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报告数量
160
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2019 Wednesday. 12:27:04 UTC
家伙
ransomware
虐待者
no idea
国家
Canada
文本
same as the rest
source
bitcoinabuse
网站地址
日期
28 January 2019 Monday. 13:38:46 UTC
家伙
blackmail scam
虐待者
password sextortion scam
国家
Germany
文本
received scam mail with bitcoin address for deposit
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 22:59:03 UTC
家伙
blackmail scam
虐待者
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 22:57:31 UTC
家伙
blackmail scam
虐待者
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 22:56:05 UTC
家伙
blackmail scam
虐待者
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
网站地址
日期
02 December 2018 Sunday. 16:48:37 UTC
家伙
ransomware
虐待者
darknet is LordEx0os3r
国家
Switzerland
文本
He hacked my email address and he's asking 800$ in BTC.
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 16:26:11 UTC
家伙
blackmail scam
虐待者
"spyware software developer"
国家
Russia
文本
Email from "International hacker group" using my address and stolen password.
source
bitcoinabuse
网站地址
日期
31 October 2018 Wednesday. 17:09:31 UTC
家伙
blackmail scam
虐待者
member of an international hacker group
国家
Austria
文本
I'm being blackmailed to transfer money to this address
source
bitcoinabuse
网站地址
日期
29 October 2018 Monday. 06:17:19 UTC
家伙
ransomware
虐待者
195.175.204.62.static.turktelekom.com.tr
国家
Romania
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! You were infected by the virus we've created. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 22:08:48 UTC
家伙
ransomware
虐待者
member of an international hacker group.
国家
France
文本
Demande une rançon en prétextant avoir des photos compromettantes a mon sujet. Indique un mot de passe que j'utilise pour des comptes sur des sites de faible importance arnaque, ne payez pas
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 00:59:26 UTC
家伙
blackmail scam
虐待者
not known
国家
Japan
文本
They make the email as it sent from your inbox, but actually, it's not.
source
bitcoinabuse
网站地址
日期
21 October 2018 Sunday. 23:51:51 UTC
家伙
ransomware
虐待者
darknet
国家
Singapore
文本
has an old password - wants money
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 18:13:06 UTC
家伙
blackmail scam
虐待者
not known
国家
Germany
文本
blackmail: But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 11:51:53 UTC
家伙
blackmail scam
虐待者
an international hacker group
国家
Germany
文本
I'm a member of an international hacker group. As you could probably have guessed, your account <email> was hacked, because I sent message you from it. ... So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 14:28:44 UTC
家伙
blackmail scam
虐待者
HELO static.vnpt.vn
国家
United States
文本
I'm a member of an international hacker group. Now I have access to you accounts! Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
source
bitcoinabuse
网站地址
日期
15 October 2018 Monday. 09:27:42 UTC
家伙
ransomware
虐待者
196.188.63.209
国家
Luxembourg
文本
But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
网站地址
日期
13 October 2018 Saturday. 14:50:42 UTC
家伙
ransomware
虐待者
I'm a member of an international hacker group.
国家
France
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX@YYY was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX@YYY is ZZZ Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. [...] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
网站地址
日期
12 October 2018 Friday. 12:22:43 UTC
家伙
blackmail scam
虐待者
Used victim's address
国家
United States
文本
Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites of have a webcam.
source
bitcoinabuse
网站地址
日期
10 October 2018 Wednesday. 18:49:04 UTC
家伙
blackmail scam
虐待者
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
国家
South Africa
文本
we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
网站地址
日期
10 October 2018 Wednesday. 15:16:59 UTC
家伙
blackmail scam
虐待者
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
国家
Canada
文本
Reusing old leaked passwords to blackmail you saying they "have footage of you masturbating". This is obviously false. Don't pay.
source
bitcoinabuse
网站地址