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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. 12:39:11 UTC
家伙
blackmail scam
虐待者
93.136.9.18
国家
Mexico
文本
Subject: [SPAM] 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:... 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. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... 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.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 12:15:37 UTC
家伙
ransomware
虐待者
someone who tells he has access to my system
国家
Japan
文本
Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 12:06:58 UTC
家伙
blackmail scam
虐待者
scam
国家
Canada
文本
same old crap email claims to have hacked my email
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 12:04:33 UTC
家伙
blackmail scam
虐待者
My own emailaddress, spoofed
国家
Sweden
文本
I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) 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.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 11:46:15 UTC
家伙
blackmail scam
虐待者
{my email}
国家
United States
文本
Security Notice. Someone have access to you system... . . You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts...
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 11:38:17 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Bulgaria
文本
I received blackmail E-mai that is fake. It says that the user hacked my account and has adult video, but dont have. He/She want 700 USD on this wallet address or else will share the video with my contats. So this is fake and I don't give a s*it, but some paranoic people will send him/her money. Please block this faggot wallet.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 11:28:00 UTC
家伙
blackmail scam
虐待者
160.176.49.27
国家
United States
文本
I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:56:54 UTC
家伙
blackmail scam
虐待者
from static.vnpt.vn ([14.186.70.51])
国家
New Zealand
文本
I hacked your device and then got access to all your accounts... Including [my email]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxxx [password I have never used]
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:56:38 UTC
家伙
blackmail scam
虐待者
made to look like from my email
国家
Mauritius
文本
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) 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.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:48:29 UTC
家伙
blackmail scam
虐待者
103.237.78.4
国家
Czech Republic
文本
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) 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.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:46:03 UTC
家伙
blackmail scam
虐待者
1.221.74.138
国家
Czech Republic
文本
I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) 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.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:41:11 UTC
家伙
blackmail scam
虐待者
unknown
国家
United Kingdom
文本
blackmail scammer
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:26:34 UTC
家伙
ransomware
虐待者
ransomware
国家
Poland
文本
I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search)
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 10:18:19 UTC
家伙
ransomware
虐待者
(EHLO 6.104.62.179.unassigned.ridsa.com.ar) (179.62.104.6)
国家
United States
文本
I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 09:54:35 UTC
家伙
blackmail scam
虐待者
184-82-96-0.24.public.tls1b-bcr02.myaisfibre.com
国家
Switzerland
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.
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 09:47:24 UTC
家伙
blackmail scam
虐待者
mail sent from static.vnpt.vn ([113.161.212.149])
国家
Croatia
文本
same blackmail like others...
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 09:41:24 UTC
家伙
blackmail scam
虐待者
115.164.90.163] (port=11678 helo=UE163.90.digi.net.my
国家
Netherlands
文本
spoofed email from same idiot as 50x times before
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 09:18:51 UTC
家伙
blackmail scam
虐待者
Email received from this IP 51.252.153.17
国家
Kazakhstan
文本
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
日期
24 January 2019 Thursday. 09:15:25 UTC
家伙
blackmail scam
虐待者
avantel.net.mx
国家
Germany
文本
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
日期
24 January 2019 Thursday. 09:09:36 UTC
家伙
blackmail scam
虐待者
I hope he gets bad cancer and dies soon in agonising pain
国家
Netherlands
文本
what a fuc ker
source
bitcoinabuse
网站地址