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收款人地址
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
报告数量
167
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
13 January 2019 Sunday. 22:31:33 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
04 January 2019 Friday. 12:47:48 UTC
家伙
blackmail scam
虐待者
Stupid boy
国家
Germany
文本
I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $834 is a nice price for it!
source
bitcoinabuse
网站地址
日期
27 December 2018 Thursday. 18:09:47 UTC
家伙
blackmail scam
虐待者
email recorded webcam threat
国家
United States
文本
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
网站地址
日期
16 November 2018 Friday. 02:38:53 UTC
家伙
blackmail scam
虐待者
No name given, lists themselves as a "hacker/programmer"
国家
United States
文本
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
source
bitcoinabuse
网站地址
日期
13 November 2018 Tuesday. 13:32:32 UTC
家伙
ransomware
虐待者
programmer who hacked my emails
国家
Australia
文本
tried to scam $840 out of me by hacking into my emails
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 08:55:16 UTC
家伙
ransomware
虐待者
abuse of my google mail
国家
France
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from x.y at gmail.com on moment of crack: ****** ... You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I will not do this if you pay me a little amount. I think $840 is a nice price for it!
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 22:41:02 UTC
家伙
blackmail scam
虐待者
Subgenius asshat(s) with no life
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <email> on moment of crack: <pw> […] I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. […] So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 16:42:51 UTC
家伙
blackmail scam
虐待者
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
国家
Netherlands
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 00:36:37 UTC
家伙
blackmail scam
虐待者
From my address
国家
United Kingdom
文本
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 21:17:24 UTC
家伙
blackmail scam
虐待者
Unknown Sender
国家
United States
文本
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 20:57:31 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ******@****.*** on moment of crack: 313920678852787 Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 12:08:44 UTC
家伙
ransomware
虐待者
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
国家
United States
文本
I received the same message as ransomware, these people need to be stopped
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 21:15:11 UTC
家伙
other
虐待者
I don´t know
国家
Germany
文本
threaten to send e-mail with private data and stuff like that
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 11:32:02 UTC
家伙
blackmail scam
虐待者
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
国家
Spain
文本
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 02:59:09 UTC
家伙
blackmail scam
虐待者
blackmail scam
国家
Colombia
文本
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 02:01:23 UTC
家伙
ransomware
虐待者
a programmer who cracked your email account and device about half year ago
国家
Mexico
文本
Sends this: I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: Of course you can will change your password But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 00:10:05 UTC
家伙
blackmail scam
虐待者
Spoofed email address
国家
Australia
文本
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 21:29:18 UTC
家伙
ransomware
虐待者
email
国家
Germany
文本
email requesting $888 money - ransomware
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 12:04:15 UTC
家伙
ransomware
虐待者
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
国家
Austria
文本
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 05:40:35 UTC
家伙
ransomware
虐待者
138.36.229.156
国家
Germany
文本
pathetic attempt
source
bitcoinabuse
网站地址