[email protected]>
国家
United States
文本
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
source
bitcoinabuse
网站地址
日期
10 February 2020 Monday. 08:07:16 UTC
家伙
blackmail scam
虐待者
Sending over leto.eonet.ne.jp
国家
Estonia
文本
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
source
bitcoinabuse
网站地址
日期
09 February 2020 Sunday. 20:33:08 UTC
家伙
sextortion
虐待者
hacked my own email address
国家
United States
文本
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
source
bitcoinabuse
网站地址
日期
05 February 2020 Wednesday. 21:08:14 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
source
bitcoinabuse
网站地址
日期
30 January 2020 Thursday. 14:12:39 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Fake email pretending to have my device hacked.. Don’t send this person any money!
source
bitcoinabuse
网站地址
日期
29 January 2020 Wednesday. 20:27:47 UTC
家伙
ransomware
虐待者
<geriomhildreth>@aol.com which is MY email address
国家
United States
文本
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
source
bitcoinabuse
网站地址
日期
29 January 2020 Wednesday. 19:12:57 UTC
家伙
blackmail scam
虐待者
Claiming to send from own email
国家
United States
文本
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
source
bitcoinabuse
网站地址
日期
29 January 2020 Wednesday. 15:09:13 UTC
家伙
blackmail scam
虐待者
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
国家
United States
文本
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
source
bitcoinabuse
网站地址
日期
28 January 2020 Tuesday. 23:34:55 UTC
家伙
sextortion
虐待者
Under my email, but I didn’t send it.
国家
United States
文本
Same email just like everyone else who has reported. Don’t actually send money!
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 21:18:57 UTC
家伙
sextortion
虐待者
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
国家
Australia
文本
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 09:07:52 UTC
家伙
sextortion
虐待者
Own email
国家
Belgium
文本
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 06:26:12 UTC
家伙
sextortion
虐待者
[email protected]
国家
Belgium
文本
Need to pay a ransom for not sharing a webcam capture.
source
bitcoinabuse
网站地址
日期
26 January 2020 Sunday. 20:47:12 UTC
家伙
sextortion
虐待者
Looked like the mail was sent from my email account
国家
United Kingdom
文本
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
source
bitcoinabuse
网站地址
日期
25 January 2020 Saturday. 09:28:17 UTC
家伙
ransomware
虐待者
Email hoax
国家
Netherlands
文本
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
网站地址