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收款人地址
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
报告数量
29
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 January 2019 Saturday. 15:48:21 UTC
家伙
ransomware
虐待者
My own e-mail address
国家
Poland
文本
Mail was sent to me from my own address.
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 15:05:01 UTC
家伙
blackmail scam
虐待者
0123200298.0.fullrate.ninja
国家
Poland
文本
Next attempt to gain 255E in bitcoins. Abuser warned, that he/she installed a malware. Send from address: from 0123200298.0.fullrate.ninja (0123200298.0.fullrate.ninja [90.184.113.204])
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 14:20:46 UTC
家伙
blackmail scam
虐待者
próba wyłudzenia
国家
Poland
文本
mail otrzymałam z adresu IP: Received: from static.vnpt.vn ([14.191.18.153]) Sat, 19 Jan 2019 01:49:13 +0100 X-OriginalArrivalTime: 19 Jan 2019 00:49:14.0015 (UTC). Być może przeczyta to jakiś admin, który może sprawdzić kto w tym czasie logował się. Mało z tego bez zbędnej zwłoki powiadomię wszystkie media i instytucje zbierające informacje, że mają z oszustem do czynienia i żeby żadnych bitcoinów nie przelewać.
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 13:06:27 UTC
家伙
blackmail scam
虐待者
nieudacznik
国家
Poland
文本
Koleś napieprza tymi mailami od pół roku i... i nic :) Niestety nie sposób tego zablokować. Tyle nie pisał, że sądziłam, że może delikwenta przymknęli. Mam nadzieję, że niedługo to nastąpi.
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 12:52:21 UTC
家伙
ransomware
虐待者
IP 154.125.133.246
国家
Poland
文本
Abuser demands payment of 255 euro for not releasing alleged compromising material obtained from the victim computer. No such material is in possession of the abuser so he just tries to bluff. MAKE NO PAYMENT TO HIM Language is polish but from mistakes in vocabulary it is clear that this is some sort of automatic translation from other language. Email is send from Senegal, Dakar He sends ransom e-mail with following content: / there is 1000 characters linit so e-mail content could not be attached / Adres Bitcoin: 1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 11:41:38 UTC
家伙
ransomware
虐待者
Abuser
国家
Poland
文本
He sends an email with 250€ on Polish lang
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 08:08:30 UTC
家伙
ransomware
虐待者
As he name it "Trojan Virus"
国家
Poland
文本
He just send mails all the time. He claims that he have some "sexual films" which is not true and he will send it to all contacts if he don't get a payment for this adress. I has been ignoring it for 6 months but it's spam my email all the time. The most interesting is that he send it from my own email adress...
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 01:43:25 UTC
家伙
ransomware
虐待者
agora
国家
Poland
文本
Ransomware - email claiming to gain access to computer and control over camera and mic
source
bitcoinabuse
网站地址
日期
19 January 2019 Saturday. 00:30:34 UTC
家伙
ransomware
虐待者
demand a ransom
国家
Poland
文本
Ordering a ransom after the alleged burglary into the mailbox and the reproductive user
source
bitcoinabuse
网站地址