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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
01 February 2019 Friday. 08:40:57 UTC
家伙
blackmail scam
虐待者
Caution! Attack hackers to your account!
国家
Greece
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $661 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. 06:13:31 UTC
家伙
blackmail scam
虐待者
Email spam from my address
国家
Russia
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 03:09:01 UTC
家伙
blackmail scam
虐待者
[37.151.87.47]
国家
Romania
文本
Used email spoofing, requesting money claiming my OS has been hacked and he is going to send compromising screenshots to my contacts. "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." "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $634 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. 02:46:52 UTC
家伙
blackmail scam
虐待者
outlook.com
国家
New Zealand
文本
Same as the others. Shame some people have chosen to pay.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 01:44:50 UTC
家伙
blackmail scam
虐待者
Sender ip: 51.235.187.40 (probably faked)
国家
Hong Kong
文本
Nice try, it actually scares me a little lol
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 01:15:32 UTC
家伙
ransomware
虐待者
unknow
国家
Canada
文本
12/10/2018 - on this day I hacked your OS and got full access to your account sites, all files, phone numbers and addresses of all your contacts). I think $618 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 For this payment I give you two days (48 hours). - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 00:18:29 UTC
家伙
ransomware
虐待者
other hacker
国家
Portugal
文本
pishing email
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 23:41:17 UTC
家伙
ransomware
虐待者
extortion
国家
Guatemala
文本
I have very bad news for you. 31/01/2010 - 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 screenshot of your joys (using the camera of your device) and glued them together. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 23:40:41 UTC
家伙
blackmail scam
虐待者
not sure
国家
Canada
文本
Disgusting piece of garbage! (Sad thing is this does work on some people). I got this for the second time. Bitcoin make this stop! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 23:12:05 UTC
家伙
blackmail scam
虐待者
Unknown - Email Header Shows (static-139-76-7-89.ipcom.comunitel.net ([89.7.76.139]))
国家
United States
文本
I think $624 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
31 January 2019 Thursday. 22:56:37 UTC
家伙
blackmail scam
虐待者
unknown
国家
Switzerland
文本
Attempted extortion
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 22:40:48 UTC
家伙
blackmail scam
虐待者
??..
国家
United States
文本
pay bitcoins or we will publish searches and lock your machine..
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 22:11:49 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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
31 January 2019 Thursday. 21:36:28 UTC
家伙
ransomware
虐待者
Pay ONLY in Bitcoins!
国家
United States
文本
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $689 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
31 January 2019 Thursday. 21:35:30 UTC
家伙
ransomware
虐待者
Shitty attempt at blackmail
国家
United States
文本
I gained control of os blah blah blah. Do not hold evil. Just doing my job. Pretty bad imo. I bet they are also a relative of mine that needs money for bail after I pay my IRS fines with iTunes gift cards. Please do not fall for this....
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 21:34:00 UTC
家伙
ransomware
虐待者
Unknown
国家
Germany
文本
I received the following email, seemingly from my own email account. I doubt it is true. In any case others seem to have received identical emails. Below the text I received: 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] Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 21:12:42 UTC
家伙
ransomware
虐待者
No idea, email sent to me from my own email
国家
France
文本
mail received with following content (extract) : 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxx@xxxxxxxx (...) 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 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $663 is a very, very small amount for my silence. (...) Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh (...)
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 20:33:57 UTC
家伙
blackmail scam
虐待者
Low Life Subhuman Fecal Stain
国家
Canada
文本
Your extortion is truly pathetic. I report the bitcoin address hoping it gets seized. You must die. Yawn. My guess is just about everyone who gets these stupid attempts of extortion, wish that you be murdered violently. I seriously hope you die a painful death, you dirty turd flinging monkey. Get a better scam asshole, you bore me.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 20:27:57 UTC
家伙
blackmail scam
虐待者
72.27.99.184 (184-99-27-72-br2-DYNAMIC-dsl.cwjamaica.com)
国家
United States
文本
email scam that they are going to release visits to porn websites, that they hacked credentials, etc.
source
bitcoinabuse
网站地址
日期
31 January 2019 Thursday. 20:06:57 UTC
家伙
ransomware
虐待者
my email address
国家
United States
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. 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). --- It goes on like this then says how there is no way to prevent this and pay $622.
source
bitcoinabuse
网站地址