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收款人地址
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
报告数量
136
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
11 July 2020 Saturday. 10:11:55 UTC
家伙
ransomware
虐待者
Obana Striker (sure!)
国家
United Kingdom
文本
Email scam - usual extortion for keeping their silence: obana @striker.ottawa.on.ca Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $900 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. Fárewell.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 09:10:34 UTC
家伙
ransomware
虐待者
[email protected]
国家
South Africa
文本
Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $952 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 09:01:37 UTC
家伙
sextortion
虐待者
Someone who has a very easy mother I would say, to produce such a low life scum.
国家
United Kingdom
文本
Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy!
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 06:24:23 UTC
家伙
blackmail scam
虐待者
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
国家
Australia
文本
2 emails for this moron now, any idiot can spoof an email address! Glad to see no one has paid money to this low life who has no ability to earn a legal wage and is oblivious on unemployment benefits, probably also suffering mental disabilities and is drug affected.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 06:20:34 UTC
家伙
blackmail scam
虐待者
102.119.188.200 & 115.178.226.157
国家
United States
文本
Got 2 emails, duplicate content except for the sender and dollar amounts, $904 vs $928.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 06:06:15 UTC
家伙
blackmail scam
虐待者
<[email protected]> 186.149.12.75
国家
New Zealand
文本
ello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 05:47:03 UTC
家伙
blackmail scam
虐待者
190.237.196.248 (open proxy)
国家
Lithuania
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 05:17:11 UTC
家伙
blackmail scam
虐待者
89.156.209.62 (open proxy)
国家
Lithuania
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 04:05:07 UTC
家伙
blackmail scam
虐待者
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
国家
Australia
文本
Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. DONT BE MAD AT ME EITHER, I WORK WITH THE FEDERAL POLICE AND ARE TRACKING YOUR MOVEMENTS AND HAVE YOUR BITCODE ADDRESS,
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 02:18:52 UTC
家伙
blackmail scam
虐待者
spam email
国家
New Zealand
文本
Usual claims of hijacking router, infecting OS, making split screen video of me and online content. Bzzzzzt! Thanks for playing; try again,... there is no webcam on my machine.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 00:13:54 UTC
家伙
blackmail scam
虐待者
<[email protected]> 190.81.124.139
国家
New Zealand
文本
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte.
source
bitcoinabuse
网站地址
日期
11 July 2020 Saturday. 00:11:13 UTC
家伙
blackmail scam
虐待者
<[email protected]> 39.53.206.0
国家
New Zealand
文本
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy!
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 23:26:41 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Japan
文本
Black mail telling he hacked my mail account
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 20:48:29 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Denmark
文本
Sent an e-mail to my university mail, said he had hacked another university mail and claimed it was mine. Same "Í háve bád news for you." and as everyone else here.
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 20:01:10 UTC
家伙
ransomware
虐待者
[email protected]
国家
New Zealand
文本
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 19:17:57 UTC
家伙
blackmail scam
虐待者
[email protected] <[email protected]>
国家
United States
文本
The usual... hacked account, pay me or they will tell my family what a deviant I am...
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 18:22:30 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Poland
文本
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $969 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted!
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 18:07:49 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Chánge your pássword ímmediátely. Your áccount hás been hácked.
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 17:51:41 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $941 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
source
bitcoinabuse
网站地址
日期
10 July 2020 Friday. 17:45:07 UTC
家伙
sextortion
虐待者
unk
国家
United States
文本
scam blackmail for bitcoin
source
bitcoinabuse
网站地址