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报告数量
121
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
12 December 2021 Sunday. 06:48:11 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
网站地址
日期
26 November 2021 Friday. 16:36:06 UTC
家伙
ransomware
虐待者
other
国家
Ukraine
文本
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
网站地址
日期
24 June 2019 Monday. 17:31:11 UTC
家伙
blackmail scam
虐待者
darknet
国家
Brazil
文本
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account XXXXXXXXXXXXXXXXX It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
网站地址
日期
20 April 2019 Saturday. 03:44:04 UTC
家伙
sextortion
虐待者
Anonymous Hacker Anonyme | Rachael Bardet [email protected] | Play on porn video
国家
France
文本
I think $813 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; P.S. 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. Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
网站地址
日期
30 November 2018 Friday. 12:02:25 UTC
家伙
blackmail scam
虐待者
myself addr
国家
Japan
文本
Received: from [182.190.48.87] (unknown [182.190.48.87])
source
bitcoinabuse
网站地址
日期
29 November 2018 Thursday. 17:22:34 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Belgium
文本
Says that he took over my computer and that he has all my dates and demands 880 dollar
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 10:03:24 UTC
家伙
blackmail scam
虐待者
e-mail
国家
Czech Republic
文本
spam e-mail from 185.97.106.5
source
bitcoinabuse
网站地址
日期
19 November 2018 Monday. 20:53:35 UTC
家伙
blackmail scam
虐待者
Change your password immediately. Your account has been hacked
国家
Canada
文本
From: <brad@> Date: November 5, 2018 at 11:09:45 AM PST To: <brad@> Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account brad@
source
bitcoinabuse
网站地址
日期
14 November 2018 Wednesday. 15:28:14 UTC
家伙
blackmail scam
虐待者
none
国家
Italy
文本
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account my-email@address It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 17:03:21 UTC
家伙
blackmail scam
虐待者
none
国家
Russia
文本
Capturing the passwords, backmail, extortion of BTC
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 13:59:29 UTC
家伙
blackmail scam
虐待者
"Lowlife Scum" I expect
国家
United Kingdom
文本
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $854 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 00:00:32 UTC
家伙
ransomware
虐待者
using my email addy
国家
Canada
文本
same as below-received it 4 times in English and then 2 more times in Korean
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 03:16:52 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Unlike the other reports here, the message I got was written in Korean. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 19:10:22 UTC
家伙
blackmail scam
虐待者
Some wanker
国家
Belgium
文本
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account erm... no you didn't you bought a spam list off the dark web. Go and f()ck yourself
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 15:13:05 UTC
家伙
ransomware
虐待者
ransom
国家
Ukraine
文本
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $875 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Farewell.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 08:44:05 UTC
家伙
ransomware
虐待者
Change your password immediately. Your account has been hacked.
国家
Morocco
文本
spam mail sent every day, this is realy anoying
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 07:30:03 UTC
家伙
ransomware
虐待者
USED MY COMPANY ACCOUNT
国家
United Arab Emirates
文本
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected]
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 05:28:16 UTC
家伙
blackmail scam
虐待者
n/a
国家
Taiwan
文本
Asking for payment not to send to all my contacts pics of porn sites I was supposed to have accessed via a computer from which I access the email address I was sent this blackmail scam email to...
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 23:12:14 UTC
家伙
blackmail scam
虐待者
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
国家
United Kingdom
文本
Threats via email demanding money and stating that they have all my data etc.
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 22:51:34 UTC
家伙
blackmail scam
虐待者
Received: from Unknown (HELO [116.106.83.86]) (116.106.83.86)
国家
Italy
文本
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
网站地址