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收款人地址
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
报告数量
283
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 December 2018 Friday. 13:35:51 UTC
家伙
ransomware
虐待者
spoofed email
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 11:41:22 UTC
家伙
ransomware
虐待者
Ransomware
国家
Denmark
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files.You entered a passwords on the websites you visited, and I intercepted it. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. And something about Facebook pixels
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 00:01:44 UTC
家伙
blackmail scam
虐待者
The email came from my own email address....strange...how do we find the abuser?
国家
United States
文本
Here is the email sent to me:ou may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account.I setup a malware and guess what, Do not try to contact with me Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor.exactly what should you do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. etc....
source
bitcoinabuse
网站地址
日期
27 December 2018 Thursday. 20:04:40 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
网站地址
日期
27 December 2018 Thursday. 00:43:20 UTC
家伙
blackmail scam
虐待者
from [171.224.231.144] (helo=Detective75617) by mail.uos.net.ua with esmtpsa
国家
Canada
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. ... exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 00:42:20 UTC
家伙
blackmail scam
虐待者
spam
国家
Ukraine
文本
Part of spam source: X-Virus-Scanned: by cgpav through ClamAV Received: from [210.2.140.53] (HELO efuinsurance.com) by --------- (CommuniGate Pro SMTP 5.2.20) with ESMTPS id 1311461306 for -------; Sun, 23 Dec 2018 11:44:56 +0200 X-Default-Received-SPF: pass (skip=loggedin (res=PASS)) x-ip-name=171.241.178.19; Content-Type: multipart/alternative; boundary="dFLxKLsprZVtefDGKAdQ9Sd5XStHs1ApOyMFz7blZMUZ6CbOUACzLwSNDUJfmkyW" MIME-Version: 1.0 Date: Sun, 23 Dec 2018 09:44:36 -0000 From: ------ To: ----- Subject: This account has been hacked! Change your password right now! Message-ID: <[email protected]> X-Authenticated-User: [email protected]
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 18:22:35 UTC
家伙
blackmail scam
虐待者
Sender used my email address
国家
Germany
文本
One of these mails that pretend to have installed malware and filmed the user of the PC watching porn files. 6th or 7th attempt...
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 00:37:32 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
I'm a hacker who cracked your devices a few months ago. While you were watching videos, your browser started out functioning as a RDP having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. I created a double-screen video. 1st part shows the video you were watching, and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB You have 48 hour in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immediately.
source
bitcoinabuse
网站地址
日期
24 December 2018 Monday. 23:40:25 UTC
家伙
blackmail scam
虐待者
A moron from IP 116.111.121.89 (Vietnam)
国家
Portugal
文本
Sextortion scam. Same as other reports.
source
bitcoinabuse
网站地址
日期
24 December 2018 Monday. 15:40:35 UTC
家伙
ransomware
虐待者
Security Alert. You account has been hacked. Password must be need changed.
国家
United States
文本
same ppl. don't feed m. We need to publicize this site everywhere.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 19:49:03 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
same generic email asking for money in exchange for secret email/contact information.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 18:55:21 UTC
家伙
ransomware
虐待者
Unknown
国家
Spain
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 17:23:19 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 15:33:22 UTC
家伙
blackmail scam
虐待者
"This account has been hacked..."
国家
United States
文本
"This account has been hacked..." Threatening to send out photos.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 12:49:52 UTC
家伙
blackmail scam
虐待者
79.106.225.163
国家
Canada
文本
Another idiotic scammer claiming to have hacked my computer
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 07:55:07 UTC
家伙
blackmail scam
虐待者
Some stupid asshole
国家
Canada
文本
You may not know me and you are probably wondering why you are getting this e mail, right? blah blah blah.
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 19:27:56 UTC
家伙
blackmail scam
虐待者
Received: from Detective54508 ([85.41.190.130])
国家
United States
文本
Standard "I hacked your account, send me money" blackmail.
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 17:09:48 UTC
家伙
blackmail scam
虐待者
(mail.suspicious.org [104.131.63.74]) Detective70638 ( [85.96.174.183]) (Auth. sender: tidepool)
国家
Russia
文本
You may not know me and you are probably wondering why you are getting this e mail, right? ...
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 10:59:17 UTC
家伙
blackmail scam
虐待者
Received: from Detective31682 (unknown [41.242.143.42])
国家
United Kingdom
文本
Same content as other descriptions in this report, including: "Well, in my opinion, $1000 (USD) is a fair price for our little secret." IP address: 41.242.143.42 hostname: 41.242.143.42 ISP: Axiom Networks Organization: Telkom Internet Country: Rwanda (RW) flag latitude: -2 longitude: 30
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 10:00:01 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. [...]
source
bitcoinabuse
网站地址