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报告数量
19
钱包余额
 BTC → 
收到的总数
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交易数量
日期
10 March 2019 Sunday. 21:27:04 UTC
家伙
blackmail scam
虐待者
spyware software developer
国家
United States
文本
Person hacked my email/phone and sent me an email threatening me to either send him bitcoins or he would send videos of me to contacts doing inappropriate things.
source
bitcoinabuse
网站地址
日期
31 December 2018 Monday. 12:05:18 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system.
source
bitcoinabuse
网站地址
日期
30 December 2018 Sunday. 15:46:49 UTC
家伙
blackmail scam
虐待者
24.51.192.23-eNom, Inc.
国家
Czech Republic
文本
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 15:55:52 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
Canada
文本
181222 - 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 05:27:30 UTC
家伙
blackmail scam
虐待者
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
国家
Sweden
文本
Looser, I don't even have a Cisco router :-) "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). "
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 14:31:28 UTC
家伙
ransomware
虐待者
Unspecified "spyware software developer"
国家
United States
文本
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $993 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 21:59:49 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
Canada
文本
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 20:20:45 UTC
家伙
blackmail scam
虐待者
国家
Belgium
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 17:36:58 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
Canada
文本
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 08:29:54 UTC
家伙
ransomware
虐待者
Hello, I am a spyware software developer. Your account has been hacked by ...
国家
Belgium
文本
ransomware-type email. Says : Cisco router, vulnerability CVE-2018-0296 -> trash https://www.cnet.com/forums/discussions/help-understanding-cve-2018-0296-vulnerability-email/
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 02:18:46 UTC
家伙
blackmail scam
虐待者
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $983 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 21:20:03 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
10 December 2018 Monday. 21:09:43 UTC
家伙
blackmail scam
虐待者
Return-Path: [email protected]
国家
Netherlands
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 17:16:44 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
Canada
文本
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 11:33:39 UTC
家伙
blackmail scam
虐待者
yahoo.jp
国家
Turkey
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 08:59:28 UTC
家伙
blackmail scam
虐待者
The same old shit
国家
Denmark
文本
.....I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck.... And the same to the owner of this wallet
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 08:31:11 UTC
家伙
blackmail scam
虐待者
usual stupid scam attempt with forged @
国家
France
文本
I had a variant that ended as this... -------------------------- My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck! Este correo electrónico ha sido comprobado en busca de virus con el software antivirus AVG. www.avg.com
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 05:16:36 UTC
家伙
blackmail scam
虐待者
Received: from [113.160.156.198]; Received: from unknown (HELO qrx.quickslick.com)
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc. etc. etc.]
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 01:45:43 UTC
家伙
blackmail scam
虐待者
Doanins@native
国家
United Kingdom
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). Good luck!
source
bitcoinabuse
网站地址