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收款人地址
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
报告数量
25
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
02 January 2019 Wednesday. 20:51:15 UTC
家伙
blackmail scam
虐待者
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
国家
Czech Republic
文本
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
网站地址
日期
02 January 2019 Wednesday. 11:05:16 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. etc.
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 15:29:11 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 15:05:21 UTC
家伙
blackmail scam
虐待者
"spyware software developer"
国家
Spain
文本
Stupid fake email saying they hacked my email. And asking for transfer.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 16:58:48 UTC
家伙
ransomware
虐待者
If I knew I would say,
国家
Poland
文本
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 16:35:17 UTC
家伙
blackmail scam
虐待者
client-ip=94.228.16.42; helo=yahoo.jp
国家
Czech Republic
文本
the same as others
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 15:13:13 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 08:14:57 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 04:37:20 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
source
bitcoinabuse
网站地址
日期
17 December 2018 Monday. 03:52:49 UTC
家伙
blackmail scam
虐待者
Spam random email
国家
Malaysia
文本
Demand $964 for things that he did not do and I did not do.
source
bitcoinabuse
网站地址
日期
15 December 2018 Saturday. 01:24:23 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 14:53:12 UTC
家伙
ransomware
虐待者
POS
国家
United States
文本
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 14:43:52 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 14:10:17 UTC
家伙
ransomware
虐待者
ransomware
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 00:12:41 UTC
家伙
blackmail scam
虐待者
$972
国家
Bulgaria
文本
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 10:57:52 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Greece
文本
He blackmails people pretending that he has hacked their email account and asking for money.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 06:58:33 UTC
家伙
blackmail scam
虐待者
Scammer. Do not pay.
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 00:54:38 UTC
家伙
blackmail scam
虐待者
just blackmail
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 22:28:01 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Guatemala
文本
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 22:01:10 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
Canada
文本
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址