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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
07 February 2019 Thursday. 12:26:57 UTC
家伙
ransomware
虐待者
39.48.135.62
国家
United States
文本
Supposedly exploited router and copied entire disk. wants $774 to erase info gathered.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 12:06:36 UTC
家伙
blackmail scam
虐待者
Anon
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 …."
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 12:02:26 UTC
家伙
blackmail scam
虐待者
Botnet zombie on behalf of random scammer
国家
Sweden
文本
The usual "sextortion" scam BS, "hacked your ISP's router" blah blah.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 11:53:16 UTC
家伙
ransomware
虐待者
Unknown - sent from my own email address
国家
United Kingdom
文本
And I got an idea.... 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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $734 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. 11:16:07 UTC
家伙
blackmail scam
虐待者
anon
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 …" The usual...
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 10:57:07 UTC
家伙
blackmail scam
虐待者
spoofed my email address
国家
Austria
文本
Same... 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...blabla...
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 10:50:33 UTC
家伙
blackmail scam
虐待者
Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
国家
Venezuela
文本
For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $791 is a very, very small amount for my silence.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 10:48:15 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Transcript of the e-mail received: 11/10/2018 - on this day I hacked your OS and got full access to your account [my e-mail address]. So, you can change the password, yes... But my malware intercepts it every time. 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). I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $702 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK - Do not try to contact me (this is not feasible, I sent you an email from your account) This is the word of honor hacker I just do my job. Have a nice day!
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 09:21:47 UTC
家伙
blackmail scam
虐待者
189.18.90.105 (IP of used Blackmail Gateway for faked sender address)
国家
Germany
文本
My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK .. For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 09:07:49 UTC
家伙
blackmail scam
虐待者
sendout 103.215.194.139 (blackmail Gateway IP ) for spoofed sender domain
国家
Germany
文本
content: (XY changed) Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! I think $XY is a very, very small amount for my silence. My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 08:55:23 UTC
家伙
blackmail scam
虐待者
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
国家
Germany
文本
Received:from [37.111.9.116] ([37.111.9.116]) Subject:Caution! Attack hackers to your account!
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 07:56:40 UTC
家伙
ransomware
虐待者
unknown
国家
Estonia
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 xxxxxx 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
日期
07 February 2019 Thursday. 07:12:11 UTC
家伙
blackmail scam
虐待者
5.173.176.95
国家
Czech Republic
文本
Off course, he/she has no access to my PC. 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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $704 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
07 February 2019 Thursday. 06:15:42 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
this user sent a scam email saying they are a hacker and my computer has been hacked with a ransom of $756 to be paid in bitcoin only with this bitcoin wallet number 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 06:04:46 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
this hacker is asking for $746 in bitcoin payment otherwise he's releasing an alleged video to my contact list; just a redundant waste of time for something that doesn't exist.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 05:23:29 UTC
家伙
blackmail scam
虐待者
From: 176-76-243-112.cgn.mobile.telemach.si
国家
Canada
文本
A bunch of fake claims. Same as in other reports. Begs for money.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 04:57:42 UTC
家伙
blackmail scam
虐待者
no idea - spoofed my email address
国家
Australia
文本
dumb pron extortion - no idea who from - spoofed my email address
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 04:21:32 UTC
家伙
ransomware
虐待者
Not sure
国家
United States
文本
Claimed my website was hacked and threatened that he will expose my we surfing history.
source
bitcoinabuse
网站地址
日期
07 February 2019 Thursday. 03:15:47 UTC
家伙
other
虐待者
Unknown
国家
United States
文本
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
07 February 2019 Thursday. 01:52:19 UTC
家伙
ransomware
虐待者
r167-58-36-167.dialup.adsl.anteldata.net.uy
国家
Germany
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