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收款人地址
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
报告数量
135
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 March 2020 Monday. 03:25:06 UTC
家伙
darknet market
虐待者
Ransomware
国家
United States
文本
First option: you ignore this email. The second option: you pay me $750(USD).
source
bitcoinabuse
网站地址
日期
22 July 2019 Monday. 20:21:49 UTC
家伙
blackmail scam
虐待者
<redacted>
国家
United States
文本
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 23:38:31 UTC
家伙
ransomware
虐待者
nasty videos
国家
United States
文本
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
网站地址
日期
01 March 2019 Friday. 12:03:00 UTC
家伙
sextortion
虐待者
Gilles TREPPO
国家
Luxembourg
文本
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
source
bitcoinabuse
网站地址
日期
27 February 2019 Wednesday. 09:13:19 UTC
家伙
blackmail scam
虐待者
Your account has been hacked! You need to unlock.
国家
Italy
文本
I'll begin with the most important. 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. 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...
source
bitcoinabuse
网站地址
日期
18 February 2019 Monday. 16:43:49 UTC
家伙
blackmail scam
虐待者
Bitcoin
国家
Italy
文本
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. 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.
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 17:35:07 UTC
家伙
ransomware
虐待者
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
国家
Canada
文本
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. 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.
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 11:47:18 UTC
家伙
blackmail scam
虐待者
220.125.192.120
国家
Hungary
文本
sextortion scam
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 10:05:12 UTC
家伙
blackmail scam
虐待者
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
国家
Germany
文本
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 19:13:23 UTC
家伙
ransomware
虐待者
142.0.146.130 is IP address
国家
Canada
文本
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 11:31:40 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Brunei
文本
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 09:11:03 UTC
家伙
blackmail scam
虐待者
203.96.209.81
国家
United States
文本
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
source
bitcoinabuse
网站地址
日期
16 February 2019 Saturday. 07:11:46 UTC
家伙
blackmail scam
虐待者
My proper email
国家
Hong Kong
文本
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
source
bitcoinabuse
网站地址
日期
15 February 2019 Friday. 08:35:45 UTC
家伙
blackmail scam
虐待者
197.188.90.75
国家
Slovakia
文本
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
source
bitcoinabuse
网站地址
日期
15 February 2019 Friday. 08:14:44 UTC
家伙
darknet market
虐待者
unknown
国家
Vietnam
文本
Fund extortion tentative from the darknet
source
bitcoinabuse
网站地址
日期
14 February 2019 Thursday. 22:30:12 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
网站地址
日期
14 February 2019 Thursday. 14:52:41 UTC
家伙
blackmail scam
虐待者
no name...........
国家
United States
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 $750(USD). .............................
source
bitcoinabuse
网站地址
日期
13 February 2019 Wednesday. 19:54:29 UTC
家伙
blackmail scam
虐待者
Scammers
国家
Colombia
文本
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
网站地址
日期
13 February 2019 Wednesday. 15:07:28 UTC
家伙
blackmail scam
虐待者
197.237.22.213.wananchi.com
国家
United States
文本
same as the rest.
source
bitcoinabuse
网站地址
日期
13 February 2019 Wednesday. 11:16:33 UTC
家伙
blackmail scam
虐待者
unknown
国家
Iraq
文本
I hacked your device and then got access to all your accounts... Including [email protected]. 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 $750(USD). Let's look at 2 options in detail. 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. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
网站地址