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报告数量
181
钱包余额
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交易数量
日期
12 February 2019 Tuesday. 16:35:10 UTC
家伙
ransomware
虐待者
spoofed from your own email
国家
United States
文本
scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it.
source
bitcoinabuse
网站地址
日期
22 January 2019 Tuesday. 19:29:47 UTC
家伙
blackmail scam
虐待者
Anonymous via email
国家
United States
文本
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
网站地址
日期
04 January 2019 Friday. 05:25:59 UTC
家伙
blackmail scam
虐待者
Rice-Eyes
国家
United States
文本
He tried steal from me
source
bitcoinabuse
网站地址
日期
05 December 2018 Wednesday. 23:51:13 UTC
家伙
blackmail scam
虐待者
Unknown hacker
国家
United States
文本
Blackmailing phishing attempt, claiming hacking
source
bitcoinabuse
网站地址
日期
05 December 2018 Wednesday. 12:56:29 UTC
家伙
ransomware
虐待者
your own email adress
国家
United Kingdom
文本
sending mail asking for cash or he/she will send ome pics of you
source
bitcoinabuse
网站地址
日期
03 December 2018 Monday. 19:58:57 UTC
家伙
blackmail scam
虐待者
Unknown, email
国家
Germany
文本
Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
网站地址
日期
28 November 2018 Wednesday. 15:22:05 UTC
家伙
ransomware
虐待者
this motherfucking cunt
国家
United States
文本
demanded me $896 in bitcoin in email, email was sent from my account.
source
bitcoinabuse
网站地址
日期
28 November 2018 Wednesday. 02:21:41 UTC
家伙
ransomware
虐待者
114.5.35.242
国家
Mexico
文本
sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay!
source
bitcoinabuse
网站地址
日期
25 November 2018 Sunday. 17:10:48 UTC
家伙
ransomware
虐待者
Moron
国家
United States
文本
Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. People are paying this guy tho... 16 to be exact as of right now. Sad.
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 02:10:53 UTC
家伙
blackmail scam
虐待者
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
国家
United States
文本
Blackmail scam
source
bitcoinabuse
网站地址
日期
23 November 2018 Friday. 09:17:01 UTC
家伙
ransomware
虐待者
Your own email address
国家
United States
文本
A fake email that contains a password from a database. Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.
source
bitcoinabuse
网站地址
日期
22 November 2018 Thursday. 16:15:34 UTC
家伙
blackmail scam
虐待者
some chinese guy
国家
United States
文本
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 19:39:47 UTC
家伙
ransomware
虐待者
国家
Czech Republic
文本
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 13:46:08 UTC
家伙
blackmail scam
虐待者
From Chinea (HK)
国家
Latvia
文本
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my old password) Pretends sending from my email, but used outlook with HK IP addres IP
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 04:56:53 UTC
家伙
ransomware
虐待者
from fibhost-67-167-166.fibernet.hu
国家
France
文本
X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166]) by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B for <[email protected]>; Mon, 5 Nov 2018 13:41:21 +0100 (CET) Message-ID: <003701d4750e$038f813e$d91c0986@orikvq> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Date: 5 Nov 2018 13:29:55 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3447 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447 X-AV-Checked: clean on av11
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 03:34:51 UTC
家伙
blackmail scam
虐待者
ransomware
国家
Canada
文本
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
网站地址
日期
18 November 2018 Sunday. 13:46:57 UTC
家伙
ransomware
虐待者
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
国家
Thailand
文本
Same message like others
source
bitcoinabuse
网站地址
日期
18 November 2018 Sunday. 04:18:17 UTC
家伙
ransomware
虐待者
Fucking Asshole
国家
Taiwan
文本
It is useless to change the password, my malware intercepts it every time........... How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it........ When you entered in the Internet, my trojan was installed on the operating system of your device........
source
bitcoinabuse
网站地址
日期
16 November 2018 Friday. 15:29:20 UTC
家伙
blackmail scam
虐待者
Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria)
国家
Israel
文本
Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯
source
bitcoinabuse
网站地址
日期
15 November 2018 Thursday. 23:59:17 UTC
家伙
blackmail scam
虐待者
Change your password xxxxx immediately. Your account has been hacked.
国家
United States
文本
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
source
bitcoinabuse
网站地址