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收款人地址
1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 January 2019 Saturday. 00:01:01 UTC
家伙
blackmail scam
虐待者
Not left
国家
United Kingdom
文本
Fake email saying they have hacked my email, and demanding I pay $1,000 in bitcoin. They included my OLD password which was really scary in the subject line. DONT FALL FOR THIS SCAM!! They use bots to find old passwords posted online. Email the person and try to extort a ransom... which is completely fake!!!!
source
bitcoinabuse
网站地址
日期
17 January 2019 Thursday. 00:58:12 UTC
家伙
ransomware
虐待者
somebody
国家
Singapore
文本
This account has been hacked! Change your password right now!
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 15:14:23 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Typical webcam/hacked account blackmail scam
source
bitcoinabuse
网站地址
日期
11 January 2019 Friday. 08:14:34 UTC
家伙
blackmail scam
虐待者
116.58.78.250
国家
Czech Republic
文本
What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 16:49:56 UTC
家伙
blackmail scam
虐待者
HACKER
国家
United States
文本
getting this emails daily
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 14:58:07 UTC
家伙
ransomware
虐待者
blackmail
国家
United States
文本
This is the second email I have received from this person. Same message in both. They honestly are funny to me because the English is broken and there are so many factual errors in them down to the fact that my computer doesn't have a webcam and I can honestly say I have never visited a porn site in my life. I am a woman and frankly porn is gross and destructive. Anyways, they are just throwing things at the wall and seeing what will stick. Don't fall for it.
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 14:35:33 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 13:03:51 UTC
家伙
ransomware
虐待者
Rasomware
国家
Argentina
文本
Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 12:31:18 UTC
家伙
ransomware
虐待者
No Name
国家
United States
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 08:09:37 UTC
家伙
ransomware
虐待者
Name not disclosed by sender
国家
Philippines
文本
Black mail email with these last paragraph: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 06:20:53 UTC
家伙
blackmail scam
虐待者
Never left a name
国家
United Kingdom
文本
You may not know me and you are probably wondering why you are getting this e mail, right? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址