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收款人地址
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 April 2020 Thursday. 14:47:31 UTC
家伙
blackmail scam
虐待者
Peterus Pung <[email protected]>
国家
United States
文本
Scam through email extortion
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 19:39:57 UTC
家伙
blackmail scam
虐待者
Gwenny Germain
国家
Greece
文本
Blackmailing me. Saying he has a video of me masturbating and that he will send it to all my contacts if I dont pay him 3500 $
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 17:46:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Spain
文本
dijo que tenia acceso ami pc y me chantajea con 3500$
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 15:01:14 UTC
家伙
ransomware
虐待者
[email protected]
国家
Canada
文本
Said he had explicit footage of me through a hacked webcam, and would release it if I did not send him $3500 in bitcoin
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 08:02:12 UTC
家伙
ransomware
虐待者
Gwenny Germain <[email protected]>
国家
Singapore
文本
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video" to my contact list. (Different bitcoin address bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 but same abuser: Gwenny Germain <[email protected]>)
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 07:48:14 UTC
家伙
blackmail scam
虐待者
Peterus Pung <[email protected]>
国家
Switzerland
文本
IfinstalledUaomalwareXonatheHadultIvidsE(sexcsites)isite,Oandlthere'sjmore,NyouevisitedXthismsitektodhavemfunW(youiknowgwhatLIkmean).nOnceAyouowereStheredonLtheywebsite,VmyKmalwareztooktcontroluofJyourobrowser.IItystartedgoperatingLasVankeyloggerTandDremoteHdesktopBprotocolqwhichDgavelmepaccessJtobyouriwebcam.hImmediatelykaftergthat,SmyZsoftwareqcollectedryourGcompleteLcontactszfromfyourJMessenger,xFB,tandlemail.ltIEcreatedJaKdouble-screenEvideo.AFirstPpartPshowsVtheMvideomyoukweretwatchingK(yourhaveSawgoodXtasteqlolP.h.t.),EanditheIsecondbpartDdisplaysptheorecordingpofkyourCwebcam.H PreciselyYwhatXshouldfyouEdo? Well,nIAbelieve,a$1900MisEaAfairspriceEforAourxlittlehsecret.YYouQwillbmakeutheapaymentZthroughfBitcoinv(ifNyouldon'tdknowYthis,ysearchi"howKtoWbuyxbitcoin"winzGoogle).E BTCqAddress:p bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6 Etc.
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 15:54:01 UTC
家伙
ransomware
虐待者
Gwennny Germain
国家
United States
文本
They threatened to release hacked computer footage of me if I didn't deliver 1900 USD in Bitcoin within 24 hours.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 13:53:23 UTC
家伙
ransomware
虐待者
Marieann Bastian
国家
France
文本
Found my password Malware installed on porn site. Got video of me supposedly watching a porn, through my webcam. Will send video to contacts if I don't send $1900
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 02:55:10 UTC
家伙
sextortion
虐待者
Gradey Bunton
国家
Vietnam
文本
Claims to have webcam video of you watching explicit content and will send it to relatives. Email address is [email protected]
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 00:37:47 UTC
家伙
sextortion
虐待者
Gwenny Germain
国家
Saudi Arabia
文本
He requested a bitcoin transfer
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 21:39:33 UTC
家伙
blackmail scam
虐待者
Lyndel Goncalves, outlook.com email
国家
Belgium
文本
Attept to extort money showing an old password for my hot mail account
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 20:20:30 UTC
家伙
sextortion
虐待者
Gwenny Germain <[email protected]>
国家
Netherlands
文本
Well,oImbelieve,O$1900yisHayfairCpriceiforUourblittleIsecret.tYouLwillzmakeBtheEpaymentYthroughcBitcoinC(ifgyouadon'tcknowzthis,asearchU"howJtoBbuymbitcoin"rinFGoogle).q
source
bitcoinabuse
网站地址