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收款人地址
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
报告数量
51
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
23 February 2019 Saturday. 13:04:48 UTC
家伙
blackmail scam
虐待者
From header : (envelope-sender <[email protected]>) but made it appear to come from me
国家
United States
文本
Wanted $1000 or would release webcam video of me and porn. Said that a keylogger was installed but can't detect any malware/spyware. If they had hacked my computer and had a key logger.....why email me asking for money? Log into my bank and take it. Still unnerving so I changed important pwd. Gave me 48 hours.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 06:53:21 UTC
家伙
ransomware
虐待者
spyware software developer
国家
United States
文本
blackmail and social engineering e-mail received with instructions related to that bitcoin address
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 00:19:53 UTC
家伙
blackmail scam
虐待者
$908
国家
Bulgaria
文本
Received: from [201.155.186.135] by qrx.quickslick.com with ESMTP; Sat, 08 Dec 2018 15:57:33 -0500 inetnum: 201.155.186/24 status: reassigned owner: Gesti▒n de direccionamiento UniNet ownerid: MX-GDUN-LACNIC responsible: Gesti▒n de cambios y configuraciones address: Periferico Sur, 3190, address: 01900 - M▒xico DF - CX country: MX
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 00:14:57 UTC
家伙
blackmail scam
虐待者
$972
国家
Bulgaria
文本
Received: from unknown (HELO mx03.listsystemsf.net) (Sun, 09 Dec 2018 10:50:53 -0500) by asx121.turbo-inline.com with SMTP; Sun, 09 Dec 2018 10:50:53 -0500
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 20:59:33 UTC
家伙
ransomware
虐待者
my email
国家
United States
文本
Says hacked my computer using a cisco router. Demanded payment or would release my computer contents. I don't look at porn on this computer or have a camera (as claimed).
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 16:01:55 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Attempt at blackmail. Email purported to be sent from my own address, Reply-To was actually set to <[email protected]>. Rough description of how they compromised my machine. Demanded $954 be transferred to their wallet with 48 hrs or they'd release photos and adult content history.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 11:22:48 UTC
家伙
blackmail scam
虐待者
client-ip=105.224.163.162; [email protected]
国家
Germany
文本
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 09:50:49 UTC
家伙
blackmail scam
虐待者
Own email
国家
Sweden
文本
Email with sender as own email with claimed ransomware (not true)
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 11:08:51 UTC
家伙
ransomware
虐待者
[email protected]
国家
Brazil
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).... Transfer $984 to my Bitcoin cryptocurrency wallet: 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 08:17:08 UTC
家伙
blackmail scam
虐待者
user e-mail
国家
Belgium
文本
"So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. "
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 03:34:11 UTC
家伙
ransomware
虐待者
received from an my-own-email address
国家
Japan
文本
Transfer $975 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 21:10:27 UTC
家伙
blackmail scam
虐待者
scammer tried to lure a USD 933 deposit on this bitcoin account
国家
Chile
文本
Scammer sends a badly written e-mail claiming to have dirty pictures and website research from your computer and threatens to send this info to your contacts if you do not deposit USD 933 (or other amounts) to his bitcoin account...
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 17:27:50 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. ...
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 15:02:25 UTC
家伙
blackmail scam
虐待者
Spoofs your [email protected]
国家
United States
文本
Claims that your router was hacked. Hacker installed spyware and has been collecting data. Threatens to take over your accounts and expose your web browsing if you do not pay.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 06:42:28 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
Canada
文本
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 19:32:31 UTC
家伙
ransomware
虐待者
Unknown
国家
United Kingdom
文本
Asking for money or email relatives
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 19:26:03 UTC
家伙
ransomware
虐待者
Kid using VPN, scammer, NOT A HACKER
国家
Canada
文本
Just a kid trying to scam people. It looks he already scammed over 6000$, don't fall for it
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 17:34:03 UTC
家伙
ransomware
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
Canada
文本
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 10:50:19 UTC
家伙
ransomware
虐待者
[email protected]
国家
Denmark
文本
Router hack
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 23:46:24 UTC
家伙
ransomware
虐待者
email
国家
United States
文本
spam email
source
bitcoinabuse
网站地址