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收款人地址
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
报告数量
15
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 April 2020 Sunday. 20:25:09 UTC
家伙
blackmail scam
虐待者
Thain Sugar
国家
Denmark
文本
Blackmailing for 0,5 BTC.
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 14:28:55 UTC
家伙
sextortion
虐待者
Zack Kleyna
国家
Canada
文本
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 05:34:47 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Standard sextortion threat
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 01:40:29 UTC
家伙
blackmail scam
虐待者
Lawson Hurn <[email protected]>
国家
Australia
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? 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. 13:42:47 UTC
家伙
ransomware
虐待者
Thain Sugar
国家
United Kingdom
文本
Saying that I need to send him £3500 or he will release private information
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 00:41:39 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 20:01:08 UTC
家伙
sextortion
虐待者
Ellyn Whitman <[email protected]>
国家
Canada
文本
Same as above. Nothing new to add.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 17:34:01 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 15:13:08 UTC
家伙
blackmail scam
虐待者
Angelika Steinitz
国家
Australia
文本
I know, X, 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? 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: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 12:56:05 UTC
家伙
ransomware
虐待者
Calls himself/herself Thain Sugar email [email protected]
国家
United Kingdom
文本
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 12:47:11 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Turkey
文本
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 01:25:57 UTC
家伙
sextortion
虐待者
Zack Kleyna
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.
source
bitcoinabuse
网站地址
日期
10 April 2020 Friday. 00:08:26 UTC
家伙
sextortion
虐待者
‎[email protected]
国家
Japan
文本
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 23:51:56 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Demands money in attempted bribery.
source
bitcoinabuse
网站地址
日期
09 April 2020 Thursday. 23:31:34 UTC
家伙
sextortion
虐待者
[email protected]
国家
Spain
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.
source
bitcoinabuse
网站地址