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收款人地址
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
报告数量
24
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 January 2019 Thursday. 03:41:07 UTC
家伙
ransomware
虐待者
Spoofed my email address
国家
United States
文本
Spoofed my email address, demands ransom for supposed porn activities etc.
source
bitcoinabuse
网站地址
日期
30 December 2018 Sunday. 15:35:40 UTC
家伙
blackmail scam
虐待者
from [192.75.241.89] spoofing a yahoo.jp account
国家
United States
文本
Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.
source
bitcoinabuse
网站地址
日期
29 December 2018 Saturday. 13:10:49 UTC
家伙
ransomware
虐待者
Return-Path: <[email protected]>
国家
Germany
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $xxx to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 19:52:31 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Pretending to hack account, demanding Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
网站地址
日期
28 December 2018 Friday. 19:25:22 UTC
家伙
blackmail scam
虐待者
smtp.mixedthings.net by public.micromail.com.au with NNFMP
国家
Czech Republic
文本
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
source
bitcoinabuse
网站地址
日期
27 December 2018 Thursday. 07:38:08 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Sweden
文本
trying to blackmail with fake hacking
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 17:37:57 UTC
家伙
blackmail scam
虐待者
email
国家
United States
文本
email blackmail scam
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 12:02:26 UTC
家伙
blackmail scam
虐待者
unknown
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. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 11:17:44 UTC
家伙
blackmail scam
虐待者
Return-Path: <[email protected]>
国家
Spain
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. ...
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 23:56:39 UTC
家伙
ransomware
虐待者
Unknown
国家
France
文本
“ Hello, I am a spyware software developer [..] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [..] Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. [...] I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin wallet. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). “
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 22:45:35 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
Canada
文本
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 17:43:47 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
Canada
文本
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 14:51:59 UTC
家伙
blackmail scam
虐待者
Received from unknown (71.144.158.182)
国家
Denmark
文本
I am a spyware software developer.,. No hej is a Jerk asshole
source
bitcoinabuse
网站地址
日期
16 December 2018 Sunday. 11:56:07 UTC
家伙
blackmail scam
虐待者
[email protected] 183.238.34.142
国家
United Kingdom
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 09:12:33 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 02:50:16 UTC
家伙
ransomware
虐待者
name not provided; see description
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 22:52:47 UTC
家伙
blackmail scam
虐待者
Email adress
国家
Norway
文本
Same email circles around. About visiting adult sites
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 15:22:28 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 12:54:24 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Same old blackmail scam asking for monies.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 21:16:49 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址