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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
11 December 2018 Tuesday. 12:11:59 UTC
家伙
blackmail scam
虐待者
[email protected] [email protected] [email protected] [email protected]
国家
Greece
文本
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. He spoofed my business email. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 12:03:50 UTC
家伙
blackmail scam
虐待者
Spoofed corporate email address
国家
United Kingdom
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 protected]: 9139patti (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. The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296) Transfer $769 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. 11:49:26 UTC
家伙
blackmail scam
虐待者
email
国家
Saudi Arabia
文本
Blackmail. hacked mobile and laptop
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 11:38:56 UTC
家伙
blackmail scam
虐待者
black mail
国家
United Arab Emirates
文本
BLACK mail by hacking email
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 10:37:40 UTC
家伙
ransomware
虐待者
spyware developer
国家
Turkey
文本
Security Notice. your email was hacked! Change your access data immediately!
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 10:36:25 UTC
家伙
ransomware
虐待者
email spreader
国家
South Africa
文本
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
日期
11 December 2018 Tuesday. 08:45:19 UTC
家伙
ransomware
虐待者
Mr Spoofer
国家
United Kingdom
文本
Usual pathetic scam claiming to have hacked unspecified computer. Just delete.
source
bitcoinabuse
网站地址