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收款人地址
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
报告数量
431
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 January 2019 Monday. 18:54:32 UTC
家伙
ransomware
虐待者
unknown
国家
Canada
文本
Same as usual. Yet another scammer.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 18:40:08 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Sweden
文本
An other LOOSER, sex blackmail, mail...has me on video he, no IT say. I do not have a webcam even!!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 18:23:32 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
United States
文本
Webcam Threat/Ransom
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 18:17:28 UTC
家伙
ransomware
虐待者
no idea
国家
United States
文本
typical "I locked your computer, you watch porn, pay me shit"
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 18:03:43 UTC
家伙
blackmail scam
虐待者
Mr. ANUS
国家
Canada
文本
I don't want your money, because I sent you these emails 20 times even tho u have no camera. I just want your big SALAMI to FUCK my ANUS really hard and leave all your man-juice inside my big ANUS. Then I will die of wanna be scammer idiot stupid fuck HIV.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 17:55:07 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
United States
文本
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh x3 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 17:53:59 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
United States
文本
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 17:53:17 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who REALLY doesn't know what he's talking about
国家
United States
文本
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 17:09:38 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
United States
文本
partial of the email: Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). (balabala.... threaten me to pay with bitcoin, otherwise will send my photos to all my contacts )
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 17:06:44 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Brazil
文本
Chantagem mediante a provas inexistentes, pois a conta de e-mail é do meu trabalho. (não possui nada do que ele relata ter)
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 16:48:32 UTC
家伙
blackmail scam
虐待者
Faked header to look like it comes from your e-mail address
国家
United Kingdom
文本
Scam from a not very clever twat. Reported to the Police Cyber Crime Unit along with the original message header. Please note that this twat and others have not infected your computer, they do not have videos of you, so do not pay them anything. They have bought your e-mail address as part of a list obtained from a website that was hacked years ago where you had used your e-mail address to register on the website.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 16:31:13 UTC
家伙
blackmail scam
虐待者
Blackmail Scam
国家
Canada
文本
Demanded a money like $2000 in bitcoin threatening to inform my contacts about me visiting illicit websites.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 16:24:20 UTC
家伙
blackmail scam
虐待者
My own Email Address
国家
United States
文本
The person used my own email address to say they had illicit pictures of me. Wanted money for silence. Should ignore.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:54:23 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
Brazil
文本
Blackmail demanding payment in this wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:52:22 UTC
家伙
blackmail scam
虐待者
no name
国家
United States
文本
basic sextortion, same as others
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:41:49 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Today, the attached email came to me. I have not sent any bitcoins and have instead gone here, to report this bastard. ---- Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXX. So, you can change the password, yes... But my malware intercepts it every time. etc. etc.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:34:34 UTC
家伙
blackmail scam
虐待者
sextortion
国家
Hungary
文本
The following mail came from my own mail address : Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account (here's my mail address) So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. etc etc
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:32:37 UTC
家伙
blackmail scam
虐待者
spoofer
国家
United States
文本
standard blackmail scam of malware, porn videotaping, etc.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:17:52 UTC
家伙
ransomware
虐待者
Sextortion email, originated from 5.2.188.94
国家
United States
文本
Sextortion email, originated from 5.2.188.94
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 15:02:40 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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).
source
bitcoinabuse
网站地址