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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
30 January 2019 Wednesday. 21:36:59 UTC
家伙
blackmail scam
虐待者
unknown
国家
France
文本
received a blackmail threatening to send adult sites web browser history to contacts in case I wouldn't send btc to that address
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 21:27:27 UTC
家伙
blackmail scam
虐待者
Spoofed as my own
国家
Estonia
文本
Received: from mail.hot.ee (hot-mx-relayhost3.estpak.ee [213.180.2.88]) by vm-hot-relay7.estpak.ee (Postfix) with ESMTP id 33E56D96 for <***@hot.ee>; Wed, 30 Jan 2019 17:44:17 +0200 (EET) Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=220.70.202.64; helo=[220.70.202.64]; envelope-from=***@hot.ee; receiver=***@hot.ee 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 ***@hot.ee So, you can change the password, yes... But my malware intercepts it every 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. .... Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 21:15:55 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Australia
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 ...."
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 20:37:11 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Sextortion scam email targeting multiple users
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 20:34:33 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
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 19:55:38 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
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 19:42:17 UTC
家伙
blackmail scam
虐待者
Unsure, spoofed email
国家
United States
文本
Same as others, received an email saying account hacked and to pay to this account
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 19:39:40 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Hacking Scam
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 19:26:25 UTC
家伙
ransomware
虐待者
Spoofed as my own
国家
Sweden
文本
Blackmail scam as reported by others
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 18:53:57 UTC
家伙
blackmail scam
虐待者
don't know
国家
Netherlands
文本
Fuckers…..kill them
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 18:49:27 UTC
家伙
blackmail scam
虐待者
Spoofed as my own
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 [x] So, you can change the password, yes... But my malware intercepts it every time… 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!... I think $657 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
30 January 2019 Wednesday. 18:40:34 UTC
家伙
ransomware
虐待者
ransomware
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: ...... 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 $615 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
30 January 2019 Wednesday. 18:40:05 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Is there really any need for a description?
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 18:16:29 UTC
家伙
blackmail scam
虐待者
Caution! Attack hackers to your account!
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 postmaster@xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. 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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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
30 January 2019 Wednesday. 18:09:29 UTC
家伙
blackmail scam
虐待者
meu próprio e-mail
国家
Brazil
文本
idem aos acima.... mesmo tipo de chantagem.... nada a ver !!!
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 17:52:32 UTC
家伙
blackmail scam
虐待者
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
国家
France
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 [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). ......... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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
30 January 2019 Wednesday. 17:50:13 UTC
家伙
ransomware
虐待者
unknown
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 [email protected], 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. A month ago,.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 $682 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?etc..
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 17:42:41 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Same message as others reported.
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 17:31:16 UTC
家伙
blackmail scam
虐待者
E-mail
国家
Brazil
文本
I received this e-mail today (shortened to fit): "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 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 $665 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh For this payment I give you two days (48 hours). After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". (...) "
source
bitcoinabuse
网站地址
日期
30 January 2019 Wednesday. 17:26:22 UTC
家伙
blackmail scam
虐待者
Spoofed my email address!
国家
Canada
文本
similar to other reports
source
bitcoinabuse
网站地址