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报告数量
306
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
28 February 2021 Sunday. 01:14:29 UTC
家伙
ransomware
虐待者
国家
Canada
文本
Ransome claiming pasword issue
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 23:26:06 UTC
家伙
ransomware
虐待者
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX (spoof email address not included)
国家
United Kingdom
文本
demanding $1500 in bitcoin
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 22:59:22 UTC
家伙
sextortion
虐待者
国家
Norway
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 22:50:38 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
bone standard "we have videos of you jacking off, send us $1500 bitcoin or we'll send them to your friends" type scam.
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 22:35:50 UTC
家伙
ransomware
虐待者
国家
United States
文本
Asking for ransom payment and claiming to install trojan horse.
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 19:20:34 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Standard "I've hacked you and will share your internet history" type scam
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 18:36:54 UTC
家伙
sextortion
虐待者
国家
United Kingdom
文本
Said they had videos of me watching porn and of me pleasuring myself and would send it to my family And work.
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 18:18:41 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Black mail threat!
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 17:27:37 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 17:19:51 UTC
家伙
blackmail scam
虐待者
[email protected] ip-31-0-120-26.multi.internet.cyfrowypolsat.pl ([31.0.120.26])
国家
United Kingdom
文本
I have control of your computer you like adult sites blah blah send money
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 14:38:08 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Email received stating has gained access to my email account and therefore my online accounts and has sexual videos / photos
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 14:07:49 UTC
家伙
sextortion
虐待者
国家
Mexico
文本
Access to all my information
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 12:34:38 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 12:27:02 UTC
家伙
sextortion
虐待者
国家
United Kingdom
文本
Sextortion attack as previously documented.
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 12:02:56 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (*****************). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way:
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 11:42:49 UTC
家伙
blackmail scam
虐待者
国家
Ukraine
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (xxxxxxxx @xxx.xx).
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 11:38:59 UTC
家伙
ransomware
虐待者
国家
United Kingdom
文本
Sending blackmail to get $1500
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 09:39:27 UTC
家伙
blackmail scam
虐待者
国家
Ukraine
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (...). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 09:27:37 UTC
家伙
ransomware
虐待者
国家
United Kingdom
文本
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
source
bitcoinabuse
网站地址
日期
27 February 2021 Saturday. 08:11:07 UTC
家伙
ransomware
虐待者
国家
United States
文本
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach
source
bitcoinabuse
网站地址