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收款人地址
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
报告数量
14
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2020 Friday. 02:51:46 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Want bitcoin
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 01:40:57 UTC
家伙
ransomware
虐待者
Benn Tekin <[email protected]>
国家
Taiwan
文本
Extortion for $2000 in bitcoin.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:09:56 UTC
家伙
sextortion
虐待者
Lilyan Harris
国家
Hong Kong
文本
Threatened to leak masturbation videos if you don’t pay
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 15:12:45 UTC
家伙
ransomware
虐待者
Benn Tekin
国家
United Kingdom
文本
Received email with my full password and email address
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 14:59:40 UTC
家伙
sextortion
虐待者
Estelle Bonham
国家
Italy
文本
They tried to scare me saying that they got me on camera while "enjoying" some porn and tried to make me pay 0.5 bitcon (about 3500 US$). The thing is they said that they got my password but it's an old one haha Do not fall into this scam
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 01:34:09 UTC
家伙
ransomware
虐待者
Estell Bonham
国家
United States
文本
Extortion for $2000 in bitcoin.
source
bitcoinabuse
网站地址
日期
12 April 2020 Sunday. 18:09:22 UTC
家伙
ransomware
虐待者
Estelle Bonham
国家
United States
文本
Received email stating malware on my account and I needed to pay in bitcoin.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 01:24:16 UTC
家伙
ransomware
虐待者
Benn Tekin <[email protected]>
国家
United States
文本
I know, ________, is your password. You don't know me and you're thinking why you received this e mail, right? 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). ... ... 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: bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9 (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 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. Benn
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 22:33:58 UTC
家伙
ransomware
虐待者
LILYAN HARRUS ([email protected])
国家
Canada
文本
Extortion and blackmail.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 22:31:07 UTC
家伙
ransomware
虐待者
[email protected]
国家
Canada
文本
Sextortion and blackmail for something that would be impossible as there is no webcam connected to the computer used by disabled senior.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 20:55:45 UTC
家伙
sextortion
虐待者
Estelle Bonham
国家
United States
文本
Got an email claiming that the person had hacked my webcam and had a video of me "enjoying a porn site" and that they would send the video to all of my contacts if I didn't send them $1900 via bitcoin.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 19:37:40 UTC
家伙
blackmail scam
虐待者
Mauricio Tanis
国家
United States
文本
email address [email protected] Blackmailing my father into sending bitcoin or they would send out webcam pictures they got of him. My father doesn't have a webcam.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 19:34:40 UTC
家伙
sextortion
虐待者
[email protected]
国家
Belgium
文本
email trying to get money
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 19:11:09 UTC
家伙
sextortion
虐待者
[email protected]
国家
Netherlands
文本
Got earlier a sextortion email
source
bitcoinabuse
网站地址