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报告数量
11
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 April 2020 Thursday. 12:46:09 UTC
家伙
ransomware
虐待者
国家
United States
文本
sent email asking for bitcoin bc1***qqzwdum4fmfjesjmprp78lw0jp40fa603j57qmy
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:16:35 UTC
家伙
sextortion
虐待者
Bitcoin Blackmail
国家
United States
文本
Says they hacked the computer and recorded illicit videos and will leak them if 2k$ in bitcoin isn't sent to him within 24 hours.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 23:58:14 UTC
家伙
sextortion
虐待者
Charmain bickmore
国家
Mexico
文本
Extorsion con difundir un video sexual en donde aparezco
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 20:17:43 UTC
家伙
ransomware
虐待者
Nolly Danforth
国家
Turkey
文本
Taciz edildim
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 20:16:25 UTC
家伙
blackmail scam
虐待者
qvlzrgeahu7484fy34y0lfkc6w4kujfs32e39qc
国家
Turkey
文本
Kim olduğunu bilmiyorum ama beni taciz etti
source
bitcoinabuse
网站地址
日期
13 April 2020 Monday. 22:21:48 UTC
家伙
blackmail scam
虐待者
Nolly Danforth
国家
United States
文本
used the email address [email protected], also used this bitcoin address (bc1***qytpfsm5frdej4klgd7hr8jp5tajwywvy5t9xxs) that was also fake. The contents of the email, stated of having video footage and would be shared among "𝐧𝐢𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬." The email did have an older, leaked password from 10 years ago within the contents of the email, been changed since then.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 08:00:37 UTC
家伙
sextortion
虐待者
Rivi Tobar <[email protected]>
国家
United Kingdom
文本
Says has installed key logger, recorded use of porn sites and demanding $1900 and failure to pay will result in release of video to all contacts.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 19:46:18 UTC
家伙
sextortion
虐待者
Stevana Freeborn
国家
United Kingdom
文本
Phishing email requesting bitcoin and empty threats of malware being installed on devices.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 19:34:44 UTC
家伙
sextortion
虐待者
Charmain Bickmore <[email protected]>
国家
Spain
文本
Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 18:16:00 UTC
家伙
ransomware
虐待者
Timothy Veccio
国家
United Kingdom
文本
Email address [email protected]
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 16:59:16 UTC
家伙
blackmail scam
虐待者
Nolly Danforth [email protected]
国家
Brazil
文本
Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.
source
bitcoinabuse
网站地址