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收款人地址
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
报告数量
153
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
11 November 2019 Monday. 09:59:13 UTC
家伙
sextortion
虐待者
Your operating system has been hacked by cybercriminals. Change the authorization method.
国家
United Kingdom
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. .... .... .... I will not do this if you pay me a little amount. I think $948 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
网站地址
日期
11 November 2019 Monday. 07:13:22 UTC
家伙
sextortion
虐待者
Spoofed email
国家
Moldova
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. - SFBS is trying to blackmail me with what I didn't done, given the fact that I use this email only for work and only on my working PC. It gets funnier because I don’t have a webcam and I'm not such idiot who watching porn at work.
source
bitcoinabuse
网站地址
日期
08 November 2019 Friday. 16:49:06 UTC
家伙
sextortion
虐待者
sextortion
国家
United States
文本
Sending an email requesting a USD amount in BTC. using my own private email to do so. tracing the ip on the email locates into asia. likely a VPN because the grammar in the email is proper and better than my own.
source
bitcoinabuse
网站地址
日期
08 November 2019 Friday. 07:00:05 UTC
家伙
sextortion
虐待者
sexortion
国家
Bangladesh
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
网站地址
日期
07 November 2019 Thursday. 17:56:38 UTC
家伙
sextortion
虐待者
Another shit for brains scammer spoofed my email
国家
United States
文本
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
网站地址
日期
06 November 2019 Wednesday. 15:46:08 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Partial Text of email scam pasted below. ------------------------- Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I will not do this if you pay me a little amount. I think $908 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
网站地址
日期
06 November 2019 Wednesday. 09:17:30 UTC
家伙
ransomware
虐待者
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
国家
India
文本
Dear Sir, I get below message often No information other than bitcoing address - 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt. Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $944 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
网站地址
日期
06 November 2019 Wednesday. 04:50:57 UTC
家伙
sextortion
虐待者
Your operating system has been hacked by cybercriminals. Change the authorization method.
国家
United Arab Emirates
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site.
source
bitcoinabuse
网站地址
日期
05 November 2019 Tuesday. 16:31:17 UTC
家伙
blackmail scam
虐待者
I'm a programmer
国家
Denmark
文本
scam. - dont pay
source
bitcoinabuse
网站地址
日期
05 November 2019 Tuesday. 08:51:37 UTC
家伙
blackmail scam
虐待者
Programmer
国家
Croatia
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
source
bitcoinabuse
网站地址
日期
05 November 2019 Tuesday. 02:33:38 UTC
家伙
blackmail scam
虐待者
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
国家
France
文本
Received:from [103.57.83.76] ([103.57.83.76]) Subject:Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
网站地址
日期
05 November 2019 Tuesday. 02:22:36 UTC
家伙
blackmail scam
虐待者
Email hack scam
国家
United States
文本
Sent a porn blackmail message from my email account.
source
bitcoinabuse
网站地址
日期
05 November 2019 Tuesday. 02:20:34 UTC
家伙
blackmail scam
虐待者
Porn Scam
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
网站地址
日期
05 November 2019 Tuesday. 00:10:37 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Japan
文本
Fake ransom spam
source
bitcoinabuse
网站地址
日期
04 November 2019 Monday. 21:26:24 UTC
家伙
blackmail scam
虐待者
Faked email address
国家
United Kingdom
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
网站地址
日期
04 November 2019 Monday. 20:34:14 UTC
家伙
ransomware
虐待者
hacker
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
source
bitcoinabuse
网站地址
日期
04 November 2019 Monday. 20:19:16 UTC
家伙
blackmail scam
虐待者
94.25.170.255 (Spoofed to self)
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ....
source
bitcoinabuse
网站地址
日期
04 November 2019 Monday. 19:53:53 UTC
家伙
sextortion
虐待者
Claims to be from my own email address
国家
United States
文本
Hacker claims has access to my OS and is asking a ransom of $972 for sex misconduct online.
source
bitcoinabuse
网站地址
日期
04 November 2019 Monday. 18:48:57 UTC
家伙
blackmail scam
虐待者
unknown
国家
Italy
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
网站地址
日期
04 November 2019 Monday. 18:18:32 UTC
家伙
sextortion
虐待者
Spammers
国家
United States
文本
Spammer asses
source
bitcoinabuse
网站地址