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报告数量
46
钱包余额
 BTC → 
收到的总数
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交易数量
日期
20 May 2020 Wednesday. 20:16:37 UTC
家伙
sextortion
虐待者
spoofed
国家
United States
文本
" I posted a malicious program on adults (pornography) of some websites" etc. the usual
source
bitcoinabuse
网站地址
日期
18 May 2020 Monday. 12:26:43 UTC
家伙
sextortion
虐待者
some ID-Spoofer
国家
Austria
文本
Just your regular, run of the mill "I know what you did" yada yada yada bullcrap, just ignore it
source
bitcoinabuse
网站地址
日期
17 May 2020 Sunday. 10:31:16 UTC
家伙
blackmail scam
虐待者
[email protected] spoofed as my own email
国家
Austria
文本
Glad to see this address to still read 0. Who would fall for that bullshit below? "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
source
bitcoinabuse
网站地址
日期
16 May 2020 Saturday. 20:33:20 UTC
家伙
blackmail scam
虐待者
no name
国家
Bulgaria
文本
The little punk keeps sending me email about "my little secret" caught on camera :D At least I have good taste in porn. Little did he know this laptop is hardly used :D Since i got emails in english and bulgarian, I will assume this one is bulgarian citizen.. cannot be that dumb i guess
source
bitcoinabuse
网站地址
日期
13 May 2020 Wednesday. 13:16:58 UTC
家伙
blackmail scam
虐待者
https://188.164.194.57/ - [email protected] Mobile: +34 658 471 431
国家
Bulgaria
文本
Sending a ransom spoofed email, seemingly coming from my own, same, email address, requesting 1000 USD in order to "preserve my little secret" of watching porn and seemingly video-recording myself while doing so... the email was sent to my pregnant wife, please take the appropriate actions!
source
bitcoinabuse
网站地址
日期
12 May 2020 Tuesday. 11:02:23 UTC
家伙
ransomware
虐待者
my own email address
国家
Bulgaria
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
网站地址
日期
10 May 2020 Sunday. 08:37:10 UTC
家伙
sextortion
虐待者
spoofed email that looks like victims' email
国家
Bulgaria
文本
The typical blackmailing e-mail asking for money otherwise they will send to my contacts non-existing video of me visiting adult sites. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy(you know what I mean). While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done?I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),and the second part shows the recording of your webcam. What should you do?Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
09 May 2020 Saturday. 22:05:19 UTC
家伙
blackmail scam
虐待者
Scam
国家
Germany
文本
Spam that wants money in bitcoins.
source
bitcoinabuse
网站地址
日期
09 May 2020 Saturday. 10:02:08 UTC
家伙
sextortion
虐待者
Unknown
国家
Bulgaria
文本
The usual remote desktop masturbation.... you know what you did stuff..
source
bitcoinabuse
网站地址
日期
09 May 2020 Saturday. 08:42:10 UTC
家伙
blackmail scam
虐待者
(mx.smila.com [195.95.171.5])
国家
Bulgaria
文本
[email protected]) от mx.smila.com (Postfix) с ESMTPA id 41AE321E05C
source
bitcoinabuse
网站地址
日期
07 May 2020 Thursday. 21:58:23 UTC
家伙
sextortion
虐待者
some a-hole
国家
Romania
文本
just don't pay them
source
bitcoinabuse
网站地址
日期
04 May 2020 Monday. 03:57:59 UTC
家伙
blackmail scam
虐待者
国家
Bulgaria
文本
Изнудване за не разпространение на видео направено със злонамерен софтуер.
source
bitcoinabuse
网站地址
日期
03 May 2020 Sunday. 22:24:23 UTC
家伙
ransomware
虐待者
опитва да изнудва
国家
Bulgaria
文本
109.228.58.217 roxisays.co.uk. от този сървър е подателя на рекета за пари
source
bitcoinabuse
网站地址
日期
03 May 2020 Sunday. 21:52:59 UTC
家伙
blackmail scam
虐待者
опитва да изнудва
国家
Bulgaria
文本
опитва да изнудва като копира имейла и иска 1000 долара
source
bitcoinabuse
网站地址
日期
03 May 2020 Sunday. 09:54:13 UTC
家伙
sextortion
虐待者
from my own email address
国家
Bulgaria
文本
I hacked your PC. If you have changed your pass, my malware will intercept it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy. While you were watching video clips, my trojan started working as RDP with a keylogger that gave me access to your screen & webcam. After this, my program gathered all your contacts from messenger, social networks, and e-mail. Next, I made a double-screen video. The 1st part shows the video you watched and the 2nd part shows the recording of your webcam...Well, I think $1000 is a fair price for our little secret. You will make a bitcoin payment.BTC Address:...You have 48h to pay. If not, I will send your video to all your contacts. If I am paid, I will destroy the video, and my trojan will be destructed. If you want to get proof, answer"Yes" and resend this letter to yourself. And I will send your video to your 19 contacts. This is a non-negotiable offer.
source
bitcoinabuse
网站地址
日期
02 May 2020 Saturday. 21:06:03 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
Bulgaria
文本
Sent a spoofed email trying to blackmail me for 1000$
source
bitcoinabuse
网站地址
日期
02 May 2020 Saturday. 13:22:21 UTC
家伙
blackmail scam
虐待者
国家
Bulgaria
文本
Spam that wants money in bitcoins.
source
bitcoinabuse
网站地址
日期
02 May 2020 Saturday. 09:43:23 UTC
家伙
sextortion
虐待者
"your email" - spoofed email
国家
Bulgaria
文本
Blackmailing me that they will send a video of me enjoying a porn content. Good luck with that!
source
bitcoinabuse
网站地址
日期
02 May 2020 Saturday. 08:53:30 UTC
家伙
sextortion
虐待者
spoofed email that looks like victims' email
国家
Bulgaria
文本
Blackmailing that they will send non-existing video to my contacts if they dont receive $1000 in bitcoins. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
网站地址
日期
01 May 2020 Friday. 21:41:31 UTC
家伙
sextortion
虐待者
email spoofing
国家
Bulgaria
文本
Wants $1000 in btc. Don't fall for this shit. email spoofing details: Received-SPF: softfail (spfCheck: transitioning domain of *** does not designate 178.21.164.202 as permitted sender) client-ip=178.21.164.202; envelope-from=***; helo=ns7.vipserver.ir; Received: from NS7.vipserver.ir (unknown [178.21.164.202]) by pmx.*** (Postfix) with ESMTP id 86975209F683 for <***> Received: from *** ([200.124.225.36]) by vipserver.ir with MailEnable ESMTP; Fri, 1 May 2020 22:22:18 +0430
source
bitcoinabuse
网站地址