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收款人地址
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
报告数量
43
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 December 2018 Monday. 03:57:07 UTC
家伙
blackmail scam
虐待者
Spam random email
国家
Malaysia
文本
Spam email that threaten
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 21:28:26 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Hello, 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-xxxx). 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
11 December 2018 Tuesday. 12:54:55 UTC
家伙
ransomware
虐待者
Ransomware email
国家
Germany
文本
Hello, 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).
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 10:21:13 UTC
家伙
ransomware
虐待者
ransomware demand
国家
Belgium
文本
demanded 919$
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 07:21:23 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Romania
文本
Claims to have hacked accounts and devices, gathered 'dirt', and threats that he will make it public if you do not pay a certain amount to his wallet.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 03:37:51 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Japan
文本
Transfer $969 to my Bitcoin cryptocurrency wallet: 13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE 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. 20:14:03 UTC
家伙
ransomware
虐待者
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
国家
United States
文本
Ransomware over alleged spying on my emails and through my webcam.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 08:23:37 UTC
家伙
blackmail scam
虐待者
Received: from [113.161.238.240] by relay.2yahoo.com with LOCAL; Sun, 09 Dec 2018 01:30:21 -0500
国家
Denmark
文本
spyware software developer... Cisco router story... usual crap
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 06:50:40 UTC
家伙
blackmail scam
虐待者
client-ip=182.182.11.3; helo=yahoo.jp
国家
Czech Republic
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 01:53:16 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Brazil
文本
Received: from [5.114.15.58] (port=48762 helo=yahoo.jp) by srv58.prodns.com.br with smtp (Exim 4.91)(envelope-from <[email protected]>) id 1gVkzx-003bR3-Az Received: from smtp18.yenddx.com [18.58.134.83] by relay37.vosimerkam.net with SMTP; Sat, 08 Dec 2018 17:10:46 -0500 Message-ID: <[email protected]> ---- 5.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [5.114.15.58 listed in zen.spamhaus.org] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level maildomains are different 0.7 LOCALPART_IN_SUBJECT Local part of To: address appears in Subject 0.5 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aaron859smith[at]yahoo.jp
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 01:30:21 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Brazil
文本
Request $ 901 to maintain secrecy about personal file hijacking through the server invasion of one of my site domains.
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 10:51:06 UTC
家伙
ransomware
虐待者
[email protected]
国家
Denmark
文本
Router hack
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 03:47:09 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Claimed they installed a rootkit on device via router with Cisco router vulnerability CVE-2018-0296. Used method to send a fake email from "myself".
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 23:29:49 UTC
家伙
blackmail scam
虐待者
201.81.109.177
国家
Finland
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 21:30:52 UTC
家伙
blackmail scam
虐待者
spoofed
国家
United States
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 19:46:18 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Claimed to have blackmail, also tried to fake my email to "prove" he was some 1337 hacker.
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 16:57:34 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Email claiming to have hacked my computer and demanding bitcoin payment to avoid having incriminating files sent to my contacts.
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 10:43:51 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Have received two extortion demands in three days from this amateur. First demanded $993 (!); the second $995, both to the same bitcoin wallet.
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 07:59:36 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Sweden
文本
some idiot trying to blackmail with fake hacking
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 03:49:40 UTC
家伙
blackmail scam
虐待者
sextortion email asking $912 (price going up!)
国家
United States
文本
(envelope-from <[email protected]>) id 1gUrEU-000IOT-DU Received: from (87.218.69.68) by qrx.quickslick.com from webmail.halftomorrow.com ([53.113.228.86]) by smtp.doneohx.com with ASMTP; relay.2yahoo.com by m1.gns.snv.thisdomainl.com with NNFMP; Message-ID: <[email protected]> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.8.1.16) Gecko/20080708 Thunderbird/2.0.0.16
source
bitcoinabuse
网站地址