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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
02 February 2019 Saturday. 21:50:57 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Request for money as they have everything from my computer. Supposed video.
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 20:40:46 UTC
家伙
ransomware
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Portugal
文本
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 20:35:57 UTC
家伙
ransomware
虐待者
blackmail
国家
Portugal
文本
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 17:09:33 UTC
家伙
ransomware
虐待者
no idea
国家
Canada
文本
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 13:54:54 UTC
家伙
ransomware
虐待者
Used my own email
国家
United Kingdom
文本
Blackmail email
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 12:53:17 UTC
家伙
blackmail scam
虐待者
Unknow
国家
Belgium
文本
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 10:44:44 UTC
家伙
blackmail scam
虐待者
The blackmailer who the wallet [00225e1533]
国家
Netherlands
文本
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 02:42:35 UTC
家伙
ransomware
虐待者
Wanker
国家
United Kingdom
文本
Sextortion
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 19:46:51 UTC
家伙
blackmail scam
虐待者
Right e-mail address unknown
国家
Brazil
文本
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" 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 [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 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
01 February 2019 Friday. 19:01:23 UTC
家伙
blackmail scam
虐待者
dont know
国家
Germany
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 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).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 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
01 February 2019 Friday. 18:00:58 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Germany
文本
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 15:24:39 UTC
家伙
ransomware
虐待者
Почтовый спам с моего адреса
国家
Russia
文本
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 13:00:29 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Philippines
文本
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
01 February 2019 Friday. 12:36:00 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Portugal
文本
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 11:23:19 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
United States
文本
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 11:19:48 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Thailand
文本
Hacked my old email and sent me a badly worded blackmail email! Lol!
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 10:51:43 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Germany
文本
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 09:56:05 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
Portugal
文本
Blackmail me
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 09:48:28 UTC
家伙
blackmail scam
虐待者
senderaddress 91.228.92.187
国家
Germany
文本
same like described by the other ones, nice try...
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 08:44:25 UTC
家伙
blackmail scam
虐待者
Send from my address
国家
Belgium
文本
Email end from my personal email: Your account is being used by another person! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 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!
source
bitcoinabuse
网站地址