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收款人地址
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
报告数量
77
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 July 2021 Saturday. 02:29:51 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Colombia
文本
The blackmailer uses my email and domain to send the message through a server located at: IP Address: 185.50.37.6 Country: Iran (Islamic Republic of) Region: Khorasan-e Razavi City: Mashhad ISP: Green Web Samaneh Novin Co Ltd Organization: Not Available Latitude: 36.2970 Longitude: 59.6062 ============== header email ============== ARC-Authentication-Results: i=1; mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Return-Path: <[email protected]> Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com. [185.50.37.6]) by mx.google.com with ESMTP id f13si2853104wrs.224.2021.07.29.07.42.46 for <[email protected]>; Thu, 29 Jul 2021 07:42:47 -0700 (PDT) Received-SPF: fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) client-ip=185.50.37.6; Authentication-Results: mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Received: from [185.50.37.6] ([103.123.9.153]) by domain.com with MailEnable ESMTP; Wed, 28 Jul 2021 20:08:52 +0430 Reply-To: [email protected] From: [email protected] To: [email protected] Subject: Bill for Payment #4912585 Date: 28 Jul 2021 21:33:05 +0600
source
bitcoinabuse
网站地址
日期
30 July 2021 Friday. 07:47:33 UTC
家伙
sextortion
虐待者
Unknown
国家
United Kingdom
文本
Classic Sex Blackmail
source
bitcoinabuse
网站地址
日期
29 July 2021 Thursday. 15:45:50 UTC
家伙
sextortion
虐待者
my email
国家
United States
文本
same thing as everyone else on here. was having problems with a pedophile stalker so thought it was him getting real ballsy but guess not
source
bitcoinabuse
网站地址
日期
29 July 2021 Thursday. 03:42:04 UTC
家伙
sextortion
虐待者
Bill for Payment #2157475
国家
Brazil
文本
Typical sextortion spam. Somehow created a fake email with the same address as mine
source
bitcoinabuse
网站地址
日期
28 July 2021 Wednesday. 23:27:49 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Same as other emails, said they had all my info, controlled my computer
source
bitcoinabuse
网站地址
日期
28 July 2021 Wednesday. 15:20:12 UTC
家伙
sextortion
虐待者
Unknown
国家
Germany
文本
Same E-Mail as below. "I have got two not really pleasant news for you. [...] Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address)...." Sent from "own" Email address (although it landed in the spam folder automatically). Messaging myself as a test resulted in an Email sent to my friends folder, which means they don't have your email address, but they fake it.
source
bitcoinabuse
网站地址
日期
28 July 2021 Wednesday. 11:54:34 UTC
家伙
sextortion
虐待者
N.A.
国家
Hong Kong
文本
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
网站地址
日期
27 July 2021 Tuesday. 21:19:46 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs…
source
bitcoinabuse
网站地址
日期
27 July 2021 Tuesday. 17:18:03 UTC
家伙
sextortion
虐待者
Own email adress
国家
Germany
文本
Same email as the others
source
bitcoinabuse
网站地址
日期
26 July 2021 Monday. 00:56:22 UTC
家伙
blackmail scam
虐待者
unknown
国家
Canada
文本
Attempts to blackmail by using false information.
source
bitcoinabuse
网站地址
日期
25 July 2021 Sunday. 14:03:46 UTC
家伙
ransomware
虐待者
Do not know
国家
Ireland
文本
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
source
bitcoinabuse
网站地址
日期
17 July 2021 Saturday. 18:50:07 UTC
家伙
ransomware
虐待者
[email protected]
国家
Iceland
文本
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
source
bitcoinabuse
网站地址
日期
15 July 2021 Thursday. 15:38:13 UTC
家伙
sextortion
虐待者
scammer
国家
United States
文本
typical email. I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
网站地址
日期
13 July 2021 Tuesday. 19:34:47 UTC
家伙
blackmail scam
虐待者
Return-Path: <[email protected]>
国家
United States
文本
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email.
source
bitcoinabuse
网站地址
日期
13 July 2021 Tuesday. 16:27:57 UTC
家伙
ransomware
虐待者
Jukeboxatlanta.com
国家
India
文本
ere is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
网站地址
日期
13 July 2021 Tuesday. 13:05:05 UTC
家伙
sextortion
虐待者
no name given...
国家
Netherlands
文本
Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
source
bitcoinabuse
网站地址