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收款人地址
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
报告数量
101
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 January 2019 Tuesday. 15:56:25 UTC
家伙
blackmail scam
虐待者
Unknown/spoofed
国家
United States
文本
Another blackmail email. Demands $686. First one I've gotten that doesn't reference some password. Indicates that filing a complaint doesn't make sense & threatens that if I share the message with someone else, the "video" will be immediately distributed.
source
bitcoinabuse
网站地址
日期
20 January 2019 Sunday. 19:00:31 UTC
家伙
ransomware
虐待者
88.130.52.243
国家
United States
文本
Another Blackmail Scammer: 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 $868 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
source
bitcoinabuse
网站地址
日期
17 December 2018 Monday. 16:50:31 UTC
家伙
blackmail scam
虐待者
They sent me an email from my own email
国家
United States
文本
They sent a message that claimed they hacked my device and it said that they uploaded malicious code to my system and screenshotted all my websites (even though im on a school laptop) and claimed they will send it to my relatives, naturally i have nothing to fear, but for the safety of others i am reporting it.
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 23:46:46 UTC
家伙
blackmail scam
虐待者
unsure
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. I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
14 November 2018 Wednesday. 21:49:13 UTC
家伙
blackmail scam
虐待者
n/a
国家
United States
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."
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 17:07:47 UTC
家伙
blackmail scam
虐待者
"programmer who cracked your email account and device"
国家
Russia
文本
capture email, extorеs BTC.
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 22:36:57 UTC
家伙
blackmail scam
虐待者
unknown used spoofed email
国家
United States
文本
I received two of the same email with different Bit coin numbers. the other number is 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP the text of the email threatened to send pictures capture from my video cam (of which I do not have) 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 (<my email address>) on moment of crack: (<assumed password>) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.Through your e-mail, 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. I think $838 is a nice price for it!
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 21:24:49 UTC
家伙
blackmail scam
虐待者
programmer who cracked your email
国家
Croatia
文本
I'm a programmer who cracked your email account and device about half year ago.
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 18:31:03 UTC
家伙
blackmail scam
虐待者
unnamed hacker
国家
Canada
文本
Wants $899 in bitcoin to stop blackmailing me.
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 18:20:33 UTC
家伙
blackmail scam
虐待者
email phishing as my own email
国家
United States
文本
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 $814 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
05 November 2018 Monday. 02:44:11 UTC
家伙
ransomware
虐待者
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
国家
United States
文本
I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 14:36:03 UTC
家伙
ransomware
虐待者
noname
国家
Singapore
文本
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 ...
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 11:26:09 UTC
家伙
blackmail scam
虐待者
Spoofed Email
国家
Germany
文本
Same porn scam
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 10:45:11 UTC
家伙
blackmail scam
虐待者
"programmer who cracked your email "
国家
Spain
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."
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 10:42:23 UTC
家伙
blackmail scam
虐待者
Programmer who cracked the address
国家
Spain
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.
source
bitcoinabuse
网站地址
日期
04 November 2018 Sunday. 04:59:51 UTC
家伙
blackmail scam
虐待者
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f bitcoin email virus
国家
United States
文本
claims to have penetrated my pc and dumped malware to transfer all my hd contents, contacts, websites surfed, etc, Threat is having taken a picture of me masterbating and will send to my contacts, relatives etc if not paid in bit coin and will lock my pc.
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 18:56:38 UTC
家伙
blackmail scam
虐待者
n/a
国家
Norway
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 protected] on moment of crack: xxxxx 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. 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 $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 18:36:24 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
stated installed rat software - Through your e-mail, 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. Demanded bit coin payment within 48 hrs or illicit photos sent to contacts
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 18:15:35 UTC
家伙
ransomware
虐待者
rat software / trojan
国家
United States
文本
Using old email pw and asking for ransom in order to not send 'dirty' information to all email contacts.
source
bitcoinabuse
网站地址
日期
03 November 2018 Saturday. 16:28:25 UTC
家伙
blackmail scam
虐待者
Claim of trojan ware and ransom demand
国家
Japan
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
source
bitcoinabuse
网站地址