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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. 14:52:56 UTC
家伙
blackmail scam
虐待者
unknown
国家
Argentina
文本
Silly email with subject: The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 14:47:53 UTC
家伙
blackmail scam
虐待者
n/a
国家
United States
文本
Black Mail Scam Email
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 14:42:55 UTC
家伙
ransomware
虐待者
Unknown
国家
Peru
文本
I have very bad news for you. 12/10/2018 - on this day I hacked
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 14:35:08 UTC
家伙
blackmail scam
虐待者
45SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Brazil
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 XXXXXXXXX So, you can change the password, yes... But my malware intercepts it every time. .... I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 14:33:07 UTC
家伙
blackmail scam
虐待者
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Malaysia
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 xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 14:28:16 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Brazil
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 ...@... 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $677 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh...
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 14:20:39 UTC
家伙
ransomware
虐待者
I just hacked your router and placed my malicious code on it
国家
Hong Kong
文本
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 mail Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:59:42 UTC
家伙
ransomware
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Russia
文本
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $xxx is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins?....
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:51:10 UTC
家伙
blackmail scam
虐待者
ransomware
国家
Brazil
文本
The e-mail i recived: I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxxxxxxxx.com 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 (...) Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ....
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:48:44 UTC
家伙
blackmail scam
虐待者
196.189.64.30 is IP address email spoofed from
国家
United States
文本
X-BESS-REASON: bbl X-BESS-REASON-EXTRA: 196.189.64.30 Received: from [196.189.64.30] (unknown [196.189.64.30]) by mx1440.ess.rzc.cudaops.com; Mon, 28 Jan 2019 12:26:32 +0000 Message-ID: <0E0FC30FC223EE0EEE0FC30EEF22C222@3XIM43UGC90> From: <xxxxxxxxxxxxxxxxxxxxxxxxxxx> To: <xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> Subject: Your account is being used by another person!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:42:08 UTC
家伙
ransomware
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
United States
文本
Demanding money from bitcoin
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:33:23 UTC
家伙
ransomware
虐待者
Unknown
国家
Costa Rica
文本
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $xxx is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? ....
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:33:13 UTC
家伙
ransomware
虐待者
Unknown
国家
Costa Rica
文本
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $xxx is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? ....
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:28:51 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
28 January 2019 Monday. 13:27:32 UTC
家伙
blackmail scam
虐待者
net-93-150-124-85.cust.vodafonedsl.it
国家
Switzerland
文本
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:24:13 UTC
家伙
ransomware
虐待者
No name
国家
United States
文本
Another bullshit spam email telling me they have "screenshot of the adult sites where you have fun". Anyone reading this - don't worry about it - they don't have any incriminating anything on you. This is a phishing expedition. Nothing more. Don't sweat it.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:19:29 UTC
家伙
ransomware
虐待者
Unkown
国家
South Africa
文本
3rd time I have received this email stating all sorts of ridiculous accusations and demanding ransomware in the form of bitcoins. This has been reported by many people already. How does one get rid of this?
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:14:21 UTC
家伙
blackmail scam
虐待者
how to replenish btc wallet
国家
Portugal
文本
mail scam 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
日期
28 January 2019 Monday. 12:34:10 UTC
家伙
blackmail scam
虐待者
BTC Address: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
South Korea
文本
Some of shit send me this mail again. It said my account is used by others.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 12:23:36 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Germany
文本
Self-sent mail: 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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $612 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
网站地址