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报告数量
67
钱包余额
 BTC → 
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交易数量
日期
11 December 2018 Tuesday. 16:32:09 UTC
家伙
blackmail scam
虐待者
spoofed my email
国家
United States
文本
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $748 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. 16:28:43 UTC
家伙
blackmail scam
虐待者
Vrious spoofed IPs & claiming to be my email
国家
United States
文本
4th one now today from this bitcoin. Same shit, different day.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 16:01:07 UTC
家伙
blackmail scam
虐待者
From 109.242.89.142
国家
Portugal
文本
This is the second e-mail I have recieved in order to extort me in favour of this Bitcoin address, from two different IP addresses: 171.246.239.85 (Vietnam) and now 109.242.89.142 (Greece). Therefore, we are in presence of a network of scam artists. I dont visit adult sites and I have a Cisco router. I dont undertand why they dont give up, because this scam is already sufficiently widespread, that no one believes in these fools anymore. I opened a Spamcop account and every time I receive an email of this sort I report it to be blocked and and I denounce them here.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 15:56:50 UTC
家伙
blackmail scam
虐待者
client-ip=37.25.86.226
国家
Estonia
文本
Claimed to have hacked my computer and asked me to transfer $795 in bitcoins. They used a very old leaked password as "proof" and linked to an irrelevant CVE entry as further "proof". Quite a weak scam to be honest...
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 15:39:07 UTC
家伙
blackmail scam
虐待者
They used my email address
国家
United States
文本
Claiming they hacked my computer and got pictures of me from my camera enjoying porn. I am fed up with this shit. They are phishing.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 15:14:45 UTC
家伙
ransomware
虐待者
I'm a spyware software developer.
国家
France
文本
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.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 15:10:32 UTC
家伙
blackmail scam
虐待者
estllmer
国家
Sweden
文本
Porn sites, bullshit
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 15:10:28 UTC
家伙
blackmail scam
虐待者
from 85.108.6.238.dynamic.ttnet.com.tr
国家
France
文本
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. ….. Transfer $774 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. 14:58:59 UTC
家伙
blackmail scam
虐待者
Some euro idiot
国家
United States
文本
Some european idiot (Latvia probably) thinks people fall for this bullshit.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 14:24:57 UTC
家伙
blackmail scam
虐待者
My email
国家
Sweden
文本
"The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296)." We have no cisco router!
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 14:17:18 UTC
家伙
blackmail scam
虐待者
From IP 171.246.239.85
国家
Portugal
文本
Sextortion scam. Same as other reports.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 13:54:25 UTC
家伙
blackmail scam
虐待者
client-ip=93.135.20.247; helo=x5d8714f7.dyn.telefonica.de
国家
Czech Republic
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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… blah blah...
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 13:45:11 UTC
家伙
blackmail scam
虐待者
various spoofed IPs & claiming to be my email
国家
United States
文本
After 3 days of freedom, this BS is starting again. 3 messages this morning. Bitcoin - a phony "currency" and refuge for scumbag scammers and thieves.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 13:33:37 UTC
家伙
blackmail scam
虐待者
spyware software developer
国家
United States
文本
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 13:03:53 UTC
家伙
ransomware
虐待者
Mr Spoofer
国家
United Kingdom
文本
Clown does not give up. Delete
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 12:59:24 UTC
家伙
blackmail scam
虐待者
42-109-224-47.live.vodafone.in (unknown [42.109.224.47]
国家
Finland
文本
Security Notice.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 12:50:34 UTC
家伙
ransomware
虐待者
Ransom Email
国家
Germany
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
11 December 2018 Tuesday. 12:41:43 UTC
家伙
ransomware
虐待者
mourice
国家
Poland
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.Transfer $716 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. 12:30:36 UTC
家伙
ransomware
虐待者
I am a spyware software developer.
国家
Estonia
文本
I'm a spyware software developer. Your account has been hacked by me in the summer of this year.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 12:16:36 UTC
家伙
ransomware
虐待者
ransonware email
国家
Brazil
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. Transfer $742 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