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报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 February 2021 Monday. 20:14:30 UTC
家伙
blackmail scam
虐待者
Nolana Guss [email protected]
国家
United States
文本
E-mail asking to deposit bitcoins to certain account.
source
bitcoinabuse
网站地址
日期
18 April 2020 Saturday. 07:15:33 UTC
家伙
blackmail scam
虐待者
Sonni Eppling <[email protected]>
国家
Germany
文本
Received Blackmail Scam Email with the following content: I do know, XXXXXXX, is your password. Hey, you do not know me. Yet I know all the things about you. Your personal fb contact list, mobile phone contacts and all the digital activity in your computer from previous 148 days. Well the previous time you went to the porn web sites, my malware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act by triggering your webcam. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you know. However, it doesn't have to be that route. Purchase $ 2000 in bitcoin and send it to the below address: If you send this particular 'donation'. After that, I will go away and never ever contact you again. You've 24 hours in order to do so.
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 09:56:47 UTC
家伙
ransomware
虐待者
Cordi Dix <[email protected]>
国家
Taiwan
文本
Send an email claiming that he/she remotely activated my laptop cam. They secretly owned my "embarrassing" photo. If I don't pay ransom, whoever will send those sensitive materials to my contact, which will destroy my normal life.
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 04:12:23 UTC
家伙
blackmail scam
虐待者
国家
India
文本
Spam e-mail, claiming to be a hacker. Demanding USD2K for not releasing hacked data.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 21:33:57 UTC
家伙
sextortion
虐待者
Ada Huberman
国家
United States
文本
Threat to give sexual movie of me if I don't deposit $2000 bitcoin in the account: b***c1qtetxygjt8hxavxjhm0d5q0npwk699kj5lme9qh [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 20:55:54 UTC
家伙
sextortion
虐待者
国家
United States
文本
Attempt to extort 2K
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 17:53:53 UTC
家伙
blackmail scam
虐待者
国家
Saudi Arabia
文本
Threatening to release sex videos and asking for money
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 17:41:21 UTC
家伙
sextortion
虐待者
国家
Saudi Arabia
文本
Threatening to release sex videos and asking for money
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 17:02:35 UTC
家伙
sextortion
虐待者
国家
United States
文本
Demanding $2k in Bitcoin to stop video being sent to friends
source
bitcoinabuse
网站地址