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收款人地址
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
报告数量
95
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 May 2019 Saturday. 16:02:52 UTC
家伙
blackmail scam
虐待者
Cut and paste porn site watcher
国家
United States
文本
This scumbag had a btc transaction total of USD 5132 over a few months, so he's scaring someone with his shit. Time for our dark web helpers to start cleaning out some of these accounts.
source
bitcoinabuse
网站地址
日期
13 January 2019 Sunday. 22:31:04 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
16 October 2018 Tuesday. 21:46:38 UTC
家伙
blackmail scam
虐待者
member of an international hacker group (lol)
国家
United Kingdom
文本
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
网站地址
日期
16 October 2018 Tuesday. 19:32:55 UTC
家伙
blackmail scam
虐待者
Hacking group
国家
Serbia
文本
I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
网站地址
日期
15 October 2018 Monday. 09:27:06 UTC
家伙
blackmail scam
虐待者
Received: from [102.160.98.172] ([102.160.98.172])
国家
Czech Republic
文本
"I'm a member of an international hacker group." etc.... etc... "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."
source
bitcoinabuse
网站地址
日期
14 October 2018 Sunday. 03:53:34 UTC
家伙
blackmail scam
虐待者
blackmail
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***@*****.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ****@*******.com is ******2501 But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
网站地址
日期
11 October 2018 Thursday. 09:04:47 UTC
家伙
ransomware
虐待者
SCAM
国家
United States
文本
THIS IS A SCAM, THEY DON'T HAVE ANY DATA MORE THAN A PASSWORD THEY GOT FROM ANY WEBSITE. THEY DON'T HAVE ACCESS TO YOUR COMPUTER, NEITHER TO YOUR WEBCAM. CHANGE THE PASSWORD IN ALL YOUR SERVICES AND BE RELAX. MORE INFO: https://haveibeenpwned.com (CHECK WHERE THEY GOT YOUR PASSWORD FROM) https://www.reddit.com/r/hacking/comments/9kpu9e/i_got_hacked/ (READ MORE)
source
bitcoinabuse
网站地址
日期
10 October 2018 Wednesday. 12:41:15 UTC
家伙
blackmail scam
虐待者
Member of an international hacker group
国家
Spain
文本
Hello! I'm a member of an international hacker group. ...... Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ...... But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. ......
source
bitcoinabuse
网站地址
日期
08 October 2018 Monday. 05:30:00 UTC
家伙
blackmail scam
虐待者
member of an international hacker group
国家
France
文本
we are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred.If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
网站地址
日期
08 October 2018 Monday. 01:42:39 UTC
家伙
blackmail scam
虐待者
international hacker group
国家
Singapore
文本
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
网站地址
日期
07 October 2018 Sunday. 11:23:35 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
ransom scam
source
bitcoinabuse
网站地址
日期
07 October 2018 Sunday. 10:39:10 UTC
家伙
blackmail scam
虐待者
Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
国家
Austria
文本
Part of the email header Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
source
bitcoinabuse
网站地址
日期
05 October 2018 Friday. 13:15:48 UTC
家伙
blackmail scam
虐待者
Fake mail address like sent from your own mbox
国家
Russia
文本
The same blah blah message that my computer was infected and as prove of that mailbox was hacked some of very very old email passwords. Originally mail was sent from server in Kyrgyzstan.
source
bitcoinabuse
网站地址
日期
05 October 2018 Friday. 10:00:51 UTC
家伙
blackmail scam
虐待者
spoofed my own email
国家
France
文本
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
网站地址
日期
05 October 2018 Friday. 09:53:46 UTC
家伙
blackmail scam
虐待者
international hacker group
国家
France
文本
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
网站地址
日期
03 October 2018 Wednesday. 19:56:55 UTC
家伙
blackmail scam
虐待者
Fake Hacker – Email Spoofing
国家
United States
文本
As others reported, the scammer claims to have gained access to an email account. This is NOT the case. If you receive this email, you are not in any danger – it simply means that your email/password combo was compromised in a data breach. The hacker uses scripts to SPOOF / Fake an email Header information. They basically put any Sender Name / Sender Email combo they want. Then they automate blasting an email to every person in a data breach, claiming to have gained access to one's email account. Paying their ransom does nothing – even if someone paid the BTC the scammer would not know who paid! (The address is same for everyone, so all payments remain entirely anonymous.) I repeat – if you receive this email, your email is not compromised in the manner as the scammer claims. HOWEVER, you NEED to update your password to a secure version anywhere you used any form of the password the scammer reports.
source
bitcoinabuse
网站地址
日期
03 October 2018 Wednesday. 17:38:22 UTC
家伙
blackmail scam
虐待者
spoofed my own email
国家
France
文本
Here's what email said I masked my info of course. 'Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ****@**.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ***@*.com is ** <truncated message> I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. <truncated message> We hope this case will teach you to keep secrets. Take care of yourself. ' ' Received: from [102.168.254.29] ([102.168.254.29]) '
source
bitcoinabuse
网站地址
日期
03 October 2018 Wednesday. 13:38:44 UTC
家伙
ransomware
虐待者
international hacker group
国家
France
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is yyyyy Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
source
bitcoinabuse
网站地址
日期
03 October 2018 Wednesday. 13:33:02 UTC
家伙
ransomware
虐待者
internation hackers
国家
United States
文本
claim virus infected my system
source
bitcoinabuse
网站地址
日期
03 October 2018 Wednesday. 12:48:49 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Singapore
文本
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
网站地址