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报告数量
41
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 November 2020 Wednesday. 17:45:33 UTC
家伙
ransomware
虐待者
User of bitcoin address
国家
Canada
文本
Scam. Dude, if you read this, get a real job
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 17:43:26 UTC
家伙
sextortion
虐待者
Uknow
国家
Switzerland
文本
Sextortion
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 16:56:06 UTC
家伙
blackmail scam
虐待者
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
国家
United States
文本
34 emails to the same address, of, I have all your stuff give me money. I thought that this scam was over with since everyone knows about it and only a moron would fall for it.
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 14:05:19 UTC
家伙
sextortion
虐待者
Spoofed E-mail Address
国家
United Kingdom
文本
Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. etc.
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 13:08:41 UTC
家伙
blackmail scam
虐待者
spoofed so idk. some idiot.
国家
Russia
文本
usual stuff. blahblah webcam blahblah nudes and such. 3 similar emails already. dude is desperate. guess he saw my 7"monster and got jealous. or mb aroused idk.
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 10:26:49 UTC
家伙
sextortion
虐待者
not known
国家
United Kingdom
文本
standard claim of malware hijacking webcam - about 30 emails receieved today alone....
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 09:37:19 UTC
家伙
sextortion
虐待者
unknown
国家
Sweden
文本
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC).
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 09:30:02 UTC
家伙
sextortion
虐待者
Unknown
国家
Australia
文本
Standard sextortion web-cam, stole contacts scam
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 09:23:20 UTC
家伙
ransomware
虐待者
Spoofed mail address
国家
United Kingdom
文本
Extortion attempt
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 08:46:41 UTC
家伙
ransomware
虐待者
own email used
国家
United Kingdom
文本
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool.
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 06:55:48 UTC
家伙
blackmail scam
虐待者
faked address
国家
Russia
文本
Yet another one scammer, faking one's own email address as sender and by that claiming he's got my PC under control. It's so funny to read such things...
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 06:19:59 UTC
家伙
ransomware
虐待者
Received: from [183.182.113.213] (unknown [183.182.113.213])
国家
United Kingdom
文本
Received: from [183.182.113.213] (unknown [183.182.113.213]) details same as other reports.
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 05:40:55 UTC
家伙
ransomware
虐待者
Owner of bitcoin adress spoofed my e-mail
国家
Sweden
文本
Some idiot
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 04:33:16 UTC
家伙
blackmail scam
虐待者
owner of the Bitcoin account listed above
国家
United States
文本
received this e-mail: ------......:::''',,,...***,,,******... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ,,,...:::''',,,---'''...___:::,,,---'''......---,,,---,,,
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 03:59:30 UTC
家伙
ransomware
虐待者
YOU BETTER READ THIS!
国家
United States
文本
'''---:::______,,,***'''___''',,,------... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ______...:::''',,,---...___...,,,,,,:::---___,,,:::***...:::***
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 03:46:48 UTC
家伙
blackmail scam
虐待者
using my email address
国家
United States
文本
Blackmailing with non-sense, asking for $950 .
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 02:59:27 UTC
家伙
blackmail scam
虐待者
...
国家
United States
文本
..............
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 02:26:22 UTC
家伙
blackmail scam
虐待者
Spoof email address
国家
Canada
文本
Wants $950 or they will send out all my information and was sent from a spoof address. Says that their “RAT” program hack my computer some time ago but it’s gone now and showing the email to anyone won’t help you know the usual stuff.
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 02:00:40 UTC
家伙
blackmail scam
虐待者
no details
国家
Australia
文本
will release all my data
source
bitcoinabuse
网站地址
日期
18 November 2020 Wednesday. 01:56:03 UTC
家伙
blackmail scam
虐待者
...
国家
United States
文本
Spam flood filling up quarantine...
source
bitcoinabuse
网站地址