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收款人地址
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
报告数量
105
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 March 2019 Monday. 08:40:13 UTC
家伙
blackmail scam
虐待者
Black Mail Scam
国家
Germany
文本
Asshole claims to have hacked my account, wants some 750 USD. Text is: As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account bla bla
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 08:06:24 UTC
家伙
blackmail scam
虐待者
some unknown idiot [27.5.160.3]
国家
Germany
文本
If you want to prevent this, transfer the amount of $734 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 07:45:48 UTC
家伙
sextortion
虐待者
do not know
国家
Belgium
文本
Return-Path: <[email protected]> Received: from mail2.hostyou.net ([192.168.0.34]) by mail.hostyou.net (12.1.1 build 4 x64) with ESMTP (SSL) id 201903040502081290 for <[email protected]>; Mon, 04 Mar 2019 05:02:08 +0100 Received: from nuevared.mx (unknown [170.81.142.141]) by mail2.hostyou.net (Postfix) with ESMTP id 5FC37464CA for <[email protected]>; Mon, 4 Mar 2019 05:02:05 +0100 (CET) From: <[email protected]> To: "danger12" <[email protected]> Date: 3 Mar 2019 10:23:04 -0900 MIME-Version: 1.0 Subject: Security Alert. Your accounts was hacked by criminal group. Message-ID: <[email protected]> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body X-Spam-Status: No, hits=-0,15 required=8,00 tests=DATE_IN_PAST_06_12=1,54,BAYES_00=-1,90,SPF_HELO_PASS=0,00,BITCOIN_DEADLINE=0,20
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 07:45:08 UTC
家伙
blackmail scam
虐待者
omni.lt 188.69.192.40 / X-mailer: Ujvncj ejicrd charset="ibm852"
国家
Germany
文本
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 06:21:30 UTC
家伙
blackmail scam
虐待者
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
国家
Netherlands
文本
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 06:18:52 UTC
家伙
ransomware
虐待者
malware
国家
South Africa
文本
Want to sell fake porn videos om me. I don't do that and this need to stop.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 05:39:04 UTC
家伙
ransomware
虐待者
Email sent from my account
国家
France
文本
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account... If you want to prevent this, transfer the amount of $795 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 04:48:14 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Philippines
文本
Blackmailing me for my money. Asked for money in exchange for not sending malicious and sex-related material to all my contacts list and messenger.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 04:39:45 UTC
家伙
blackmail scam
虐待者
Password hack email scam
国家
Canada
文本
Email from my own email (spoofed) containing a password I've used somewhere blackmailing for bitcoins.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 03:40:44 UTC
家伙
ransomware
虐待者
Received: from [46.217.28.38] (port=30729)
国家
United States
文本
I got three of these today all tied to this same bitcoin account. After 55 reports, I checked Blockchain again and it is nice to see that nobody has paid this clown's ransom demand. Now if we can get this person banned permanently, especially from opening a bitcoin account.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 03:11:49 UTC
家伙
blackmail scam
虐待者
Claim of trojan ware and ransom demand
国家
Japan
文本
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $722 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 03:03:50 UTC
家伙
blackmail scam
虐待者
no info, some low-life a.hole
国家
United States
文本
blackmailing with some b.s.
source
bitcoinabuse
网站地址
日期
04 March 2019 Monday. 02:11:25 UTC
家伙
ransomware
虐待者
no clue. used my email address
国家
United States
文本
Supposed hacker who has supposed videos of me watching porn. I can't be bothered watching intarwebs pr0n. Nice try, bro. Might want to brush up on your English as well.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 23:28:35 UTC
家伙
blackmail scam
虐待者
From IP address in Panama City: 190.219.67.126
国家
United States
文本
Demanded bitcoin for not releasing nonexistent salacious content. Pathetic.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 23:03:49 UTC
家伙
blackmail scam
虐待者
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
国家
France
文本
Received:from [94.134.89.252] ([94.134.89.252]) Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 22:23:54 UTC
家伙
blackmail scam
虐待者
User hacked my personal email and sent email to me from my own email address.
国家
United States
文本
User hacked my personal email and sent email stating that they have my password and have control over my whole computer and are threatening to send emails to my contacts if I do not send money to this bitcoin address.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 22:19:25 UTC
家伙
blackmail scam
虐待者
Makes it look like it's coming from my own email address.
国家
United States
文本
Wants $745 to keep from sending videos to all my contacts.
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 21:45:49 UTC
家伙
ransomware
虐待者
Pornsite ransom email
国家
Australia
文本
Received: from [151.28.250.126] (helo=ppp-126-250.28-151.wind.it)
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 21:44:37 UTC
家伙
ransomware
虐待者
Pornsite Ransom email
国家
Australia
文本
Received: from 36-231-52-81.dynamic-ip.hinet.net ([36.231.52.81])
source
bitcoinabuse
网站地址
日期
03 March 2019 Sunday. 21:43:32 UTC
家伙
ransomware
虐待者
Poernsite ransom email
国家
Australia
文本
105.inwitelecom.net ([105.67.10.9] helo=dynrak234g-228-7-67-105.inwitelecom.net)
source
bitcoinabuse
网站地址