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报告数量
20
钱包余额
 BTC → 
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交易数量
日期
17 December 2021 Friday. 06:01:31 UTC
家伙
ransomware
虐待者
trojan
国家
Isle of Man
文本
Scam email, came from [email protected]
source
bitcoinabuse
网站地址
日期
15 December 2021 Wednesday. 14:35:59 UTC
家伙
ransomware
虐待者
ransomware
国家
Nigeria
文本
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
15 December 2021 Wednesday. 13:41:33 UTC
家伙
blackmail scam
虐待者
I don't remember, the mail is deleted already
国家
Finland
文本
Asked bitcoins so they wouldn't share videos of me masturbating
source
bitcoinabuse
网站地址
日期
10 December 2021 Friday. 13:17:50 UTC
家伙
blackmail scam
虐待者
国家
Greece
文本
I have received the same email i suppose like everybody here but i dont fall for this crap. Just another scam.
source
bitcoinabuse
网站地址
日期
09 December 2021 Thursday. 03:26:50 UTC
家伙
blackmail scam
虐待者
Email was sent from [email protected]
国家
Canada
文本
Threatened to send details of porn activities to contact list
source
bitcoinabuse
网站地址
日期
08 December 2021 Wednesday. 19:08:55 UTC
家伙
blackmail scam
虐待者
Blackmail
国家
United States
文本
Email cam from [email protected]
source
bitcoinabuse
网站地址
日期
06 December 2021 Monday. 15:28:54 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Blackmail email that wasnt valid.
source
bitcoinabuse
网站地址
日期
06 December 2021 Monday. 07:02:05 UTC
家伙
ransomware
虐待者
ransomware
国家
Nigeria
文本
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
06 December 2021 Monday. 06:36:16 UTC
家伙
ransomware
虐待者
国家
Romania
文本
Hi ! I have received this type of mail from unknown sender who demand to pay 1800 $ in to an bit coin wallet, unless he will send to me friends nasty photo of me jerking off.
source
bitcoinabuse
网站地址
日期
05 December 2021 Sunday. 05:19:33 UTC
家伙
blackmail scam
虐待者
国家
India
文本
Personal detas blackmail
source
bitcoinabuse
网站地址
日期
04 December 2021 Saturday. 00:35:33 UTC
家伙
blackmail scam
虐待者
国家
Australia
文本
Fake blackmail scam
source
bitcoinabuse
网站地址
日期
04 December 2021 Saturday. 00:02:31 UTC
家伙
sextortion
虐待者
国家
Canada
文本
Claims they got into my "еᴍɑἰl" and installed trojans/sextortion scam.
source
bitcoinabuse
网站地址
日期
03 December 2021 Friday. 20:23:17 UTC
家伙
sextortion
虐待者
国家
Switzerland
文本
Claims it installed secretly a spyware into all my devices, allegedly films me "masturbating" and demands 5000 dollars worth payment in bitcoin with this address threatening to release videos.
source
bitcoinabuse
网站地址
日期
02 December 2021 Thursday. 00:36:39 UTC
家伙
ransomware
虐待者
ransomware
国家
Nigeria
文本
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
01 December 2021 Wednesday. 18:57:17 UTC
家伙
sextortion
虐待者
国家
Mexico
文本
аlrеɑdy instɑllеd thе Trᴏjɑn virus ᴏn thе Opеrаting Systеms οf ɑll thе dеvicеs yᴏu usе tо ɑccеss yᴏur еmаil. It wаs nσt hаrd ɑt аll (sincе yᴏu wеrе fσllоwing thе liɴĸs frᴏm yσur inbᴏx еmаils).
source
bitcoinabuse
网站地址
日期
01 December 2021 Wednesday. 17:33:26 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
threats to release graphic mastuerbation videos to my friends and coworkers. lots of grammatical errors. also reported to IC3 on the FBI website.
source
bitcoinabuse
网站地址
日期
30 November 2021 Tuesday. 17:26:14 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
Trying to say they hacked into my email from a link I apparently recently clicked which gave them “access” to ALL of my computers, mic’s and webcams (I don’t click ANY links from emails) saying how they know how much I “love” to go on adult websites (yet I haven’t searched up porn in like a year) so they’re saying they’ve recorded videos of me watching porn and “masturbating” Graphically. Definitely knew it was fake at that point, They couldn’t even address me by my first name, they addressed me by my email address, which is kind of funny considering they apparently have access to all my devices and microphones yet they don’t even know my first name. It’s very obviously a scam, they’re asking for about 1500$ in Bitcoin to “delete the sexual videos” otherwise they will send them to my family and friends. My boyfriends best friend actually fell for this one (through Facebook) so I was well aware of the scam already, so it didn’t worry me. But I just wanna spread awareness and report these idiots.
source
bitcoinabuse
网站地址
日期
30 November 2021 Tuesday. 04:56:00 UTC
家伙
sextortion
虐待者
国家
United States
文本
threaten to release masturbation video
source
bitcoinabuse
网站地址
日期
29 November 2021 Monday. 21:02:10 UTC
家伙
sextortion
虐待者
Support <[email protected]>
国家
United States
文本
email asking for BTC for ransome
source
bitcoinabuse
网站地址
日期
29 November 2021 Monday. 03:20:36 UTC
家伙
sextortion
虐待者
国家
United States
文本
Typical sextortion scam.
source
bitcoinabuse
网站地址