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收款人地址
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
报告数量
138
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
07 September 2021 Tuesday. 03:14:01 UTC
家伙
blackmail scam
虐待者
unknown/none
国家
United States
文本
scammer who says he has access to my stuff
source
bitcoinabuse
网站地址
日期
28 August 2021 Saturday. 20:03:34 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Blah, blah, blah, scammer has small penis, etc.
source
bitcoinabuse
网站地址
日期
23 August 2021 Monday. 17:36:12 UTC
家伙
blackmail scam
虐待者
Ransom request
国家
Italy
文本
Received mail that ask to pay.
source
bitcoinabuse
网站地址
日期
20 August 2021 Friday. 14:34:02 UTC
家伙
blackmail scam
虐待者
N/A (spoofed email address)
国家
United States
文本
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
source
bitcoinabuse
网站地址
日期
16 August 2021 Monday. 18:24:54 UTC
家伙
blackmail scam
虐待者
iPad
国家
United States
文本
Told me I owed 1650 US Dollars or my privacy would be leaked.
source
bitcoinabuse
网站地址
日期
13 August 2021 Friday. 06:27:39 UTC
家伙
blackmail scam
虐待者
not sure
国家
United States
文本
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
source
bitcoinabuse
网站地址
日期
12 August 2021 Thursday. 14:07:17 UTC
家伙
blackmail scam
虐待者
some weirdo
国家
Ukraine
文本
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
网站地址
日期
10 August 2021 Tuesday. 16:53:29 UTC
家伙
blackmail scam
虐待者
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
国家
United States
文本
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
网站地址
日期
09 August 2021 Monday. 11:36:05 UTC
家伙
blackmail scam
虐待者
Important Updates
国家
Australia
文本
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
网站地址
日期
07 August 2021 Saturday. 23:16:17 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Typical sextortion crap. Jerk!
source
bitcoinabuse
网站地址
日期
06 August 2021 Friday. 19:45:23 UTC
家伙
ransomware
虐待者
Scam Email
国家
United States
文本
Scam email asking for 1650 us dollars
source
bitcoinabuse
网站地址
日期
05 August 2021 Thursday. 18:44:46 UTC
家伙
blackmail scam
虐待者
He took my email
国家
United States
文本
I got this school iPad after he sent the email
source
bitcoinabuse
网站地址
日期
05 August 2021 Thursday. 14:15:36 UTC
家伙
blackmail scam
虐待者
Spoofed email address
国家
United States
文本
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
source
bitcoinabuse
网站地址
日期
05 August 2021 Thursday. 12:24:10 UTC
家伙
blackmail scam
虐待者
E-mail Scam with Spoofed Address
国家
United States
文本
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
source
bitcoinabuse
网站地址
日期
05 August 2021 Thursday. 10:24:24 UTC
家伙
sextortion
虐待者
No clue
国家
Australia
文本
Obviously not very good at blackmail LOL.
source
bitcoinabuse
网站地址
日期
04 August 2021 Wednesday. 15:36:49 UTC
家伙
sextortion
虐待者
zero day sextortion
国家
United States
文本
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
source
bitcoinabuse
网站地址
日期
03 August 2021 Tuesday. 16:42:54 UTC
家伙
ransomware
虐待者
SPOOFED: Important Updates
国家
United States
文本
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
source
bitcoinabuse
网站地址
日期
02 August 2021 Monday. 11:14:29 UTC
家伙
blackmail scam
虐待者
unknown
国家
Spain
文本
fake blackmail
source
bitcoinabuse
网站地址
日期
02 August 2021 Monday. 05:58:06 UTC
家伙
blackmail scam
虐待者
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
国家
France
文本
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
source
bitcoinabuse
网站地址
日期
02 August 2021 Monday. 00:29:42 UTC
家伙
blackmail scam
虐待者
"You"
国家
Australia
文本
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
source
bitcoinabuse
网站地址