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报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
25 December 2018 Tuesday. 17:41:17 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 16:38:40 UTC
家伙
ransomware
虐待者
[email protected] (likely spoofed)
国家
Canada
文本
There is a bomb (anus azide) in the building where your business is conducted. My mercenary has hidden the explosive device IN MY ANUS. I am afraid you must pay the $20,000 ransom as it is a bargain FOR MY ANUS. I cherish my ANUS. If you can get the bomb OUT OF MY ANUS I would love it if you would replace it with your kolbassa sausage and make my bomb storage cavity even bigger. Please daddy O please! My ANUS loves you. I am also an ANUS.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 22:06:28 UTC
家伙
ransomware
虐待者
国家
United States
文本
"Good day. My man has hidden a bomb (lead azide) in the building where your business is located.... you will get many victims in case of its explosion. My recruited person is watching the situation around the building. If he notices any unusual behavior or emergency he will power the bomb. You pay me 20.000 dollars in BTC and explosive will not detonate. Here is my BTC address - 1DRXeydtqfjAmvfrLY7XiCo2A1vCq32z3a You must transfer money by the end of the working day, if the working day is over and people start leaving the building the bomb will explode. For my safety, I will no longer enter this email. I monitor my address every 20 min and if I see the bitcoins I will give the command to my recruited person to get away. If a bomb detonates and the authorities see this email! We are not a terrorist society and do not take liability for explosions in other places."
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 21:52:44 UTC
家伙
ransomware
虐待者
"Riley Lash" <[email protected]>
国家
United States
文本
Demanding $20K USD in BTC via Bomb Threat
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 21:52:28 UTC
家伙
blackmail scam
虐待者
asking for 20k or will detonate bomb
国家
United States
文本
account owner asked for 20k sent to this BT account.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 20:13:04 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Demanding $20K USD in BTC via Bomb Threat...
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 20:02:56 UTC
家伙
blackmail scam
虐待者
Demanding 20,000 BTC via Bomb Threat
国家
United States
文本
Demanding 20,000 BTC via Bomb Threat
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 19:48:19 UTC
家伙
blackmail scam
虐待者
Elanor Edwards
国家
Canada
文本
Sent e-mail requesting 20,000 BTC or else a bomb would be detonated in our work place.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 19:16:34 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
BTC 1AgKqK3LHyJuLKzbK2wd4nuxAJ2GJ84maZ sent us a mass email with a bomb threat threatening to kill everyone in our building if we didn't pay $20000 in btc.
source
bitcoinabuse
网站地址