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收款人地址
bc1qspverpm3kyeg3sfntc4npgpt4v6c8rnxtvpagz
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2020 Friday. 12:05:02 UTC
家伙
sextortion
虐待者
Sheena Ino
国家
United Kingdom
文本
$2000 of bitcoin to be transferred to them to have images deleted
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 20:38:57 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Same as other reports, request $2000 BTC Claims malware & bribe / threats Claims video hijacked (a clue I know was false considering USB not connected for months)
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 10:50:39 UTC
家伙
blackmail scam
虐待者
Elayne Rando ([email protected])
国家
Netherlands
文本
Claims he knows my password. Claims furthermore he recorded a masturbation video of me watching porn.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 04:17:16 UTC
家伙
sextortion
虐待者
[email protected]
国家
Australia
文本
$2000 of bitcoin to be transferred to them to have images deleted
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 04:14:22 UTC
家伙
blackmail scam
虐待者
Everard imeson
国家
Australia
文本
$2000 in bitcoin paid to them to remove images they have of me.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 03:04:48 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Claims to know my password (an old password that has already been changed) demands $2000 in bitcoin or will use malware info including webcam recordings and send them to my Facebook contacts.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 23:34:45 UTC
家伙
ransomware
虐待者
[email protected]
国家
Mexico
文本
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qrx6zhyk0wg307kz04zcaayrn4rtsal6xaxxn77 You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to move your world now. I had a serious spyware infect your own personal computer and record video of YOU (using your web camera) while you browsed 'adult' websites. Here is one of your password ***** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). At this moment, what do I want to get this to entire thing go away? Very well, I have already described the actual offer in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I am going to make your life terrible by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 23:07:20 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Extortion attempt
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:49:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Threatens to release videos if ransom not paid.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 21:17:48 UTC
家伙
sextortion
虐待者
Gayleen Mcknespiey Gayleen Mcknespiey
国家
Macedonia
文本
I am aware, *************, is your password. I require your total attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. However I know every thing concerning you. Your entire fb contact list, mobile phone contacts and all the digital activity on your computer from past 122 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I 'm composing this particular mail to you..... Purchase USD 2000 in bitcoin and send them on the down below address: bc1***qspverpm3kyeg3sfntc4npgpt4v6c8rnxtvpagz [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my important time)
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:04:36 UTC
家伙
sextortion
虐待者
[email protected]
国家
Australia
文本
Faye Garabadian Asking for $2000
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:35:43 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Brazil
文本
Hazlett Brooten
source
bitcoinabuse
网站地址