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收款人地址
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
报告数量
186
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 January 2019 Thursday. 15:08:46 UTC
家伙
blackmail scam
虐待者
spoofs my email
国家
United Kingdom
文本
Usual tosh - Can't spell - Has a 'spetial' code and wants $700 not to publish 'intim' secrets.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:54:04 UTC
家伙
ransomware
虐待者
email spoof, claiming to be me.
国家
United States
文本
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email address] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: [my least secure password]
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:49:16 UTC
家伙
ransomware
虐待者
loser
国家
United States
文本
ransomware scam
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:44:59 UTC
家伙
blackmail scam
虐待者
My own emailaddress, spoofed
国家
Ukraine
文本
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:43:57 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
Brazil
文本
Email with threats
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:40:48 UTC
家伙
blackmail scam
虐待者
Received: from [95.179.94.20] (port=40456 helo=X20.bbn2-094.lipetsk.ru)
国家
United States
文本
Subject: Security Notice. Someone have access to you system. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ***@***.***. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ***
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:39:23 UTC
家伙
blackmail scam
虐待者
Fake darknet trojan blackmailer
国家
United Kingdom
文本
Some micropenis fake hacker purporting to have hacked my email & spouting lame buzzword rubbish about RDP, trojans, keylogger & tries to blackmail using some sex-tape horseshit. zzzZZZ
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:38:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Japan
文本
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:35:02 UTC
家伙
blackmail scam
虐待者
Received: from ip-31-0-123-156.multi.internet.cyfrowypolsat.pl ([31.0.123.156]:10536)
国家
United States
文本
Subject: Security Notice. Someone have access to you system. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ***@***.***. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ***
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:31:04 UTC
家伙
blackmail scam
虐待者
email spoof
国家
United States
文本
Security Notice. Someone have access to you system.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:21:29 UTC
家伙
blackmail scam
虐待者
spoofed
国家
United States
文本
Scamming...
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:18:27 UTC
家伙
blackmail scam
虐待者
93-142-211-155.adsl.net.t-com.hr
国家
Slovakia
文本
Requesting $700 US Dollars
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:11:12 UTC
家伙
blackmail scam
虐待者
Received from IP 90.106.133.49
国家
Lithuania
文本
Delivery-date: Thu, 24 Jan 2019 15:19:03 +0200 Received: from [90.106.133.49] (helo=49.pool90-106-133.dynamic.orange.es) ============================================ I'll begin with the most important. I hacked your device and then got access to all your accounts... Including {email}. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: {password} (actually not valid) Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. and bla bla
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 14:01:23 UTC
家伙
ransomware
虐待者
Unonown
国家
United States
文本
Requesting $700 US Dollars
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 13:46:57 UTC
家伙
blackmail scam
虐待者
trojan virus video scam
国家
United States
文本
Security Notice. Someone have access to you system. 2 options 1 ignore and your friends receive video about inappropriate things 2 pay 700$ in bitcoin
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 13:35:55 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
same email ransom request twice in one day asking for $700 in bitcoin otherwise he's releasing a video.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 13:34:25 UTC
家伙
ransomware
虐待者
none given
国家
United States
文本
asking for $700 in bitcoin to he doesn't release an alleged video.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 13:30:47 UTC
家伙
blackmail scam
虐待者
cant tell
国家
United States
文本
says hes been watching me
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 13:19:34 UTC
家伙
blackmail scam
虐待者
Received from 119.56.138.106 ir: HYUNDAI COMMUNICATIONS NETWORK KR
国家
Denmark
文本
What a Jerk ass👺
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 13:12:39 UTC
家伙
blackmail scam
虐待者
some jackass script kiddie who can't be bothered to learn English
国家
United States
文本
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
source
bitcoinabuse
网站地址