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收款人地址
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
报告数量
30
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 March 2020 Tuesday. 12:38:02 UTC
家伙
blackmail scam
虐待者
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
国家
United States
文本
Basic email hack spoof
source
bitcoinabuse
网站地址
日期
02 October 2019 Wednesday. 08:52:17 UTC
家伙
sextortion
虐待者
[email protected]
国家
United Kingdom
文本
Usual hacked your computer, recording you fapping rubbish.
source
bitcoinabuse
网站地址
日期
02 September 2019 Monday. 04:09:48 UTC
家伙
blackmail scam
虐待者
Spoofed
国家
United States
文本
Will give porn you watched to friends/family, changed passwords
source
bitcoinabuse
网站地址
日期
23 March 2019 Saturday. 12:49:00 UTC
家伙
blackmail scam
虐待者
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
国家
United Kingdom
文本
Spoofed email
source
bitcoinabuse
网站地址
日期
23 March 2019 Saturday. 00:32:19 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Brazil
文本
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
source
bitcoinabuse
网站地址
日期
19 March 2019 Tuesday. 07:32:05 UTC
家伙
blackmail scam
虐待者
[email protected] (spoofed email address)
国家
Germany
文本
Blackmailing. Pretends to have hacked the PC, to have embarrassing video material (illegal use of webcam) and passwords (keylogger).
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 16:32:43 UTC
家伙
blackmail scam
虐待者
faked my own email, header has [email protected]
国家
United States
文本
Same description as all the others. "I have hacked your email and computer, provide $1000 in bitcoin, not too small to ask for or I expose your webcam recordings and private data I backed up". Sent as a pic, not text in the e-mail body.
source
bitcoinabuse
网站地址
日期
15 March 2019 Friday. 14:17:21 UTC
家伙
blackmail scam
虐待者
spoofed my email account
国家
United States
文本
Similar threatening message as other reports.
source
bitcoinabuse
网站地址
日期
14 March 2019 Thursday. 17:08:20 UTC
家伙
ransomware
虐待者
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
国家
Portugal
文本
1000 USD in exchange of not posting sex videos of me.... please... do it
source
bitcoinabuse
网站地址
日期
14 March 2019 Thursday. 13:26:35 UTC
家伙
ransomware
虐待者
spoofed my email account
国家
Trinidad and Tobago
文本
Claimed to be hacked my systems, stating that have videos from my web cam that actually always is block with a tape, hahaha, asking for 1000 USD.
source
bitcoinabuse
网站地址
日期
13 March 2019 Wednesday. 07:09:07 UTC
家伙
ransomware
虐待者
no way
国家
Germany
文本
You're such an asshole. Another message from you and I will go to the police.
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 08:26:26 UTC
家伙
sextortion
虐待者
forged email
国家
Germany
文本
Your account was infected! Change password right away! wants 1000 USD
source
bitcoinabuse
网站地址
日期
12 March 2019 Tuesday. 07:28:45 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
The email read "Your account is now infected! Modify the pswd immediately! You may not heard (sic) about me and you are certainly wanting to know why you are receiving this email, i it right? I'mhacker who burst your email boxand devicestwo (sic ... all typos as sent in the email) months ago. ... (it continues similarly to ll the others) ... My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx ( etc ... )" The email was pasted in as an image and not typed in.
source
bitcoinabuse
网站地址
日期
11 March 2019 Monday. 11:23:43 UTC
家伙
sextortion
虐待者
from my account
国家
United Kingdom
文本
Ditto to all the other complaints. Word for word the same message about having 48hrs to pay 1000$ to this bitcoin account otherwise they'd release videos of me supposedly watching porn - I don't have a webcam, so I'd like to see them try.
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 18:51:11 UTC
家伙
blackmail scam
虐待者
Low Life Subhuman Fecal Stain
国家
Canada
文本
Hello BitcoinAbuse reporter! I bet you are tired of getting these fucking lame spam emails attempting to extort money by a pathetic liar. The good news is, I have tracked one of these cunts down and beat him to death with a bag of rubber squeaky toys. Not only was it fun, it took several hours. You are welcome.
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 17:33:30 UTC
家伙
blackmail scam
虐待者
X-Env-Sender: [email protected]
国家
United Kingdom
文本
X-Env-Sender: [email protected]
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 14:51:06 UTC
家伙
ransomware
虐待者
my own address
国家
Hungary
文本
clamed to hack my account and wanted 1000 USD
source
bitcoinabuse
网站地址
日期
09 March 2019 Saturday. 09:05:17 UTC
家伙
blackmail scam
虐待者
168.90.72.58 VELONET, Argentina
国家
United Kingdom
文本
Scammer claims to have hacked my email and PC and is threatening sextortion by sending video of me at my PC from my webcam (which I don't have!) supposedly watching pornography. I have traced the IP address back to VELONET, Argentina - which I notice is listed in another abuse report: WHOIS Source: LACNIC IP Address: 168.90.72.58 Country: arArgentina Network Name: AR-VELO4-LACNIC Owner Name: VELONET CIDR: 168.90.72.0/22 From IP: 168.90.72.0 To IP: 168.90.75.255 Allocated: Yes Contact Name: Marcelo De Ambrosio Address: 20 770, , , 6360 - General Pico - LP Email: *******@VELONET.COM.AR Abuse Email: Phone: +54 2302 436605 [6024]
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 22:35:14 UTC
家伙
sextortion
虐待者
from my email address
国家
United States
文本
Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 48 hours in order to make the payment
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 17:31:55 UTC
家伙
ransomware
虐待者
using my email account
国家
Portugal
文本
Received an e-mail that started: Hi, this account is infected!
source
bitcoinabuse
网站地址