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收款人地址
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
报告数量
158
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 June 2021 Saturday. 15:24:59 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Generic email spam email scam claiming access to the email account and requesting Bitcoin for alleged videos.
source
bitcoinabuse
网站地址
日期
19 June 2021 Saturday. 13:21:15 UTC
家伙
ransomware
虐待者
[email protected]
国家
France
文本
"I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." etc.
source
bitcoinabuse
网站地址
日期
19 June 2021 Saturday. 11:48:00 UTC
家伙
ransomware
虐待者
[email protected]
国家
Netherlands
文本
Standard arse hat saying he's hacked your shit blah blah blah
source
bitcoinabuse
网站地址
日期
19 June 2021 Saturday. 11:14:56 UTC
家伙
sextortion
虐待者
wstidham
国家
Germany
文本
Ask for 1550 USD equivalent amount of bitcoin to supress sensitive video release.
source
bitcoinabuse
网站地址
日期
19 June 2021 Saturday. 08:03:15 UTC
家伙
sextortion
虐待者
[email protected]
国家
Nigeria
文本
You receive an email in which someone claims they have hacked into your accounts or devices and have nudes of you. The person threatens to send the nudes to all your contacts unless you pay them money. This is a scam and they are trying to panic or scare you into doing what they say.
source
bitcoinabuse
网站地址
日期
19 June 2021 Saturday. 00:25:35 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Blackmail scam
source
bitcoinabuse
网站地址
日期
19 June 2021 Saturday. 00:16:55 UTC
家伙
blackmail scam
虐待者
Unknown individual
国家
United States
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 22:54:30 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Fake extortion email message. X-Originating-Ip: [114.69.210.70] Authentication-Results: smtp28.gate.iad3b.rsapps.net; iprev=pass policy.iprev="114.69.210.70"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="[114.69.210.70]"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=moparts.com X-Suspicious-Flag: NO X-Classification-ID: df92af8e-d06e-11eb-aadb-525400c8cd63-1-1 Received: from [114.69.210.70] ([114.69.210.70:25030] helo=[114.69.210.70]) by smtp28.gate.iad3b.rsapps.net (envelope-from <[email protected]>) (ecelerity 4.2.38.62370 r(:)) with ESMTP id 9F/BE-10603-2C9FCC06; Fri, 18 Jun 2021 15:53:40 -0400 Message-ID: <[email protected]> From: <[email protected]> Subject: [SPAM] Payment from your account. Date: 19 Jun 2021 16:33:37 +1000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Ayygsswt byybh 0.4
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 22:10:46 UTC
家伙
ransomware
虐待者
Received: from PRDRTDCEX01.global.tbi.nl (146.104.241.55)
国家
United States
文本
Subject: Payment from your account. Date: Fri, 18 Jun 2021 08:23:46 -0600 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which yo= u use for internet browsing. After that, I have started tracking your internet activities. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchan= ge rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate an= d delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 22:03:13 UTC
家伙
blackmail scam
虐待者
Email scammer
国家
United States
文本
Multiple emails to various emails from different emails claiming to have hacked machine with camera
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 20:54:47 UTC
家伙
blackmail scam
虐待者
Scamer
国家
India
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 18:35:36 UTC
家伙
blackmail scam
虐待者
[email protected] Received: from [41.80.97.37]
国家
United States
文本
I have to share bad news with you. Blah, blah, blah. Yadda, yadda, yadda.
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 17:44:27 UTC
家伙
sextortion
虐待者
ost88
国家
United States
文本
"My advice - keep changing all your passwords on a frequent basis"
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 17:21:07 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 17:20:10 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 17:19:14 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 15:59:19 UTC
家伙
blackmail scam
虐待者
Hidden
国家
Spain
文本
Same text as others, asking for $1550 USD
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 15:03:11 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 13:28:15 UTC
家伙
ransomware
虐待者
sextortion
国家
United Kingdom
文本
Blackmail Scam. Why can't the WWW prevent these from being bulk sent?
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 13:11:59 UTC
家伙
blackmail scam
虐待者
jig4dOtudd@computer...
国家
United States
文本
Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner!
source
bitcoinabuse
网站地址