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收款人地址
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
报告数量
148
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
30 April 2019 Tuesday. 20:23:17 UTC
家伙
ransomware
虐待者
from my own email to me
国家
United States
文本
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
网站地址
日期
18 February 2019 Monday. 08:50:25 UTC
家伙
blackmail scam
虐待者
Pretending to be me
国家
Sweden
文本
Want 696 USD not to send webcam and porn video to my contacts.
source
bitcoinabuse
网站地址
日期
22 January 2019 Tuesday. 19:05:49 UTC
家伙
blackmail scam
虐待者
Anonymous via email
国家
United States
文本
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
网站地址
日期
04 January 2019 Friday. 13:51:35 UTC
家伙
other
虐待者
Spoofed email
国家
United States
文本
Threatens to expose web history and images of me browsing porn sites.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 20:07:36 UTC
家伙
blackmail scam
虐待者
Sent from fake address
国家
Sweden
文本
Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on s!exu@! preferences of identified EU citizens.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 09:00:42 UTC
家伙
ransomware
虐待者
Claims to have hacked account
国家
Romania
文本
got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU then some days later I started receiving personal tailored phising emails.
source
bitcoinabuse
网站地址
日期
06 December 2018 Thursday. 11:37:10 UTC
家伙
ransomware
虐待者
No name
国家
Denmark
文本
He looped the emailaddress
source
bitcoinabuse
网站地址
日期
04 December 2018 Tuesday. 14:18:57 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com It is useless to change the password, my malware intercepts it every time. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
网站地址
日期
03 December 2018 Monday. 01:16:40 UTC
家伙
ransomware
虐待者
no name
国家
Japan
文本
Got an email from myself saying that I've been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldn't help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.
source
bitcoinabuse
网站地址
日期
02 December 2018 Sunday. 14:39:18 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
Canada
文本
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.*** It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
网站地址
日期
29 November 2018 Thursday. 23:48:13 UTC
家伙
blackmail scam
虐待者
Spoofed Email
国家
United States
文本
Demanding payment to this bitcoin wallet trying to say they hacked me with a decades old password that was on the dark web. Same exact wording as all the others I get.
source
bitcoinabuse
网站地址
日期
26 November 2018 Monday. 19:51:35 UTC
家伙
ransomware
虐待者
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
国家
United States
文本
Spam.. same as others
source
bitcoinabuse
网站地址
日期
26 November 2018 Monday. 19:11:19 UTC
家伙
ransomware
虐待者
1G8GBgFbSiXP63ifNpiGPkGkXNyg4vbddH
国家
United States
文本
Same as the others - threats of sensitive info released if we don't pay a ransom
source
bitcoinabuse
网站地址
日期
26 November 2018 Monday. 13:17:20 UTC
家伙
blackmail scam
虐待者
blackmail email
国家
United Kingdom
文本
same email as everyone else
source
bitcoinabuse
网站地址
日期
26 November 2018 Monday. 11:26:07 UTC
家伙
blackmail scam
虐待者
Blackmail scam
国家
United Kingdom
文本
Det är värdelöst att ändra lösenordet, min malware avbryter det varje gång. För en månad sedan ville jag låsa din enhet och be om en liten summa pengar. Men jag tittade på de webbplatser som du regelbundet besöker, och kom till stor glädje av dina favoritresurser. Jag pratar om webbplatser för vuxna.
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 18:19:00 UTC
家伙
ransomware
虐待者
no idea uses my email
国家
Canada
文本
blah blah hacked into computer got pictures pay $731 to bitcoin just like all the rest
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 15:32:18 UTC
家伙
blackmail scam
虐待者
don't know
国家
Sweden
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 09:58:28 UTC
家伙
blackmail scam
虐待者
unnown
国家
Sweden
文本
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $615 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig!
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 21:34:40 UTC
家伙
blackmail scam
虐待者
claiming they come from a hacker network
国家
Sweden
文本
Claiming that they have photographs from yore webbkamera while you visited pornographick websites. and that they have planted malware in you're operative system, claiming that they have uploaded you're contacts, adressbok and other data to a remote server.
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 11:31:42 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
Got into the database where I work and sent the email to all of my coworkers.
source
bitcoinabuse
网站地址