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收款人地址
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
报告数量
36
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 April 2020 Saturday. 20:13:02 UTC
家伙
sextortion
虐待者
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
国家
Argentina
文本
Pedía 200usd en bitcoins para no revelar un supuesto video intimo
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 22:31:41 UTC
家伙
sextortion
虐待者
Chico kakupa
国家
Portugal
文本
Got an email with than asking for 2000 bitcoin or will leak
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 03:56:00 UTC
家伙
ransomware
虐待者
[email protected]
国家
Australia
文本
Two emails demanding US$2000
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 00:34:05 UTC
家伙
ransomware
虐待者
Chico Kalupa
国家
United States
文本
Sex scam asking for money or they are going to send out sex videos of me
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:40:34 UTC
家伙
sextortion
虐待者
[email protected]
国家
Italy
文本
I'm aware, PASS, is your password. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. But I know pretty much everything about you. All of your fb contact list, smartphone contacts and all the digital activity on your computer from previous 194 days. Consisting of, your self pleasure video, which brings me to the main reason why I am crafting this mail to you. Well the previous time you went to the porno websites, my spyware ended up being activated in your personal computer which ended up saving a beautiful video clip of your masturbation play by activating your web camera. (you got a tremendously weird taste btw lmao)
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:38:01 UTC
家伙
sextortion
虐待者
Barry Kawamura
国家
Netherlands
文本
Mail received containing my password and blackmailing with private video content
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 17:54:56 UTC
家伙
sextortion
虐待者
[email protected]
国家
Cyprus
文本
Well the previous time you went to the porn material web sites, my spyware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act simply by triggering your webcam. (you got a unquestionably weird taste btw haha)
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 16:49:26 UTC
家伙
sextortion
虐待者
Abbey Fouraker
国家
United Arab Emirates
文本
Demands 2000$ bitcoin in exchange for sexual video
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 07:40:05 UTC
家伙
ransomware
虐待者
[email protected]
国家
Ireland
文本
Demanding money he says he has a sex tape
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 18:08:42 UTC
家伙
sextortion
虐待者
Barry kawamura
国家
United States
文本
Same as above old password requesting for money
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 16:56:44 UTC
家伙
sextortion
虐待者
Berrie Perrewall
国家
Uruguay
文本
I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address bc1qrwxxvr439f3dq6lgshr4rvlv8ngcjm5hr4zhmj If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. I will send your video recording to your 5 friends. This is a non-negotiable offer.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 13:52:51 UTC
家伙
blackmail scam
虐待者
[email protected] - Cheryl naus
国家
United Kingdom
文本
Threat to send money and hacking my phone.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 12:00:45 UTC
家伙
sextortion
虐待者
Barry Kawamura
国家
France
文本
Ask money 2000$ In bitcoin
source
bitcoinabuse
网站地址
日期
12 April 2020 Sunday. 21:52:12 UTC
家伙
sextortion
虐待者
Abbey Fouraker
国家
United States
文本
Email blackmail claiming they have my password and gained control of browser history and webcam and will send to contact lists if I don’t pay $1900 in one day.
source
bitcoinabuse
网站地址
日期
12 April 2020 Sunday. 10:23:45 UTC
家伙
ransomware
虐待者
Teodor Byerly
国家
South Africa
文本
ransomeware
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 21:26:16 UTC
家伙
sextortion
虐待者
[email protected]
国家
Luxembourg
文本
They asked me to pay 1900$ or they would send a video to all of my contacts
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 20:47:00 UTC
家伙
sextortion
虐待者
[email protected]
国家
Colombia
文本
Asking 1900$ by intimidating you with and old password obtained by some security breach. Then he threatens you to send a webcam footage to all your contacts if you don't pay the money.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 19:21:07 UTC
家伙
ransomware
虐待者
Chico Kalupa <[email protected]>
国家
United States
文本
Same as below. Some sort of ransom. Has an old password from early 2000s
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 17:13:30 UTC
家伙
sextortion
虐待者
[email protected] Cheryl Naus
国家
Mexico
文本
Same, Asking for $1900, threatens to send a video to all contacts. Has an actual password I used years ago.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 10:25:59 UTC
家伙
blackmail scam
虐待者
Chico Kalupa
国家
Germany
文本
Same as the other 2 below
source
bitcoinabuse
网站地址