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收款人地址
bc1q3cn3jsrkarszgx2dffldrh9tcey24r2ae4ms7v
报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 April 2020 Saturday. 15:23:38 UTC
家伙
sextortion
虐待者
Arvind Nostrand
国家
Canada
文本
Reads a malware has been introduced in my machine, asking for 2000 bitcoins to avoid personal cam footage to not be forwarded to my contacts.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 20:41:22 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
Ransom scammer
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 18:23:57 UTC
家伙
sextortion
虐待者
Dominick pocock
国家
United States
文本
He send me one of my password that I used before and he sad that he hacked my phone camera and he got some videos for me and I have to pay 2000 USD so he could delete them
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 11:01:49 UTC
家伙
sextortion
虐待者
Currey Dickinson <[email protected]>
国家
United Kingdom
文本
Received a Sextortion / Blackmail email which reads as follows: "I do know, <XXXXXXXX>, is your password. I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me. Yet I know all the things regarding you. Your present facebook contact list, smartphone contacts along with all the online activity in your computer from past 183 days. Including, your masturbation video clips, which brings me to the main motive why I am composing this e-mail to you. Well the last time you went to the porn websites, my spyware was triggered in your pc which ended up shooting a eye-catching video footage of your masturbation act by triggering your web cam. ....." The email continues and finally asks me to purchase USD 2000 in bitcoin and send to them. How do these criminals sleep at night?
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:57:28 UTC
家伙
blackmail scam
虐待者
Babbie Kellermann <[email protected]
国家
Brazil
文本
Eu gostaria de fazer uma oferta única, sem negociável. Compre $ 2000 em bitcoin e enviá-los no endereço abaixo abaixo: bc1***q3cn3jsrkarszgx2dffldrh9tcey24r2ae4ms7v [cópia case-SENSITIVE e cole-a, e remova *** dele] (Se você não sabe como, procure como adquirir bitcoin. Não perca meu valioso tempo) Se você enviar essa 'doação' em particular (vamos chamá-lo assim?). Logo depois disso, eu vou embora e sob nenhuma circunstância fazer contato com você novamente. Vou remover tudo o que tenho em relação a você. Você pode muito bem continuar vivendo seu estilo de vida comum no dia a dia sem medo. Você tem 1 dia para fazer isso. Seu tempo começa assim que você ler este e-mail. Eu tenho um código único que vai me informar assim que você ver este e-mail, portanto, não tente jogar inteligente.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:55:49 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Get USD 2000 in bitcoin and send them to the below address: bc1***q3cn3jsrkarszgx2dffldrh9tcey24r2ae4ms7v [case-sensitive so copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
网站地址