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收款人地址
bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc
报告数量
20
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 April 2020 Saturday. 04:47:10 UTC
家伙
blackmail scam
虐待者
Ernestus eck
国家
India
文本
Blackmailed to leak videos he captured through my webcam
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 01:08:43 UTC
家伙
ransomware
虐待者
Heinrich Duvall
国家
United States
文本
Scam email stating he had my passwords and threatened to leak fake adult videos in return for a bitcoin purchase to this email, [email protected].
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:47:49 UTC
家伙
sextortion
虐待者
Egon Oharahines
国家
United States
文本
The same sort of lies of having installed spyware on my computer to catch me "in the act", and if I don't cough up 2000 in Bitcoin, he'll publish his "results".
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:37:50 UTC
家伙
sextortion
虐待者
Filipe Viggiani
国家
United States
文本
Thi person is threatening me & wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:37:22 UTC
家伙
sextortion
虐待者
Filipe Viggiani
国家
United States
文本
Thi person is threatening me that will share my data and videos with people. and wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:20:22 UTC
家伙
blackmail scam
虐待者
Ernest us eck
国家
Aruba
文本
Scam email about videos of me
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:39:38 UTC
家伙
blackmail scam
虐待者
Ernestus Eck <[email protected]>
国家
Canada
文本
Claimed to have password and explicit video but he has jack. Be careful and be safe.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:30:47 UTC
家伙
blackmail scam
虐待者
Egon Oharahines
国家
Denmark
文本
Kræver 2000 dollars for ikke at fremvise sexuelt indhold der er optaget med min mobil uden min viden. Påstår han har min koder til alt.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 07:24:04 UTC
家伙
sextortion
虐待者
Egon Oharahines [email protected]
国家
Canada
文本
Said they had my passwords. Would send videos taken with malware to my personal contacts. Wanted $1900 in Bitcoin
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 05:51:14 UTC
家伙
blackmail scam
虐待者
Ernestus Eck [email protected]
国家
Turkey
文本
Asking for 1900$, If not going to send out my very own video Clips to all my personal contacts.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 01:31:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Was told he has my passwords and he demanded 2000 dollars to not release private info
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 23:47:11 UTC
家伙
ransomware
虐待者
Filipe Viggiani
国家
United States
文本
Wants $2,000 for I don’t know what. He ain’t getting shit. Lol
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 21:41:56 UTC
家伙
blackmail scam
虐待者
Ernesto eck
国家
United Kingdom
文本
claimed he had disgusting video footage of me lol. I have no such footage on my PC and the password he claimed was mine is not the password to my PC, it is only to some other sites.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 23:31:05 UTC
家伙
blackmail scam
虐待者
Ernestus eck
国家
United States
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 04:23:05 UTC
家伙
blackmail scam
虐待者
Ernestus eck
国家
United States
文本
Email scam
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 02:33:42 UTC
家伙
blackmail scam
虐待者
email
国家
Canada
文本
ask for "Well, I believe, $1900 is a fair price for our little secret"
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 23:16:53 UTC
家伙
blackmail scam
虐待者
Filipe Viggiani
国家
United States
文本
Asking for 1900 in exchange of my password to Facebook and others
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 20:23:33 UTC
家伙
sextortion
虐待者
[email protected]
国家
Argentina
文本
Heinrich Duvall Threading by spreading videos to my contacts. Same messages reported before
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 20:05:34 UTC
家伙
sextortion
虐待者
Shaughan Olken
国家
United Arab Emirates
文本
Threatening me by spreading some videos
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 19:47:27 UTC
家伙
blackmail scam
虐待者
Heinrich Duvall <[email protected]>
国家
Turkey
文本
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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). bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc 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.
source
bitcoinabuse
网站地址