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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
02 November 2018 Friday. 11:32:49 UTC
家伙
blackmail scam
虐待者
a fake email adres
国家
Germany
文本
the usual i got a video of you so pay me scam
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 11:32:25 UTC
家伙
blackmail scam
虐待者
182.176.111.208
国家
New Zealand
文本
Bitcoin payment sextortion with an email claiming a username and password that I used to use. Source: whois.apnic.net IP Address: 182.176.111.208 % [whois.apnic.net] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html % Information related to '182.176.0.0 - 182.191.255.255' % Abuse contacts for '182.176.0.0 - 182.191.255.255' are '[email protected]', '[email protected]' inetnum: 182.176.0.0 - 182.191.255.255 netname: PTCLBB-PK descr: Pakistan Telecommuication company limited descr: CDDT Building, H-9/1, Room No. 15, Training Block descr: Islamabad, Pakistan country: PK org: ORG-PTCL1-AP admin-c: MA527-AP tech-c: MA527-AP mnt-by: APNIC-HM mnt-lower: MAINT-PK-PTCLBB mnt-routes: MAINT-PK-PTCLBB mnt-irt: IRT-PTCLBB-PK status: ALLOCATED PORTABLE
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 11:20:04 UTC
家伙
blackmail scam
虐待者
Real idiot
国家
Germany
文本
I will not do this if you pay me a little amount. I think $824 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 09:15:31 UTC
家伙
blackmail scam
虐待者
Some programmer
国家
Estonia
文本
I will not do this if you pay me a little amount. I think $880 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.
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 09:01:46 UTC
家伙
blackmail scam
虐待者
Some idiot
国家
Germany
文本
Asking for money: I will not do this if you pay me a little amount. I think $853 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 08:41:57 UTC
家伙
ransomware
虐待者
Unknown
国家
Thailand
文本
Scam email demanding a payment
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 08:22:51 UTC
家伙
ransomware
虐待者
I'm a programmer who cracked your email account and device about half year ago.
国家
Germany
文本
probably scam
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 07:57:49 UTC
家伙
ransomware
虐待者
no abuser name
国家
Germany
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. you have 48 hours to pay.... bla bla bla...
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 06:32:14 UTC
家伙
ransomware
虐待者
gabrieli
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 protected] on moment of crack: gabrieli 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. 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.
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 05:58:10 UTC
家伙
blackmail scam
虐待者
some Saudi Towelhead at IP 2.90.149.163
国家
United States
文本
Same old shit. 5th time today this shitass has claimed a different word as my password that he has "catched at time of crack." Fucking assholes.
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 05:20:33 UTC
家伙
blackmail scam
虐待者
rat software
国家
United States
文本
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 $811 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f 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)
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 05:15:07 UTC
家伙
blackmail scam
虐待者
not known accept for the wallet 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
国家
United States
文本
Sex extortion email
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 04:00:08 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Just another of the same old message. This one came from IP 109.64.7.131 (Israel). He wants me to deposit $834 into his Bitcoin account.
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 03:35:21 UTC
家伙
blackmail scam
虐待者
blackmail
国家
United States
文本
Asked for BTC transfer and blackmail actions if not.
source
bitcoinabuse
网站地址
日期
02 November 2018 Friday. 03:14:49 UTC
家伙
blackmail scam
虐待者
Claim of trojan ware and ransom demand
国家
Singapore
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 $808 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!
source
bitcoinabuse
网站地址
日期
01 November 2018 Thursday. 23:51:14 UTC
家伙
blackmail scam
虐待者
A moron from IP 213.92.163.93
国家
France
文本
Blackmail based on a password theft from a Yahoo! data breach. Personal note: this idiot wrote my old password incorrectly.
source
bitcoinabuse
网站地址
日期
01 November 2018 Thursday. 21:47:26 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 [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
source
bitcoinabuse
网站地址
日期
01 November 2018 Thursday. 21:39:07 UTC
家伙
ransomware
虐待者
" programmer who cracked your email account and device about half year ago"
国家
Netherlands
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 xxxxxxx on moment of crack: xxxxxxxxxx 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. 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. blablabla
source
bitcoinabuse
网站地址
日期
01 November 2018 Thursday. 20:40:44 UTC
家伙
ransomware
虐待者
rat software
国家
South Africa
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 [email protected] on moment of crack: xxxxxx Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. So, when you had fun on intime sites (you know what I mean!) will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
网站地址
日期
01 November 2018 Thursday. 20:22:28 UTC
家伙
blackmail scam
虐待者
"I'm a programmer who cracked your email"
国家
Estonia
文本
Got this form ip 114.101.8.54 This"programmer" (ROFL) claims he has installed some spyware in my pc and recorded my cam and blabla. And I dont even have a cam :))) I hope someone catches this covardly little arrogant shit and puts him in a meatgrinder to teach some manners.
source
bitcoinabuse
网站地址