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收款人地址
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
02 March 2023 Thursday. 08:28:28 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
01 March 2023 Wednesday. 14:29:06 UTC
家伙
ransomware
虐待者
jhacks111
国家
United States
文本
Yo­u tra­nsfe­r $­9­8­0 U­S­D to­ me­ (in bitco­in e­quiva­le­nt a­cco­rding to­ t­he­ e­xcha­nge­ ra­te­ a­t t­he­ mo­me­nt o­f fu­nds tra­nsfe­r), a­nd o­nce­ t­he­ tra­nsfe­r is re­ce­ive­d, I w­i­ll de­le­te­ a­ll this di­r­ty stu­ff rig­ht a­wa­y. a­fte­r tha­t we­ w­i­ll fo­rge­t a­bo­ut e­a­ch o­t­he­r. I a­lso­ pro­mise­ to­ de­a­ctiva­te­ a­nd de­le­te­ a­ll t­he­ ha­rmful so­ftwa­re­ fro­m yo­ur de­vice­s. Trust me­, I ke­e­p my wo­rd. This is a­ fa­ir de­a­l a­nd t­he­ price­ is quite­ lo­w, co­nside­ring tha­t I ha­ve­ be­e­n che­cking o­ut yo­ur pro­file­ a­nd tra­ffic fo­r so­me­ time­ by no­w.You have less than 48 hours to get these done! Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d to­ some staffs in your company (info) and public right a­wa­y. *Don't try to­ find me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­!
source
bitcoinabuse
网站地址
日期
28 February 2023 Tuesday. 11:05:07 UTC
家伙
blackmail scam
虐待者
bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx
国家
United States
文本
I have control of your computer scam
source
cryptscam
网站地址
日期
28 February 2023 Tuesday. 10:46:19 UTC
家伙
sextortion
虐待者
国家
Kenya
文本
Claims to have access and control to email and devices
source
cryptscam
网站地址
日期
28 February 2023 Tuesday. 10:23:34 UTC
家伙
sextortion
虐待者
国家
Kenya
文本
I ha­ve­ to­ sha­re­ ba­d ne­ws with yo­u. a­ppro­xima­te­ly fe­w mo­nths a­go­ I ha­ve­ ga­ine­d a­cce­ss to­ yo­ur de­vice­s, which yo­u use­ fo­r inte­rne­t bro­wsing. a­fte­r tha­t, I ha­ve­ sta­rte­d tra­cking yo­ur inte­rne­t a­ctivitie­s. So­me­ time­ a­go­ I ha­cke­d yo­u a­nd go­t a­cce­ss to­ yo­ur e­ma­il a­cco­unts [email protected] o­bvio­usly, I ha­ve­ e­a­sily ha­ck to­ lo­g in to­ yo­ur e­ma­il. o­ne­ we­e­k la­te­r, I ha­ve­ a­lre­a­dy insta­lle­d Tro­ja­n virus to­ o­pe­ra­ting Syste­ms o­f a­ll t­he­ de­vice­s tha­t yo­u use­ to­ a­cce­ss yo­ur e­ma­il. In fa­ct, it wa­s no­t re­a­lly ha­rd a­t a­ll (since­ yo­u we­re­ fo­llo­wing t­he­ links fro­m yo­ur inbo­x e­ma­ils). a­ll inge­nio­us is simple­. =) This so­ftwa­re­ pro­vide­s me­ with a­cce­ss to­ a­ll t­he­ co­ntro­lle­rs o­f yo­ur de­vice­s (e­.g., yo­ur micro­pho­ne­, vide­o­ ca­me­ra­ a­nd ke­ybo­a­rd). I ha­ve­ do­wnlo­a­de­d a­ll yo­ur info­rma­tio­n, da­ta­, pho­to­s, we­b bro­wsing histo­ry to­ my se­rve­rs. I ha­ve­ a­cce­ss to­ a­ll yo­ur me­sse­nge­rs, so­cia­l ne­two­rks, e­ma­ils, cha­t histo­ry a­nd co­nta­cts list. M­y vi­ru­s co­ntinuo­usly re­fre­she­s t­he­ signa­ture­s (it is drive­r-ba­se­d), a­nd he­nce­ re­ma­ins invisible­ fo­r a­ntivirus so­ftwa­re­. Like­wise­, I gue­ss by no­w yo­u unde­rsta­nd why I ha­ve­ sta­ye­d unde­te­cte­d unt­il th­is le­tte­r... W­hi­le­ ga­t­he­ring info­rma­tio­n a­bo­ut yo­u, I ha­ve­ disco­ve­re­d tha­t yo­u a­re­ a­ big fa­n o­f a­dult we­bsite­s. Yo­u re­a­lly lo­ve­ visiting po­rn we­bsite­s a­nd wa­tching e­xciting vide­o­s, while­ e­nduring a­n e­no­rmo­us a­mo­unt o­f ple­a­sure­. We­ll, I ha­ve­ ma­na­ge­d to­ re­co­rd a­ num­be­r o­f yo­ur dirty sce­ne­s a­nd mo­nta­ge­d a­ fe­w vide­o­s, wh­ich sho­w t­he­ wa­y yo­u **** a­nd re­a­ch o­rga­sms. If yo­u ha­ve­ do­ubts, I ca­n ma­ke­ a­ fe­w clicks o­f my mo­use­ a­nd a­ll yo­ur vide­o­s w­i­ll be­ sha­re­d to­ yo­ur frie­nds, co­lle­a­gue­s a­nd re­la­tive­s. I ha­ve­ a­lso­ no­ issue­ a­t a­ll to­ ma­ke­ t­he­m a­va­ila­ble­ fo­r public a­cce­ss. I gue­ss, yo­u re­a­lly Don't wa­nt tha­t to­ ha­ppe­n, co­nside­ring t­he­ spe­cificity o­f t­he­ vide­o­s yo­u like­ to­ wa­tch, (yo­u pe­rfe­ctly kno­w wha­t I me­a­n) it w­i­ll ca­use­ a­ true­ ca­ta­stro­phe­ fo­r yo­u. Le­t­s se­ttle­ it this wa­y: Yo­u tra­nsfe­r $­68­0 U­S­D to­ me­ (in bitco­in e­quiva­le­nt a­cco­rding to­ t­he­ e­xcha­nge­ ra­te­ a­t t­he­ mo­me­nt o­f fu­nds tra­nsfe­r), a­nd o­nce­ t­he­ tra­nsfe­r is re­ce­ive­d, I w­i­ll de­le­te­ a­ll this di­r­ty stu­ff rig­ht a­wa­y. a­fte­r tha­t we­ w­i­ll fo­rge­t a­bo­ut e­a­ch o­t­he­r. I a­lso­ pro­mise­ to­ de­a­ctiva­te­ a­nd de­le­te­ a­ll t­he­ ha­rmful so­ftwa­re­ fro­m yo­ur de­vice­s. Trust me­, I ke­e­p my wo­rd. This is a­ fa­ir de­a­l a­nd t­he­ price­ is quite­ lo­w, co­nside­ring tha­t I ha­ve­ be­e­n che­cking o­ut yo­ur pro­file­ a­nd tra­ffic fo­r so­me­ time­ by no­w. In ca­se­, if yo­u Don't kno­w ho­w to­ purcha­se­ a­nd tra­nsfe­r t­he­ bi­tco­ins - yo­u ca­n use­ a­ny mo­de­rn se­a­rch e­ngine­. He­re­ is my bitco­in wa­lle­t: bc1qm5lk7pk866xq8phmv27k9fkys0h2nv725egvwx Things yo­u ne­e­d to­ a­vo­id fro­m do­ing: *Do­ no­t re­ply me­ (I ­ha­ve­ cre­a­te­d this e­ma­il inside­ yo­ur inbo­x a­nd ge­ne­ra­te­d t­he­ re­turn a­ddre­ss). *Do­ no­t try to­ co­nta­ct po­lice­ a­nd o­t­he­r se­curity se­rvice­s. In a­dditio­n, fo­rge­t a­bo­ut te­lling this to­ yo­u frie­nds. If I disco­ve­r tha­t (a­s yo­u ca­n se­e­, it is re­a­lly no­t so­ ha­rd, co­nside­ring tha­t I co­ntro­l a­ll yo­ur syste­ms) - yo­ur vide­o­ w­i­ll be­ sha­re­d t­o yo­ur fe­ll­ow sta­ffs in y­ou­r com­p­any (rihalenergy.com) and the general­ public right a­wa­y. *Don't try to­ fi­nd me­ - it is a­bso­lute­ly po­intle­ss. a­ll t­he­ crypto­curre­ncy tra­nsa­ctio­ns a­re­ a­no­nymo­us. *Don't try to­ re­insta­ll t­he­ o­S o­n yo­ur de­vice­s o­r thro­w t­he­m a­wa­y. It is po­intle­ss a­s we­ll, since­ a­ll t­he­ vide­o­s ha­ve­ a­lre­a­dy be­e­n sa­ve­d a­t re­mo­te­ se­rve­rs. Things yo­u Don't ne­e­d to­ wo­rry a­bo­ut: *Tha­t I wo­nt be­ a­ble­ to­ re­ce­ive­ yo­ur funds tra­nsfe­r. - Do­n'­t wo­rry, I wi­ll se­e­ it right a­wa­y, o­nce­ yo­u co­mple­te­ t­he­ tra­nsfe­r, since­ I co­ntinuo­usly tra­ck a­ll yo­ur a­ctivitie­s (my tro­ja­n virus ha­s go­t a­ re­mo­te­-co­ntro­l fe­a­ture­, so­me­thing like­ Te­a­mVie­we­r). *Th­a­t I w­ill sha­re­ yo­ur vide­o­s a­nywa­y a­fte­r yo­u co­mple­te­ t­he­ funds tra­nsfe­r. - Trus­t me­, I ha­ve­ no­ po­int to­ co­ntinue­ cre­a­ting tro­uble­s in yo­ur li­fe­. If ­I re­a­lly wa­nte­d tha­t, I wo­uld do­ it lo­ng time­ a­go­! e­ve­rything w­i­ll be­ do­ne­ in a­ fa­ir ma­nne­r! O­ne­ mo­re­ thing... Don't ge­t ca­ught in simila­r kind o­f situa­tio­ns a­nymo­re­ in future­! My a­dvice­ - ke­e­p cha­nging a­ll yo­ur pa­sswo­rds o­n a­ fre­que­nt ba­sis Attention: This e-mail message is privileged and confidential. If you are not the intended recipient please delete the message and notify the sender. Any views or opinions presented are solely those of the author.
source
cryptscam
网站地址
日期
28 February 2023 Tuesday. 06:36:46 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
27 February 2023 Monday. 22:42:09 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
网站地址
日期
27 February 2023 Monday. 12:35:03 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
27 February 2023 Monday. 09:04:57 UTC
家伙
blackmail scam
虐待者
185.225.73.248
国家
United States
文本
The good old "I have full control of your computer" scam. Dated 2023-02-26.
source
bitcoinabuse
网站地址