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收款人地址
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
报告数量
67
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 December 2018 Tuesday. 19:45:44 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
source
bitcoinabuse
网站地址
日期
18 December 2018 Tuesday. 11:57:26 UTC
家伙
ransomware
虐待者
Persistent
国家
Australia
文本
This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy
source
bitcoinabuse
网站地址
日期
18 December 2018 Tuesday. 06:56:15 UTC
家伙
blackmail scam
虐待者
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
国家
Estonia
文本
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... 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 ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account.
source
bitcoinabuse
网站地址
日期
16 December 2018 Sunday. 09:56:04 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though.
source
bitcoinabuse
网站地址
日期
15 December 2018 Saturday. 04:01:39 UTC
家伙
blackmail scam
虐待者
spoofed my email
国家
United States
文本
Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers...
source
bitcoinabuse
网站地址
日期
15 December 2018 Saturday. 03:59:44 UTC
家伙
blackmail scam
虐待者
Spoofed my email address
国家
United States
文本
same old email. Wants $787 this time to keep from sharing videos of me watching porn.
source
bitcoinabuse
网站地址
日期
15 December 2018 Saturday. 00:04:13 UTC
家伙
blackmail scam
虐待者
Really bad scammer
国家
Finland
文本
Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 22:01:30 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 20:36:49 UTC
家伙
ransomware
虐待者
Spoofed my own email address
国家
United States
文本
I'm slightly disappointed that my searches for "do all boys want to be girls?," and "Im not transgender even though I want to be a girl, right?" won't actually be sent to my contacts, it would've taken away the hard part of coming out to the people I know!
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 20:26:01 UTC
家伙
blackmail scam
虐待者
email phishing as my own email
国家
United States
文本
At the moment, I have harvested a 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $754 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 20:10:53 UTC
家伙
blackmail scam
虐待者
email from my own address
国家
United States
文本
"i know your password" based porn extortion email ... The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 11:06:38 UTC
家伙
blackmail scam
虐待者
pusss
国家
South Korea
文本
$797. Is that all? Really? Lol
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 11:04:24 UTC
家伙
blackmail scam
虐待者
cute thangz
国家
South Korea
文本
Security Notice. ~~was hacked! Change your access data immediately! Someone send mail to me but his evidence is not really fact. Don't send your money
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 18:05:20 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Email claiming to have information about me and threatening to expose it unless I pay.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 17:04:28 UTC
家伙
ransomware
虐待者
No name
国家
United Kingdom
文本
Ransomwear email demanding bitcoin payment
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 12:55:48 UTC
家伙
blackmail scam
虐待者
Some poor fool with no English skills
国家
United States
文本
Laughable Blackmail scam
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 12:11:45 UTC
家伙
blackmail scam
虐待者
Received: from [37.47.170.115] ([37.47.170.115:23787] helo=public-gprs394034.centertel.pl)
国家
United States
文本
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account *****6@***.net: **** (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). Transfer $774 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. Since opening this letter you have 48 hours (2 days)."
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 09:07:55 UTC
家伙
blackmail scam
虐待者
115.96.199.248
国家
Sweden
文本
Sent from 115.96.199.248. Just a sextortion scam.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 05:15:56 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
They said they have my information, and to "prove it" they provided an old, leaked password that I have not used in over four years. They claim they will send pictures, incriminating information, etc., to all my contacts, and will even erase my hard drive with a rootkit. Not my first rodeo. What a bunch of idiots.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 05:00:34 UTC
家伙
ransomware
虐待者
ransomware
国家
Saudi Arabia
文本
My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours (2 days). 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 link on compromising material.
source
bitcoinabuse
网站地址