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收款人地址
1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
报告数量
11
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
14 November 2018 Wednesday. 07:37:05 UTC
家伙
blackmail scam
虐待者
omtLomS
国家
Croatia
文本
Hi, victim. I write you since I put a virus on the web page with pornography which you have visited. My virus captured all your personal information and switched on your webcam which captured the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you send me 700 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the transaction. As soon as you open the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation.
source
bitcoinabuse
网站地址
日期
31 October 2018 Wednesday. 08:10:09 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
Hi, my sacrifice. I write you inasmuch as I embed a trojan on the web page with porn which you have visited. My malware captured all your private data and switched on your web cam which captured the act of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 444 USD in bitcoin. I give you 30 hours after you view my report for making the payment. As soon as you open the message I'll see it right away. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but anyone can't help you. If you try to deceive me , I'll know it immediately! I don't live in your country. So no one can not find my whereabouts even for 9 months.
source
bitcoinabuse
网站地址
日期
30 October 2018 Tuesday. 13:51:49 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
> Hi, my sacrifice. > > I write you inasmuch as I attached a malware on the web page with
source
bitcoinabuse
网站地址
日期
29 October 2018 Monday. 19:07:58 UTC
家伙
blackmail scam
虐待者
Spoofed Email Address
国家
United States
文本
Blackmail scammer. Claims to have incriminating footage of you from a hacked webcam. Sends the same message to people who don't even have a webcam. There is no footage and the message is clearly lies. Sender is attempting to run an extortion scam to get bitcoin out of people.
source
bitcoinabuse
网站地址
日期
29 October 2018 Monday. 10:21:46 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Denmark
文本
Email extortion scam.
source
bitcoinabuse
网站地址
日期
29 October 2018 Monday. 02:11:15 UTC
家伙
blackmail scam
虐待者
UWWMxYv <[email protected]>
国家
New Zealand
文本
sent me the following email: Hi, sacrifice. I write you because I put a trojan on the web page with porn which you have viewed. My malware captured all your personal data and switched on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will erase the compromising video records and information if you send me 888 EURO in bitcoin.
source
bitcoinabuse
网站地址
日期
28 October 2018 Sunday. 23:18:51 UTC
家伙
blackmail scam
虐待者
ZyJqgj
国家
United States
文本
hello, my prey. I write you because I put a trojan on the web page with porn which you have visited. My virus captured all your private information and switched on your web camera which captured the process of your wank. Just after that the soft saved your contact list. I will delete the compromising video and information if you pay me 888 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the transaction. As soon as you view the message I’ll see it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++ Let me remind you-I see what you’re doing! You can visit the police station but nobody can’t help you. If you try to cheat me , I’ll see it right away!
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 09:08:52 UTC
家伙
ransomware
虐待者
Izu Kallinik
国家
France
文本
hello, my prey. I write you since I put a malware on the web site with pornography which you have viewed. My trojan grabbed all your private data and turned on your camera which captured the process of your solitary sex. Just after that the virus saved your contact list. I will remove the compromising video and data if you send me 600 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the payment. As soon as you read the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts.
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 16:23:31 UTC
家伙
ransomware
虐待者
abelard71. Second email was On Oct 17, 2018 from JRxziy <[email protected]>
国家
United States
文本
#1 Hello! My nickname in darknet is abelard71. I hacked this mailbox more than six months ago, If you don't belive me please check 'from address' in your header,.... I think that $530 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS _______ #2 Hi, victim. I write you since I attached a trojan on the web page ... I will erase data if you pay me 400 USD in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30h after you open my message....ETC ETC ETC X-Envelope-From: [email protected] Message-Id: <[email protected]> Received: from alfawaide.com (alfawaide.com [194.58.58.171]) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9I60ock025775 Received: from [112.197.71.99] ([112.197.71.99]) by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9HBoLiB024320 for me
source
bitcoinabuse
网站地址
日期
14 October 2018 Sunday. 20:20:11 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Hi, my prey. I write you inasmuch as I buried a trojan on the web site with porno which you have visited. My trojan captured all your personal information and switched on your webcam which captured the act of your masturbation. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you pay me 350 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30h after you open my message for making the transaction. As soon as you read the message I'll see it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing!
source
bitcoinabuse
网站地址
日期
14 October 2018 Sunday. 18:09:29 UTC
家伙
ransomware
虐待者
xcxo ‎[[email protected]]‎
国家
United States
文本
My trojan captured all your private information and switched on your web cam which captured the process of your solitary sex. Just after that the trojan saved your contact list. I will delete the compromising video records and information if you pay me 999 EURO in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
source
bitcoinabuse
网站地址