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报告数量
132
钱包余额
 BTC → 
收到的总数
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交易数量
日期
10 September 2022 Saturday. 10:23:51 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
10 September 2022 Saturday. 10:15:42 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Blackmain scams
source
bitcoinabuse
网站地址
日期
26 April 2021 Monday. 19:27:20 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Greetings! 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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
网站地址
日期
20 March 2021 Saturday. 14:13:22 UTC
家伙
blackmail scam
虐待者
国家
Slovenia
文本
I have some bad news for you today ...
source
bitcoinabuse
网站地址
日期
19 March 2021 Friday. 13:49:06 UTC
家伙
ransomware
虐待者
国家
France
文本
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
07 March 2021 Sunday. 04:44:07 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
fake blackmail scam about porn watching
source
bitcoinabuse
网站地址
日期
06 March 2021 Saturday. 10:36:14 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Trying to scam me saying he has private videos (porn) But it is a scam.
source
bitcoinabuse
网站地址
日期
02 March 2021 Tuesday. 02:37:54 UTC
家伙
blackmail scam
虐待者
different email addresses
国家
Canada
文本
Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT other address is: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i I know btcn transactions are not anonym so you could actually search IP btw
source
bitcoinabuse
网站地址
日期
26 February 2021 Friday. 16:02:15 UTC
家伙
sextortion
虐待者
Unknown
国家
Cambodia
文本
Claims to have hacked my computer and claims to have compromising videos of me (which couldn't possibly exist). Scammer seeks USD$950. It's a blackmail attempt.
source
bitcoinabuse
网站地址
日期
26 February 2021 Friday. 10:46:23 UTC
家伙
sextortion
虐待者
Info@descafecol
国家
United Kingdom
文本
Claims to have hacked all my accounts, camera, mic. Claims to have videos of me naked and will post to all my contacts.
source
bitcoinabuse
网站地址
日期
24 February 2021 Wednesday. 21:56:34 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Greetings! 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
24 February 2021 Wednesday. 20:37:45 UTC
家伙
ransomware
虐待者
boş fidye
国家
Turkey
文本
950 dolar istiyerek insanları tehtit ediyorlar
source
bitcoinabuse
网站地址
日期
24 February 2021 Wednesday. 12:58:43 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. ... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i ...
source
bitcoinabuse
网站地址
日期
24 February 2021 Wednesday. 07:22:10 UTC
家伙
sextortion
虐待者
Mail from Ledger Leak
国家
Germany
文本
Pretents hack/ porno view
source
bitcoinabuse
网站地址
日期
23 February 2021 Tuesday. 11:26:39 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Scam email - "Payment from your account."
source
bitcoinabuse
网站地址
日期
23 February 2021 Tuesday. 04:02:59 UTC
家伙
blackmail scam
虐待者
Spam mail [email protected]
国家
Canada
文本
Somebody in Germany, North Rhine-Westphalia, code postal : 40549 (ISP : telefonica, IP 93.132.140.108) is trying to scam me because he "recorded me with wanking off" :>
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 22:46:56 UTC
家伙
blackmail scam
虐待者
No name given
国家
United States
文本
Claims to have gained access to all my devices via my email, and placed a Trojan horse virus on said devices, and will remove it in exchange for Bitcoin
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 15:29:35 UTC
家伙
blackmail scam
虐待者
国家
Austria
文本
Greetings!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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account ([email protected]).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).I have downloaded all your information, data, photos, web browsing history to my servers.I have access to all your messengers, social networks, emails, chat history and contacts list.My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus...
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 09:16:54 UTC
家伙
ransomware
虐待者
国家
South Africa
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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
网站地址
日期
22 February 2021 Monday. 07:22:47 UTC
家伙
sextortion
虐待者
国家
Netherlands
文本
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
网站地址