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收款人地址
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
报告数量
459
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
13 April 2019 Saturday. 19:58:47 UTC
家伙
blackmail scam
虐待者
"llewellyn51"
国家
Germany
文本
Hello! I'm is very good programmer, known in darkweb as llewellyn51. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
source
bitcoinabuse
网站地址
日期
09 January 2019 Wednesday. 21:30:59 UTC
家伙
blackmail scam
虐待者
98-149-87-183.mysipl.com, Mumbai India via MS Windows Live Mail
国家
Greece
文本
The usual scam. "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $621 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)."
source
bitcoinabuse
网站地址
日期
08 January 2019 Tuesday. 18:40:36 UTC
家伙
ransomware
虐待者
No Name
国家
United States
文本
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. 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:17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC (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.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 13:59:35 UTC
家伙
blackmail scam
虐待者
My nickname in darknet is welsh97
国家
United Kingdom
文本
Received email claiming to have hacked my email account and put a trojan on my computer, and have 'compromising video' ... etc. (the usual stuff!). Demands payment of $886 within two days, or will copy the video to all my contacts.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 10:54:59 UTC
家伙
blackmail scam
虐待者
from [190.115.133.127]
国家
United Kingdom
文本
My nickname in darknet is anatole87. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
网站地址
日期
05 December 2018 Wednesday. 18:11:52 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
Hello! My nickname in darknet is kalman83. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from 'redacted' is john20130605at1753 Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $864 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
网站地址
日期
03 December 2018 Monday. 19:29:21 UTC
家伙
blackmail scam
虐待者
Loser
国家
United States
文本
Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
source
bitcoinabuse
网站地址
日期
02 December 2018 Sunday. 15:48:03 UTC
家伙
ransomware
虐待者
nunzio15
国家
France
文本
Hello! My nickname in darknet is nunzio15. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
网站地址
日期
25 November 2018 Sunday. 22:54:42 UTC
家伙
blackmail scam
虐待者
seth57 from darknet
国家
United States
文本
I was sent an email from my own email address saying my account was hacked. My password for that account was included in the email. The email requested me to send $855 to bitcoin address listed or screenshots of me visiting "intimate content sites" would be sent to my contacts.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 05:23:41 UTC
家伙
ransomware
虐待者
from host-201-183-196-197.ecutel.net (unknown [201.183.196.197])
国家
France
文本
X-Vr-SpamScore: 500 Received: from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) by mx4.tech.numericable.fr (Postfix) with ESMTP id E212317F508 for <[email protected]>; Thu, 18 Oct 2018 23:24:30 +0200 (CEST) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] is hacked Date: 18 Oct 2018 09:55:23 -0600 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Ack8dx3e633cuwdfk8dx3e633cuwdf== Content-Language: en-us X-AV-Checked: clean on av4
source
bitcoinabuse
网站地址
日期
17 November 2018 Saturday. 11:37:12 UTC
家伙
blackmail scam
虐待者
My nickname in darknet is wain47.
国家
Lithuania
文本
Hello! My nickname in darknet is wain47. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 17:16:24 UTC
家伙
blackmail scam
虐待者
gordan27
国家
Russia
文本
Extorts BTC, captured passwords and email.
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 12:01:44 UTC
家伙
blackmail scam
虐待者
trev08
国家
Canada
文本
Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 17:58:04 UTC
家伙
blackmail scam
虐待者
chrotoem84
国家
Brazil
文本
The following instructions were received by email: "Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter." It has been 48 hours. I'm fine.
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 16:59:45 UTC
家伙
blackmail scam
虐待者
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
国家
Netherlands
文本
Hello! My nickname in darknet is rik62. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 16:57:14 UTC
家伙
blackmail scam
虐待者
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
国家
Netherlands
文本
Hello! My nickname in darknet is augustine03. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 19:52:27 UTC
家伙
ransomware
虐待者
darius18
国家
United States
文本
My nickname in darknet is darius18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $534 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 12:06:33 UTC
家伙
ransomware
虐待者
My nickname in darknet is yacov35.
国家
France
文本
My nickname in darknet is yacov35. I hacked this mailbox more than six months ago, through it I infected your operating system During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $845 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 22:43:27 UTC
家伙
ransomware
虐待者
My nickname in darknet is smith78
国家
United States
文本
I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history. I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $814 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
网站地址
日期
06 November 2018 Tuesday. 14:17:44 UTC
家伙
ransomware
虐待者
wynn00
国家
Egypt
文本
I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $868 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
网站地址