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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. 08:21:07 UTC
家伙
blackmail scam
虐待者
quickremovevirus.com
国家
France
文本
Obvious fake claims about having hacked your system and used you webcam, etc. The claims are 100% fake, they send it to a huge email list hoping that some people will be stupid enough to send money for nothing (- and chicks for free?). More interesting : the quickremovevirus.com editors apparently USE the bitcoin address as a keyword for another kind of SCAM... : they claim that this BITCOIN ADDRESS is the NAME of a VIRUS who will blackmail you, eg. by encoding your files, etc. They try to sell spyhunter (and get their commission) to remove a non-existent virus to people who received the fake email and search on google for the bitcoin... Parasites of a scammer, most disgusting ppl... Look at https://quickremovevirus.com/solution-how-to-remove-145smye7dbeqexsnxzobojbqqr5udgbchh-blackmail-scam-virus/#plana
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 08:15:39 UTC
家伙
ransomware
虐待者
My own emailaddress, spoofed
国家
Sweden
文本
Stupid ass idiot, demanding payment on some unknown email account, could somebody ddos this retard to the ground, he sends me 15 emails a day?
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 08:12:05 UTC
家伙
blackmail scam
虐待者
using my own email address, no other names
国家
Australia
文本
trying to get $607 in bitcoins so they dont "release" videos and info in regard to adult sites and footage from my computers camera
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 08:08:18 UTC
家伙
blackmail scam
虐待者
188.146.114.52 (188.146.114.52.nat.umts.dynamic.t-mobile.pl)
国家
Hungary
文本
sextortion scam
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 08:07:22 UTC
家伙
blackmail scam
虐待者
unknown
国家
Austria
文本
blackmail scam without pasword just like others
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 07:27:36 UTC
家伙
ransomware
虐待者
Received: from [187.44.213.245] (port=53750 helo=[187.44.213.246])
国家
Germany
文本
Fake hacking and doesn't even has an old password. Ridiculous.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 07:27:35 UTC
家伙
blackmail scam
虐待者
I dont have name
国家
Romania
文本
I just hacked this router and placed my malicious code on it. 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. 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!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 07:26:31 UTC
家伙
ransomware
虐待者
ransomware, e-mail blackmailing
国家
Finland
文本
Subject: Your account has been hacked! You need to unlock. "I think $673 is a very, very small amount for my silence."
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 07:25:38 UTC
家伙
blackmail scam
虐待者
Do not try to contact me (this is not feasible)
国家
United States
文本
The usual: 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 07:12:06 UTC
家伙
blackmail scam
虐待者
...
国家
Germany
文本
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. 07:02:34 UTC
家伙
blackmail scam
虐待者
hacked your OS and got full access to ...
国家
Netherlands
文本
Fake mail, just like others. Don't pay.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 06:33:02 UTC
家伙
blackmail scam
虐待者
trojan
国家
Hungary
文本
This guy blackmailed me via email
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 06:10:56 UTC
家伙
blackmail scam
虐待者
Caution! Attack hackers to your account!
国家
Iran
文本
Caution! Attack hackers to your account!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 06:09:13 UTC
家伙
blackmail scam
虐待者
No nama
国家
France
文本
Ask for money, again
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 05:17:46 UTC
家伙
ransomware
虐待者
anonymous
国家
Indonesia
文本
I received this email last night with similar content with others. They want me to transfer sum amount of money within 48 hours. I just wondering if anyone of you haven't paid, is there anything happen?
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 05:15:30 UTC
家伙
ransomware
虐待者
2.91.149.174
国家
Australia
文本
Just a dead beat scammer with no life nor the brain capacity to get a real job. Don't buy into this losers demand as just like their head it is empty and has no value at all.
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 03:14:13 UTC
家伙
blackmail scam
虐待者
scammer
国家
United Kingdom
文本
You have an 11 year old password that nobody uses. Go and fuck yourself!
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 03:10:28 UTC
家伙
blackmail scam
虐待者
anonymous
国家
Australia
文本
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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. 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. 03:06:48 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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 xxxxx@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. 02:59:39 UTC
家伙
blackmail scam
虐待者
asshole
国家
United Kingdom
文本
I get all my porn from piratebay and I don't have a webcam so go and have a wank you stupid cunt
source
bitcoinabuse
网站地址