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收款人地址
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
报告数量
84
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
05 May 2019 Sunday. 09:33:17 UTC
家伙
ransomware
虐待者
my own email address
国家
Belgium
文本
Received: from unknown 7 Feb 2019 13:26:43 +0200
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 23:26:10 UTC
家伙
blackmail scam
虐待者
nasty video
国家
United States
文本
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
网站地址
日期
27 March 2019 Wednesday. 07:47:31 UTC
家伙
blackmail scam
虐待者
spoofed
国家
Qatar
文本
I hacked your OS and got full access to your account...Scaremail blackmail scam
source
bitcoinabuse
网站地址
日期
07 March 2019 Thursday. 21:52:23 UTC
家伙
blackmail scam
虐待者
Unknown, spoofed sender and return email addresses
国家
Netherlands
文本
" I guarantee you that I will not disturb you again after payment! This is the word of honor hacker" The whole message is one big lie so that's it for the honor...
source
bitcoinabuse
网站地址
日期
20 February 2019 Wednesday. 16:10:22 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
19 February 2019 Tuesday. 15:53:18 UTC
家伙
blackmail scam
虐待者
anonyme
国家
France
文本
...I think $740 is a very, very small amount for my silence... ...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. 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". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
网站地址
日期
15 February 2019 Friday. 14:32:35 UTC
家伙
blackmail scam
虐待者
anonymous
国家
Netherlands
文本
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!
source
bitcoinabuse
网站地址
日期
14 February 2019 Thursday. 23:13:11 UTC
家伙
blackmail scam
虐待者
Saying hacked computer, asking for money
国家
United Kingdom
文本
Scammer asking for money
source
bitcoinabuse
网站地址
日期
10 February 2019 Sunday. 18:34:17 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
10 February 2019 Sunday. 10:54:12 UTC
家伙
blackmail scam
虐待者
$759
国家
Bulgaria
文本
Received: from [175.100.48.58] (port=37453)
source
bitcoinabuse
网站地址
日期
09 February 2019 Saturday. 13:28:29 UTC
家伙
other
虐待者
[email protected]
国家
United States
文本
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).
source
bitcoinabuse
网站地址
日期
09 February 2019 Saturday. 00:19:20 UTC
家伙
blackmail scam
虐待者
hacked email account
国家
United States
文本
same as other reporters asking for money to keep quiet.
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 19:34:09 UTC
家伙
blackmail scam
虐待者
[51.36.162.99]) (51.36.162.99)
国家
United States
文本
Threatens: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $752 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 16:33:11 UTC
家伙
blackmail scam
虐待者
Used my own email as a return address
国家
United States
文本
Sent an email saying they'd hacked my webcam. Which I do not have. Lame attempt. I'm on a terminal server at work. No cam, no sound, no possibility to have done the things described in the email blackmail attempt.
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 15:46:13 UTC
家伙
blackmail scam
虐待者
Ransomware
国家
United Kingdom
文本
Asking for money
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 13:36:57 UTC
家伙
blackmail scam
虐待者
95.136.52.255 used mailer IP
国家
Germany
文本
blackmail I think $(changed) 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! 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 13:01:08 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Hacked my account threatening to release pictures of my “enjoys”
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 06:07:27 UTC
家伙
ransomware
虐待者
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
国家
Japan
文本
The decision to suspend your account. Waiting for payment. I think $785 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK You do not know how to use bitcoins? For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. 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
08 February 2019 Friday. 01:06:00 UTC
家伙
blackmail scam
虐待者
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
国家
Brazil
文本
Just a retard tryin' to fool you into paying.
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 00:17:21 UTC
家伙
ransomware
虐待者
Caution! Attack hackers to your account!
国家
United States
文本
I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account 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.
source
bitcoinabuse
网站地址