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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
12 December 2018 Wednesday. 04:41:05 UTC
家伙
ransomware
虐待者
Received: from dsl.49.145.133.73.pldt.net ([49.145.133.73])
国家
New Zealand
文本
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). (I have never owned a router of this brand.)
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 04:39:14 UTC
家伙
blackmail scam
虐待者
Received: from [103.11.161.203] ([103.11.161.203])
国家
New Zealand
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.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 03:26:46 UTC
家伙
blackmail scam
虐待者
Email scam
国家
Taiwan
文本
Hello! 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 YOUR@EMAILADDRESS: xxxxx (on moment of hack). Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 03:19:51 UTC
家伙
blackmail scam
虐待者
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
国家
South Korea
文本
This person steal “my email address” and sent my email. So I cant figure out his own email. And he constantly forces me to send money to the above wallet address.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 01:39:04 UTC
家伙
ransomware
虐待者
Unsure
国家
United Kingdom
文本
Asking for ransom, blackmailing me
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 01:37:53 UTC
家伙
ransomware
虐待者
No name
国家
Martinique
文本
Ransomware via Cisco routeur
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 00:04:44 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
After more than a week of not receiving one of these idiotic emails, I thought I was finally done with them, but no. This latest one came from IP 78.96.80.45 (Romania) with the usual message, and the sender wants $769 from me. He claims to have gotten into my system through a Cisco router vulnerability, and threatens to reformat my hard drive if I don't comply. LOL!
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 23:47:01 UTC
家伙
blackmail scam
虐待者
Iidiot hiding behind spoofed address (mine!)
国家
Canada
文本
Same ol' Same ol' Getting long in the tooth.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 23:36:31 UTC
家伙
blackmail scam
虐待者
my own email address starting with info@ xxx.xxx.xx
国家
Australia
文本
Three emails in the inbox - Asking for $722, $755, and $726 - Variations of the same email TEXT shown here. Three SEPARATED spammers, (Black-mailers) all using the SAME BTC-Address - IPv4 addresses collected 113.160.108.210 45.243.143.102 79.8.156.101 These guys and gals are lots of FUN / Entertainment - But getting kinda repetitive now. Filtered OUT another BTC-Address today (This one: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C). Thanks.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 22:39:06 UTC
家伙
other
虐待者
darkenet market
国家
Brazil
文本
He want $ 793 and send me one email
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 22:32:03 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
The usual. This one wants $793.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 21:36:57 UTC
家伙
ransomware
虐待者
Security Notice. was hacked! Change your access data immediately!
国家
Finland
文本
Received: from Kol-43.251.173.205.PMPL-Broadband.net (unknown [43.251.173.12]) by mx1.pub.mailpod3-cph3.one.com (Halon) with ESMTP id e4839cbf-fd6e-11e8-8d6b-e0d84894a001; Tue, 11 Dec 2018 18:02:16 +0000 (UTC)
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 20:28:36 UTC
家伙
blackmail scam
虐待者
My own email
国家
Norway
文本
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (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. Transfer $717 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 19:17:49 UTC
家伙
blackmail scam
虐待者
(unknown [154.78.60.96])
国家
Netherlands
文本
Claims to be a spyware software developer. Tries to blackmail me to pay $751 in crypto because he took photos and videos of my most passionate funs with adult content and claims he harvested a solid dirt.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 18:59:48 UTC
家伙
ransomware
虐待者
Spoofer
国家
United States
文本
Same ole crap
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 18:28:01 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
just got a second email from this same person/bitcoin request within the last few hours; asking for money in exchange for not releasing confidential information.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 18:23:44 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
same generic email asking for money in exchange for not releasing confidential information that he stole.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 18:08:27 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Blackmail scam been going on for months now with the same request for money and hacked my account with a password never used.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 17:21:17 UTC
家伙
blackmail scam
虐待者
same email address as receiver
国家
Brazil
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 <email>:<password> (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). ... 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. ... Transfer $740 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google. I advise you to remain prudent and not engage in nonsense (on this moment all files with your "dirty laundry" on my server).
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 16:50:02 UTC
家伙
blackmail scam
虐待者
Using Aercnxxl vxrnab 4.7
国家
Australia
文本
Your account has been hacked by me in the summer of this year. 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 $719 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
网站地址