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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
21 November 2018 Wednesday. 11:16:39 UTC
家伙
blackmail scam
虐待者
email
国家
Sweden
文本
Scam via e-mail
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 07:22:15 UTC
家伙
blackmail scam
虐待者
Used mail address with different SMTP
国家
South Africa
文本
This guy even forgot to remove his disclaimer. Mail was sent from mail.digicall.co.za server by user Chris Strydom. I reported this to his manager at Digicall
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 03:23:59 UTC
家伙
ransomware
虐待者
Abuser spoofed my own email address
国家
United States
文本
Some of the email I received: 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 [email protected] It is useless to change the password, my malware intercepts it every time… I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC - Do not try to find and destroy my virus! … Do not try to contact me (this is not feasible, I sent you an email from your account)…
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 00:52:39 UTC
家伙
blackmail scam
虐待者
A moron from IP 201.240.160.202
国家
Portugal
文本
Same as others.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 23:04:56 UTC
家伙
blackmail scam
虐待者
blackmail ransome scam
国家
New Zealand
文本
similar to all who receive ...seems cop and paste notes Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access .......Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 20:35:24 UTC
家伙
blackmail scam
虐待者
this account has been hacked!
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 ......... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 16:46:48 UTC
家伙
blackmail scam
虐待者
dont know
国家
United States
文本
received sextortion email scam to send money to this account.. Please block these accounts.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 14:21:08 UTC
家伙
blackmail scam
虐待者
address falsificated my hosting provider: hosting24.com
国家
Costa Rica
文本
It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. You do not know how to replenish a Bitcoin wallet?
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 13:51:36 UTC
家伙
blackmail scam
虐待者
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
国家
Mexico
文本
Scam email. "…on this day I hacked your operating system and got full access to your account"
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 13:46:37 UTC
家伙
blackmail scam
虐待者
121.164.7.32
国家
Argentina
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 XXXXX It is useless to change the password, my malware intercepts it every time. After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $758 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 ....Farewell.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 13:11:48 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Dominican Republic
文本
Blackmail claiming that account has been hacked with access to changing passwords and copy of complete local disk containing browsing history, contacts and access to device camara. Extorsion payment is set at USD 723.00 USD payable to bitcoin account 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC in less that 50 hours. If recipient does not comply, abuser threatens to divulge sensitive information to all contacts.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 08:16:12 UTC
家伙
other
虐待者
Farewell
国家
France
文本
My computer was Hacked and they took persenal pictures of me while waching porn. Abuser claims that they will release this images to all my contacts if I don’t send them $726.00.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 06:17:06 UTC
家伙
darknet market
虐待者
Claim of trojan ware and ransom demand
国家
Japan
文本
親愛なるドメインユーザー***.***！ 私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります： あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました（Ciscoルータ、脆弱性CVE-2018-0296）。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード（ルートキット）があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 04:36:46 UTC
家伙
blackmail scam
虐待者
N/A
国家
United States
文本
Claims that computer was Hacked and they took persenal pictures of me while waching porn. Abuser claims that they will release this images to all my contacts if I don’t send them $723.00.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 03:07:17 UTC
家伙
blackmail scam
虐待者
Unknown - Spoofed
国家
United States
文本
Same blackmail scam described by everyone else. Spoofing your email address to convince you they’ve hacked it and have incriminating info about your “adult fantasies” that they’re going to release. Blah blah blah, same old story. Shut ‘em down, boys, and Robin Hood the guy to give back to the blokes who fell for it.
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 00:35:46 UTC
家伙
blackmail scam
虐待者
BTC scam
国家
United States
文本
Wants BTC for his "silence". Please everybody just report him. 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
网站地址
日期
20 November 2018 Tuesday. 00:02:09 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Blackmail scammer.
source
bitcoinabuse
网站地址
日期
19 November 2018 Monday. 22:54:30 UTC
家伙
ransomware
虐待者
Spoof email
国家
Australia
文本
Ransomware/spam
source
bitcoinabuse
网站地址
日期
19 November 2018 Monday. 22:04:42 UTC
家伙
blackmail scam
虐待者
Lacity.org
国家
United States
文本
Blackmail to all my contacts
source
bitcoinabuse
网站地址
日期
19 November 2018 Monday. 21:39:43 UTC
家伙
ransomware
虐待者
(EHLO bzq-82-81-30-36.red.bezeqint.net) (82.81.30.36)
国家
United States
文本
"I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $766 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