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收款人地址
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
报告数量
17
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2020 Friday. 09:37:41 UTC
家伙
blackmail scam
虐待者
Nadean Bittner
国家
Malaysia
文本
Hacked into facebook amd email, tried to scam for money
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 18:22:19 UTC
家伙
sextortion
虐待者
Giancarlo Hood
国家
India
文本
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? 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!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:48:24 UTC
家伙
ransomware
虐待者
Nettie migliassi
国家
Italy
文本
Blackmail saying that if I didn't pay 2000 euros in bocconi it will show all my private video to my contact list.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 20:28:44 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Costa Rica
文本
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 17:27:10 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? 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!). What should you do? 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).
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 19:10:34 UTC
家伙
blackmail scam
虐待者
"Nadean Bittner" [email protected]
国家
Sweden
文本
trying to blackmail by saying he has masturbation video of me
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 17:27:13 UTC
家伙
sextortion
虐待者
Nadean Bittner <[email protected]>
国家
United States
文本
Same as the other emails. Trying to scam for money due to having supposed compromising evidence.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 17:13:35 UTC
家伙
ransomware
虐待者
Freda gow [email protected]
国家
Mexico
文本
Que tiene información personal
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 14:58:58 UTC
家伙
sextortion
虐待者
Freda Gow
国家
United Kingdom
文本
Received an email from Freda saying she has a masturbation video of me and unless I pay bitcoin money then she will release the video.
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 19:39:44 UTC
家伙
sextortion
虐待者
[email protected]
国家
Poland
文本
same as others
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 02:25:01 UTC
家伙
sextortion
虐待者
Freda Gow
国家
United States
文本
Same as other descriptions
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 01:15:09 UTC
家伙
sextortion
虐待者
Nadean Bittner <[email protected]>
国家
Canada
文本
I know, ********************, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Same as all other email..
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 18:09:59 UTC
家伙
sextortion
虐待者
Teodor
国家
United States
文本
Sextortion with fragment of old password
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 07:40:12 UTC
家伙
sextortion
虐待者
Freda Gow
国家
Singapore
文本
Hacked and found the password of one of my email addresses, claimed to have videos of compromising videos of myself watching pornography (which is untrue - I only watched porn once in my life, but not for gratification but to find out why people do so and I found it extremely revolting, reprehensible and disgusting) and threatened to circulate it to my Facebook and Messenger contacts if I don't send $1900 in Bitcoin. Have made a police report on the matter.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 21:34:29 UTC
家伙
sextortion
虐待者
Nettie Migliassi
国家
New Zealand
文本
sextortion with a fragment of a password
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 21:25:13 UTC
家伙
sextortion
虐待者
Freda
国家
Spain
文本
I received in Hotmail mail with my password
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 20:36:57 UTC
家伙
sextortion
虐待者
Freda Gow at [email protected]
国家
United States
文本
I know, [******] is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? ... 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). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x ...etc
source
bitcoinabuse
网站地址