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收款人地址
14bYyiUKRR5Jie2x5yUyViPhjAgy1kggUz
报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
13 February 2019 Wednesday. 08:10:35 UTC
家伙
ransomware
虐待者
helo=netmadeira.com; client-ip=213.190.196.21
国家
United Kingdom
文本
Claiming hacked email account, RDP, recording etc. 48Hrs to pay
source
bitcoinabuse
网站地址
日期
04 February 2019 Monday. 10:36:40 UTC
家伙
ransomware
虐待者
[email protected]
国家
Cyprus
文本
a hacker who claims that he hacked my account and needs ransom
source
bitcoinabuse
网站地址
日期
03 February 2019 Sunday. 22:41:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Claimed to have hacked my account, with no proof. Wanted money in Bitcoin form to not release "damaging" information he claimed he had.
source
bitcoinabuse
网站地址
日期
03 February 2019 Sunday. 12:32:37 UTC
家伙
blackmail scam
虐待者
blackmail claiming keylogger and webcam access
国家
Sweden
文本
Scam email claiming to have my passwords and adult sites visited, spoofed my own email address. Provides no proof of stolen passwords or adult sites/videos visited. Obvious scam, also who cares, everyone watches adult content now and then (actually from email address [email protected]). Last received line in header: Received: from [48.82.80.103.jsn.net.id] (unknown [103.80.80.205]) (Authenticated sender: [email protected]) by poczta.mmj.pl (Postfix) with ESMTPSA id 51BCA5F0B26 Reported to [email protected]
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 15:54:41 UTC
家伙
blackmail scam
虐待者
anom
国家
Brazil
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 01:32:05 UTC
家伙
blackmail scam
虐待者
Sex Blackmail
国家
Belgium
文本
They are using email lists from https://thepiratebay.org/torrent/29019882/Collection__1_Leak 36.26Gb https://thepiratebay.org/torrent/29030440/Collection__2-_5__amp__Antipublic 364.66 Gb Which date back to 2008. DO NOT PAY!
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 01:30:28 UTC
家伙
blackmail scam
虐待者
email spam
国家
Japan
文本
I got the same as above, such a worm
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 21:17:41 UTC
家伙
blackmail scam
虐待者
akmed the dumb terrorist
国家
United States
文本
Same as above, now I am getting these daily, such a worm
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 15:37:05 UTC
家伙
blackmail scam
虐待者
Email spam
国家
United States
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 14bYyiUKRR5Jie2x5yUyViPhjAgy1kggUz (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址