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收款人地址
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
报告数量
171
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
02 February 2019 Saturday. 21:23:54 UTC
家伙
blackmail scam
虐待者
random prick
国家
United Kingdom
文本
DO NOT PAY!!! They have acquired an old email address from the dark web. DO NOT PAY!!!
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 21:14:46 UTC
家伙
ransomware
虐待者
romsomeware
国家
United Kingdom
文本
More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!
source
bitcoinabuse
网站地址
日期
13 January 2019 Sunday. 22:31:22 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
12 January 2019 Saturday. 23:04:01 UTC
家伙
blackmail scam
虐待者
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 23:02:55 UTC
家伙
blackmail scam
虐待者
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
网站地址
日期
12 January 2019 Saturday. 23:02:02 UTC
家伙
blackmail scam
虐待者
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
国家
United States
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
网站地址
日期
28 October 2018 Sunday. 15:27:53 UTC
家伙
ransomware
虐待者
qzg <[email protected]>
国家
United States
文本
Hi, sacrifice. THIS IS MY LAST WARNING! I write you since I attached a virus on the web site with porn which you have viewed. My malware captured all your private data and switched on your camera which recorded the act of your masturbation. Just after that the malware saved your contact list. I will delete the compromising video and information if you send me 500 USD in bitcoin. This is address for payment : 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4
source
bitcoinabuse
网站地址
日期
20 October 2018 Saturday. 01:49:56 UTC
家伙
blackmail scam
虐待者
adorable tool
国家
United States
文本
Scary e-mail demanding $800 with 5 years old password as leverage.
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 19:17:17 UTC
家伙
blackmail scam
虐待者
Porn Scam
国家
Germany
文本
Claims as in all other cases. exact same email format. Claimed to know my password for my account but I changed it from that at least 6 months before the email.
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 17:51:46 UTC
家伙
blackmail scam
虐待者
blakcmail
国家
United States
文本
Trying to blackmail with spoofed / phishing email
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 16:36:30 UTC
家伙
blackmail scam
虐待者
unknown
国家
Ukraine
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account *******@gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! ... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
网站地址
日期
14 October 2018 Sunday. 17:58:23 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Hacking philsing
source
bitcoinabuse
网站地址
日期
14 October 2018 Sunday. 16:44:27 UTC
家伙
ransomware
虐待者
an international hacker group
国家
United States
文本
said they had information on me and blackmailed me
source
bitcoinabuse
网站地址
日期
14 October 2018 Sunday. 10:25:17 UTC
家伙
ransomware
虐待者
Unknown
国家
France
文本
Stupid hacker who blackmail with stupid threats.
source
bitcoinabuse
网站地址
日期
11 October 2018 Thursday. 14:02:32 UTC
家伙
blackmail scam
虐待者
"Member of an international hacker group"
国家
Ukraine
文本
This BTC wallet was included in an email, written by some "hacker" who wanted $800 for erasing some stolen personal info.
source
bitcoinabuse
网站地址
日期
10 October 2018 Wednesday. 21:20:51 UTC
家伙
ransomware
虐待者
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
国家
France
文本
motherfuckers, they wrote me a message by my own gmail, telling me: bla bla bla, insert 800 in:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z, they´re abusing , i have their ip addres, they don´t know who i´m... their ip addres of this group of lammers: 94.134.92.1
source
bitcoinabuse
网站地址
日期
09 October 2018 Tuesday. 23:59:08 UTC
家伙
ransomware
虐待者
Phishing ransom
国家
United States
文本
BTC Ransom sender ip is 94.134.92.1
source
bitcoinabuse
网站地址
日期
09 October 2018 Tuesday. 18:45:02 UTC
家伙
blackmail scam
虐待者
unknown | mail from self account on gmail
国家
Singapore
文本
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxx Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
网站地址
日期
09 October 2018 Tuesday. 07:48:05 UTC
家伙
blackmail scam
虐待者
Porn site extortion
国家
Ireland
文本
Porn site extortion
source
bitcoinabuse
网站地址
日期
09 October 2018 Tuesday. 06:45:54 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Austria
文本
As you could probably have guessed, your account x was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for x is x Within a period from xxx to xxx, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to (instert whateva). (insert "damp" claim) xxx But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. x (timer claim). Your data will be erased once the money are transferred. If not (instert threat) You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
网站地址