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报告数量
132
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交易数量
日期
17 February 2021 Wednesday. 17:51:06 UTC
家伙
blackmail scam
虐待者
国家
France
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). ... etc ...
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 17:22:02 UTC
家伙
blackmail scam
虐待者
178.60.62.116
国家
Poland
文本
An attempt to get money. The sender claims that he/she has a records discrediting me. Spam score above 26
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 16:29:36 UTC
家伙
blackmail scam
虐待者
unknown
国家
Czech Republic
文本
blackmail scam – money in exchange of my privacy
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 16:06:30 UTC
家伙
blackmail scam
虐待者
faked
国家
United States
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.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 15:33:00 UTC
家伙
sextortion
虐待者
37.0.49.205
国家
United States
文本
Extortion attempt typical of its genre. Nothing particularly novel about it.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 15:32:59 UTC
家伙
blackmail scam
虐待者
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.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 15:02:51 UTC
家伙
ransomware
虐待者
sender ip [49.204.188.45]
国家
Japan
文本
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.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 14:58:30 UTC
家伙
ransomware
虐待者
国家
Norway
文本
Fake extortion
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 14:48:41 UTC
家伙
blackmail scam
虐待者
sender IP 193.225.14.137
国家
Hungary
文本
Black mail letter
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 14:28:26 UTC
家伙
blackmail scam
虐待者
"fernando" <[email protected]>;
国家
Colombia
文本
This is a template of the email: 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. 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. 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
17 February 2021 Wednesday. 14:16:46 UTC
家伙
sextortion
虐待者
国家
United Kingdom
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
17 February 2021 Wednesday. 14:13:12 UTC
家伙
blackmail scam
虐待者
Unknown; Sender e-mail is [email protected]
国家
United States
文本
Spam Scam - sender e-mail appears to be from
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 14:04:11 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
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.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 13:52:31 UTC
家伙
ransomware
虐待者
国家
France
文本
This is a mother fucker guys trying to ransomware people could you please hold his account ?
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 13:45:21 UTC
家伙
blackmail scam
虐待者
国家
Canada
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. =) 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...
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 13:38:59 UTC
家伙
ransomware
虐待者
国家
United Kingdom
文本
Typical ransomeware/sexual blackmail.
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 13:33:41 UTC
家伙
sextortion
虐待者
国家
United States
文本
Standard email threats
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 13:21:21 UTC
家伙
blackmail scam
虐待者
spam: Payment from your account.
国家
Hungary
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. =) ... 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
17 February 2021 Wednesday. 13:17:16 UTC
家伙
blackmail scam
虐待者
国家
Germany
文本
"Approximately few months ago I have gained access to your devices…"
source
bitcoinabuse
网站地址
日期
17 February 2021 Wednesday. 13:16:25 UTC
家伙
blackmail scam
虐待者
don't know
国家
Italy
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, 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. 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. 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.
source
bitcoinabuse
网站地址