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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
17 October 2018 Wednesday. 17:33:23 UTC
家伙
blackmail scam
虐待者
mano19
国家
Germany
文本
‘sextortion’ with pw from previous breach
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:27:16 UTC
家伙
blackmail scam
虐待者
His nickname in darknet is thurstan45.
国家
Denmark
文本
Says he hacked mail account and all social media and want bitcoin payment to delete it
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:24:57 UTC
家伙
ransomware
虐待者
cob80
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. 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
17 October 2018 Wednesday. 17:24:38 UTC
家伙
blackmail scam
虐待者
cullin88
国家
Czech Republic
文本
standard request for BTC using a 10 years old password. email received from: Received: from dur.energizeglobal.com (dur.energizeglobal.com [217.113.4.209])
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:19:11 UTC
家伙
blackmail scam
虐待者
jed46
国家
United States
文本
fake trojan email, scamming for money
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:16:02 UTC
家伙
blackmail scam
虐待者
My nickname in darknet is obed02
国家
United States
文本
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 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 $819 is quite a fair price to destroy the dirt I created. 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
17 October 2018 Wednesday. 17:15:00 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
United States
文本
another loser who apparently doesn't know that anyone can spoof a "From:" header... the password is 10 years old, he doesn't have access to my computer, i don't have any social media accounts, i don't look at porn, i don't have a web cam, and, guess what!? he doesn't have any bitcoins, either... https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY -- WHAT A LOSER!
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:14:29 UTC
家伙
blackmail scam
虐待者
hendrik07
国家
Germany
文本
Hello! My nickname in darknet is hendrik07. 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 [email protected] 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. etc.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:09:49 UTC
家伙
blackmail scam
虐待者
claims to be darknet user "juanita46"
国家
United States
文本
Same blackmail scam outlined in previous reports. Claims to know my password (password is an old one that I used on a couple of sites a few years back that are known to have been compromised).
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:06:50 UTC
家伙
ransomware
虐待者
darknet
国家
Ireland
文本
My nickname in darknet is jervis99. 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 [email protected] is wordpass01 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. 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
17 October 2018 Wednesday. 17:06:01 UTC
家伙
blackmail scam
虐待者
64.68.198.24
国家
United States
文本
My nickname in darknet is noam39.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:03:44 UTC
家伙
blackmail scam
虐待者
send from myself to myself
国家
France
文本
My nickname in darknet is sawyer81. I hacked t... 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 .... 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 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...
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:02:39 UTC
家伙
blackmail scam
虐待者
jarvis76
国家
Czech Republic
文本
Email internals: Received: from 177.237.171.210.cable.dyn.cableonline.com.mx (unknown [177.237.171.210]) by gina.checkvist.com (Postfix) with ESMTP id 114D23410FD for <[email protected]>; Wed, 17 Oct 2018 17:59:46 +0200 (CEST) Message-ID: <726974D33B6FCE910BB1D77F2B6D1983@2TLEX33N> From: <[email protected]> To: mypassword <[email protected]> Subject: [email protected] is hacked Date: 17 Oct 2018 01:32:18 +0300 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.4493 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.4493
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 17:00:30 UTC
家伙
blackmail scam
虐待者
ajay15
国家
United States
文本
blackmail scam/virus claim
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:59:51 UTC
家伙
blackmail scam
虐待者
reggy 75
国家
United States
文本
Sent an email claiming that he hacked an email address using an old password. Claims to have screenshots of you watching porn and will send it to all your contacts unless you send him $854 to this wallet. Please shut it down.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:59:32 UTC
家伙
ransomware
虐待者
My nickname in darknet is irwinn58.
国家
Ireland
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
17 October 2018 Wednesday. 16:58:42 UTC
家伙
blackmail scam
虐待者
My nickname in darknet is jarvis76.
国家
Czech Republic
文本
All the same, in this case darknet name is jarvis76
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:54:27 UTC
家伙
blackmail scam
虐待者
darknet
国家
Germany
文本
Hello! My nickname in darknet is jeff75. 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 info@********* is 45at32
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:49:45 UTC
家伙
ransomware
虐待者
Sanson27
国家
United States
文本
Same blackmail scam as before. So many of these. I don’t know what site they got my details from.
source
bitcoinabuse
网站地址
日期
17 October 2018 Wednesday. 16:41:53 UTC
家伙
ransomware
虐待者
darknet crosby62 or something
国家
United States
文本
Trying to scam me... is it possible for you to shut this guy down... I'd love to see what he does
source
bitcoinabuse
网站地址