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报告数量
84
钱包余额
 BTC → 
收到的总数
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交易数量
日期
07 February 2019 Thursday. 16:18:47 UTC
家伙
blackmail scam
虐待者
Idiot
国家
United States
文本
Just the usual BS.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 15:42:44 UTC
家伙
blackmail scam
虐待者
An idiot.
国家
United Kingdom
文本
Email text the same as all the others listed.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 15:38:57 UTC
家伙
blackmail scam
虐待者
151.255.20.186
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. 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
07 February 2019 Thursday. 15:28:59 UTC
家伙
blackmail scam
虐待者
79.100.106.47 blackmail gateway for spammy mails (using faked sender addresses)
国家
Germany
文本
blackmail content I think $(Changing)... 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
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 15:17:30 UTC
家伙
blackmail scam
虐待者
85.242.178.218
国家
Lithuania
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 15:11:48 UTC
家伙
blackmail scam
虐待者
spoof of my own email
国家
United States
文本
Same BS as usual. 4 and half months now. These scum need to die. BITCOIN MUST BE DESTROYED!
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 14:56:01 UTC
家伙
blackmail scam
虐待者
Spoofed email, 123.0.21.11 first submitting host in header
国家
United States
文本
Sextortion scam claiming to have hacked user's account and spoofed to look like it's coming from their own email
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 14:52:31 UTC
家伙
blackmail scam
虐待者
owner of said wallet
国家
United States
文本
Typical blackmail scam email "Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account..."
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 14:45:47 UTC
家伙
blackmail scam
虐待者
Email spoofer. But also idiot.
国家
Netherlands
文本
Tell me to send a small amount of money ($700) or he will release web cam footage of me in while looking at porn. Good luck with that, I don't own a webcam. It's obvious the guy knows how to spoof an email, but he can't spell let alone hacking a router as he claims. He's not very succesfull as his wallet holds 0 (zero) coins. Obvious an idiot but it might not be as obvious to everybody.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 14:38:51 UTC
家伙
blackmail scam
虐待者
213.135.154.45
国家
United States
文本
Originated from ip address:213.135.154.45 Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 14:21:37 UTC
家伙
blackmail scam
虐待者
Your account is being used by another person
国家
United States
文本
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account {email address} 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 14:12:56 UTC
家伙
blackmail scam
虐待者
Received: from [177.38.33.170] (port=34494 helo=170.33.38.177.smart.net.br)
国家
United States
文本
Subject: Your account is being used by another person! Hello! 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.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 13:45:24 UTC
家伙
ransomware
虐待者
Email spam
国家
Sri Lanka
文本
Want's me send the money to this wallet,
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 13:33:41 UTC
家伙
blackmail scam
虐待者
email spoofing
国家
India
文本
fuck this abuser id.. cancle this Bitcoin address
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 13:31:18 UTC
家伙
blackmail scam
虐待者
unknown from bzq-109-65-5-102.red.bezeqint.net ([109.65.5.102]:13267)
国家
United States
文本
Spoofs [email protected] Blackmail scam. Scammer claims that your OS and all of your accounts were hacked. Scammer demands Bitcoin to keep your data private.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 13:30:09 UTC
家伙
ransomware
虐待者
No mail or IP adress in header except my adress
国家
France
文本
Send emails saying he hack my account and demands me bitcoinfor a false sextape.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 13:28:31 UTC
家伙
blackmail scam
虐待者
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
国家
United States
文本
The old "I have access to your account!" blackmail scheme.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 13:02:49 UTC
家伙
blackmail scam
虐待者
Porn Phisher
国家
United States
文本
Sends emails claiming to hack account and demands payment. Phishing with email spoofing.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 12:43:06 UTC
家伙
ransomware
虐待者
???
国家
United Kingdom
文本
the usual "i have access to your account" shite
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 12:30:36 UTC
家伙
ransomware
虐待者
stupid man
国家
Ukraine
文本
stupid man trying to cheat to transfer bitcoin :-) f u
source
bitcoinabuse
网站地址