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收款人地址
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
报告数量
59
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 September 2019 Sunday. 05:04:28 UTC
家伙
other
虐待者
"your account is being used"
国家
Mexico
文本
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
source
bitcoinabuse
网站地址
日期
18 February 2019 Monday. 15:32:21 UTC
家伙
ransomware
虐待者
blackmail scam
国家
Thailand
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
15 February 2019 Friday. 23:39:39 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 18:39:23 UTC
家伙
blackmail scam
虐待者
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
国家
Colombia
文本
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
网站地址
日期
29 January 2019 Tuesday. 03:32:04 UTC
家伙
blackmail scam
虐待者
blackmail scam
国家
South Korea
文本
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 21:44:35 UTC
家伙
ransomware
虐待者
79.127.127.179
国家
Albania
文本
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 21:42:53 UTC
家伙
ransomware
虐待者
79.127.127.179
国家
Albania
文本
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 14:29:35 UTC
家伙
blackmail scam
虐待者
VN address used but the 10.171.44.38 was origin IP address
国家
United States
文本
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
source
bitcoinabuse
网站地址
日期
25 January 2019 Friday. 06:18:23 UTC
家伙
blackmail scam
虐待者
No idea
国家
Venezuela
文本
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
source
bitcoinabuse
网站地址
日期
23 January 2019 Wednesday. 22:28:36 UTC
家伙
blackmail scam
虐待者
It was spoofed with my name
国家
United States
文本
It was stating that they installed a keylogger. A trojan.
source
bitcoinabuse
网站地址
日期
23 January 2019 Wednesday. 07:44:56 UTC
家伙
blackmail scam
虐待者
Timote
国家
Germany
文本
he tries to crack email address and requests bitcoins
source
bitcoinabuse
网站地址
日期
23 January 2019 Wednesday. 01:57:56 UTC
家伙
ransomware
虐待者
Pimp want money from Mothers Sextapes
国家
Germany
文本
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
网站地址
日期
23 January 2019 Wednesday. 01:57:36 UTC
家伙
ransomware
虐待者
Pimp want money from Mothers Sextapes
国家
Germany
文本
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
网站地址
日期
22 January 2019 Tuesday. 18:37:45 UTC
家伙
blackmail scam
虐待者
email
国家
United States
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
网站地址
日期
22 January 2019 Tuesday. 14:34:22 UTC
家伙
blackmail scam
虐待者
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
国家
Indonesia
文本
classic "I hacked your device, because I sent you this message from your account."
source
bitcoinabuse
网站地址
日期
22 January 2019 Tuesday. 11:38:35 UTC
家伙
blackmail scam
虐待者
no idea
国家
France
文本
asking for BTC because has "seen me masturbating". Lol
source
bitcoinabuse
网站地址
日期
21 January 2019 Monday. 23:30:29 UTC
家伙
blackmail scam
虐待者
From my own e-mail
国家
Mexico
文本
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
网站地址
日期
21 January 2019 Monday. 16:56:43 UTC
家伙
blackmail scam
虐待者
might have listed credentials from recent celga.com hack
国家
Switzerland
文本
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
网站地址
日期
21 January 2019 Monday. 13:10:38 UTC
家伙
blackmail scam
虐待者
"Sextortion email"
国家
Brazil
文本
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
source
bitcoinabuse
网站地址
日期
21 January 2019 Monday. 13:03:05 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Thailand
文本
Spamming and Blackmailing
source
bitcoinabuse
网站地址