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收款人地址
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
报告数量
123
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 October 2018 Friday. 04:00:35 UTC
家伙
blackmail scam
虐待者
gm222
国家
Singapore
文本
He blackmail me via email
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 03:52:19 UTC
家伙
blackmail scam
虐待者
nevil96
国家
Spain
文本
Blackmailing using an old password database
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 03:49:24 UTC
家伙
blackmail scam
虐待者
email
国家
New Zealand
文本
Scam: Hello! My nickname in darknet is lex62. 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
19 October 2018 Friday. 01:27:10 UTC
家伙
ransomware
虐待者
187-162-31-22.static.axtel.net
国家
United States
文本
Same ransom email. wants $838 in bitcoin
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 00:53:14 UTC
家伙
blackmail scam
虐待者
lennard85
国家
United States
文本
My nickname in darknet is lennard85. 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
19 October 2018 Friday. 00:48:54 UTC
家伙
blackmail scam
虐待者
darknet is sebastien80.
国家
New Zealand
文本
This guy says he has hacked my email and infected my operating system and taken my data and wants money deposited into his bitcom wallet
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 00:44:20 UTC
家伙
ransomware
虐待者
rand52
国家
Thailand
文本
My nickname in darknet is rand52. 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
19 October 2018 Friday. 00:22:00 UTC
家伙
blackmail scam
虐待者
tirrell16
国家
United States
文本
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 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 $861 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
网站地址
日期
19 October 2018 Friday. 00:03:29 UTC
家伙
ransomware
虐待者
ryon31
国家
France
文本
Send email asking for $820 in bitcoin because have taken control of the computer with a trojan and email hacked
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 23:48:12 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
standard skript-kiddie porn spam: he doesn't have access to my computer, the password is over 10 years old, anybody can spoof a "From:" header, i don't look at porn, i don't have any social media accounts, i don't have a web cam, and -- look! he doesn't have any bitcoin, either! LOSER! https://www.blockchain.com/btc/address/1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 23:08:41 UTC
家伙
ransomware
虐待者
Email hack claim
国家
Canada
文本
Idiot fuck emails: My nickname in darknet is gonzalo09. 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
18 October 2018 Thursday. 23:03:41 UTC
家伙
blackmail scam
虐待者
Sextortion scammer
国家
United States
文本
Hello! My nickname in darknet is percival75. 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 XXXXXXXXXXXXXXX is XXXXXXXXXXX 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. [blah blah]
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 23:01:44 UTC
家伙
blackmail scam
虐待者
sutherland19
国家
Singapore
文本
Sent an email claiming I have been hacked and I need to pay to this address or private information/videos will be leaked
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 22:50:22 UTC
家伙
ransomware
虐待者
darknet id: ham85
国家
United States
文本
Received the same bullshit gram. He did manage to comp my password. That'll change. Outside of that, wants me to send him 804.00 to his bitcoin account. I'd like to send him a bag of cockroaches instead for him to refill his mother with.
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 22:48:00 UTC
家伙
ransomware
虐待者
raynard07
国家
United States
文本
My nickname in darknet is raynard07. 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. 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
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 22:19:11 UTC
家伙
blackmail scam
虐待者
ulrich91, arley77
国家
United States
文本
Had a day's break from this, now starting again. Two so far today from different "darknet nicknames" and this new bitcoin account, one saying ulrich 91 wants $807, arley77 wants $810. These people need to die. Really sick of this nonstop for 3 weeks now.
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 22:10:58 UTC
家伙
ransomware
虐待者
The email that it sends to is the email it is from
国家
France
文本
tryna tell me he's got my search history and uses a password from database leaks, thats fine, I don't even know my own password xx
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 22:09:58 UTC
家伙
blackmail scam
虐待者
My nickname in darknet is rockie38
国家
Germany
文本
Blackmailing using an old password database
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 22:08:34 UTC
家伙
ransomware
虐待者
You
国家
South Africa
文本
I like this guy, I want to fuck him up his arse. If he's not up for that, I want to tear his head off, and fuck him down his throat. If he's not up for that, please tell him I'll be in touch with his daughter. Can you pass the message on?
source
bitcoinabuse
网站地址
日期
18 October 2018 Thursday. 21:43:18 UTC
家伙
blackmail scam
虐待者
red98
国家
United States
文本
sent message saying to pay $800 dollars or would leak browser history and webcam footage
source
bitcoinabuse
网站地址