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报告数量
8
钱包余额
 BTC → 
收到的总数
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交易数量
日期
21 July 2020 Tuesday. 19:56:51 UTC
家伙
blackmail scam
虐待者
Tricia Keohan
国家
Saudi Arabia
文本
Well, I actually placed a malware and a keylogger. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 18:56:56 UTC
家伙
blackmail scam
虐待者
Carolan Leak [email protected]
国家
United States
文本
Threaten to exposed pornography. Had an old password. Demanded $2000 in bitcoins. I have never been to a porn site. Reported as fishing on Outlook and blocked
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 20:10:12 UTC
家伙
blackmail scam
虐待者
Carolan Leak
国家
United Kingdom
文本
Claims to have sexual video of me and will send to all my contacts if I do not send $2000 bitcoin
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 18:13:22 UTC
家伙
blackmail scam
虐待者
Carolan Leak <[email protected]>
国家
Germany
文本
Sent email that it has my password, access to my Facebook contacts and private images and videos.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 12:37:11 UTC
家伙
blackmail scam
虐待者
国家
India
文本
Porn video watch and 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 for black mail
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 12:35:03 UTC
家伙
sextortion
虐待者
国家
India
文本
Porn videos watching leak and want money
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 12:34:19 UTC
家伙
sextortion
虐待者
国家
India
文本
Porn videos watching leak and want money
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 22:32:12 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
« Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. « 
source
bitcoinabuse
网站地址