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收款人地址
bc1qzdtjg2rnj5lx7u0pucg4cl90m4me2lnv3w8j6v
报告数量
35
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 November 2021 Monday. 16:52:52 UTC
家伙
sextortion
虐待者
Malaya, [email protected] spoofed?
国家
Finland
文本
Standard sextortion (in finnish), asks for 1500 USD in bitcoin
source
bitcoinabuse
网站地址
日期
30 August 2021 Monday. 13:14:52 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Sextortion
source
bitcoinabuse
网站地址
日期
16 February 2021 Tuesday. 07:19:26 UTC
家伙
sextortion
虐待者
[email protected]
国家
Finland
文本
Send $1500 to his bitcoin account or he releases a video of me
source
bitcoinabuse
网站地址
日期
16 February 2021 Tuesday. 06:36:52 UTC
家伙
sextortion
虐待者
[email protected]
国家
Finland
文本
Sextortion in Finnish.
source
bitcoinabuse
网站地址
日期
12 February 2021 Friday. 21:38:24 UTC
家伙
sextortion
虐待者
[email protected]
国家
Germany
文本
classical sextortion ... claims to have compromising video. Has infected computer with an undetectable virus. ....
source
bitcoinabuse
网站地址
日期
05 February 2021 Friday. 06:52:19 UTC
家伙
sextortion
虐待者
[email protected]
国家
Austria
文本
Written in bad German. See below. Grüß Gott! Ich habe beobachtet Ihr Gerät im Netz seit langer Zeit und habe es geknackt. Es war einfach für mich, weil ich mich damit schon lange beschäftige. Wann Sie besuchten die pornografische Webseite ich habe angesteckt Ihr Computer mit dem Virus, der sicherte mir vollständigen Zugang zu Ihr Gerät, inklusive die Kamera, das Mikrofon, die Anrufe, die Messenger, zu all dem was geschieht am Bildschirm, zum Telefonbuch, zu Passworten aller sozialer Netzwerken und weiteres. Um das Handeln meines Virus zu verstecken, ich habe gebastelt ein sonder-Driver, updated alle einige Stunden und daher vollständig unnachweisbar.
source
bitcoinabuse
网站地址
日期
26 January 2021 Tuesday. 13:21:42 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Finland
文本
Demands bitcoin as payment for a sensitive video file. Message was sent to a group. Obvious scam.
source
bitcoinabuse
网站地址
日期
26 January 2021 Tuesday. 12:53:45 UTC
家伙
sextortion
虐待者
Adilynn Sullivan <[email protected]>
国家
Finland
文本
Written in bad Finnish. Demands 1500 USD for not sharing a video, which should be included in the email but there are no attachments. Either they forgot to attach it or they don't have one as it is physically quite impossible. Didn't pay and nothing happened after deadline.
source
bitcoinabuse
网站地址
日期
25 January 2021 Monday. 13:19:06 UTC
家伙
blackmail scam
虐待者
bitcoin scammer
国家
Finland
文本
Received: from walmailout01.yourhostingaccount.com (walmailout01.yourhostingaccount.com. [65.254.253.170])
source
bitcoinabuse
网站地址
日期
25 January 2021 Monday. 08:44:41 UTC
家伙
blackmail scam
虐待者
Only BTC address given
国家
Finland
文本
Email written in Finnish claiming to have hacked the operating system on either the sender's or the recipient's device (see below). The sender claims to have infected the recipient's computer during a visit on an adult site, having gained access to the camera and having recorded compromising video on recipient's device, threatening to send it to a list of contacts unless $1500 USD is paid to the wallet specified. The text has a poor grasp on the person forms of Finnish grammar ("my" and "your" get mixed up), so at times it is unclear who exactly is being referred to. The sender claims to have evaded detection by antivirus programs by a "driver" that gets updated every 4 hours. Needless to say, this was found in a spam folder.
source
bitcoinabuse
网站地址
日期
25 January 2021 Monday. 06:19:03 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Finland
文本
An email in Finnish asking the industry standard USD 1500 ransom in Bitcoin to be paid. You have 50 hours to pay the ransom. The Finnish language of the email is very poor so it's not a good way to blackmail people. "Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani. Olen nähnyt sinut kuukausia. Virukseni tartutti laitteesi äskettäin vieraillun aikuisille tarkoitetun sivuston kautta."
source
bitcoinabuse
网站地址
日期
25 January 2021 Monday. 05:52:15 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Finland
文本
Hei. Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani. Olen nähnyt sinut kuukausia. Virukseni tartutti laitteesi äskettäin vieraillun aikuisille tarkoitetun sivuston kautta.
source
bitcoinabuse
网站地址
日期
24 January 2021 Sunday. 17:22:00 UTC
家伙
blackmail scam
虐待者
<[email protected]>
国家
Finland
文本
Hakkerit ovat tartuttaneet laitteesi. Tarkista yksityiskohdat heti! Message in Finnish claiming to have video. Demand for 1500USD in bitcoin
source
bitcoinabuse
网站地址
日期
24 January 2021 Sunday. 14:03:17 UTC
家伙
blackmail scam
虐待者
Camryn Ritter <[email protected]>
国家
Finland
文本
Hei. Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani.
source
bitcoinabuse
网站地址
日期
24 January 2021 Sunday. 12:19:51 UTC
家伙
sextortion
虐待者
[email protected]
国家
Finland
文本
Wants 1500 bitcoin and claims to have a video
source
bitcoinabuse
网站地址
日期
24 January 2021 Sunday. 09:41:04 UTC
家伙
sextortion
虐待者
[email protected]
国家
Finland
文本
Threatens to send video to all contacts if exposed, demands 1500usd
source
bitcoinabuse
网站地址
日期
23 January 2021 Saturday. 17:47:26 UTC
家伙
sextortion
虐待者
[email protected]
国家
Finland
文本
The common "I have taken over your devices and own a video of you masturbating and the porn you were watching and will send it to all your contacts unless..." scam but in Finnish. Or in Finnish: Ääliö pelottelee mukamas kuvanneensa videon sinusta runkkaamassa pornolle, puhuu paskaa, älä maksa.
source
bitcoinabuse
网站地址
日期
23 January 2021 Saturday. 15:30:02 UTC
家伙
blackmail scam
虐待者
Winter Francis
国家
Finland
文本
Finnsih written scam
source
bitcoinabuse
网站地址
日期
23 January 2021 Saturday. 12:41:46 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Finland
文本
Finnish written blackmailer
source
bitcoinabuse
网站地址
日期
23 January 2021 Saturday. 12:09:24 UTC
家伙
sextortion
虐待者
sextortion
国家
Finland
文本
Finnish written message.
source
bitcoinabuse
网站地址