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收款人地址
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
报告数量
158
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 December 2018 Sunday. 15:50:46 UTC
家伙
ransomware
虐待者
Unknown
国家
United Kingdom
文本
Advised I have been hacked and to pay ransom
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 15:01:39 UTC
家伙
blackmail scam
虐待者
unknown
国家
United Kingdom
文本
The old "I've filmed you masturbating while viewing porn" scam.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 14:20:23 UTC
家伙
blackmail scam
虐待者
Anonymous email hacker
国家
United Kingdom
文本
Demanded money in a blackmail email scam, pretends to have logged into your email but really has sent it from a cover email that you think is yours
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 14:06:56 UTC
家伙
blackmail scam
虐待者
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
国家
United States
文本
Email sextortion scam claiming to have hacked email account
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 13:56:52 UTC
家伙
blackmail scam
虐待者
unknown and using my email address to send email to me
国家
Canada
文本
require bitcoin payment to avoid computer lock out.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 12:40:28 UTC
家伙
blackmail scam
虐待者
Honor hacker
国家
Mauritius
文本
Demand money
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 12:36:14 UTC
家伙
ransomware
虐待者
Honor hacker
国家
South Africa
文本
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 12:20:54 UTC
家伙
blackmail scam
虐待者
unknown
国家
New Zealand
文本
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 10:49:22 UTC
家伙
blackmail scam
虐待者
Not stated
国家
Malaysia
文本
Fake and SPAM, Making demand for money.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 10:35:33 UTC
家伙
blackmail scam
虐待者
Not stated
国家
South Africa
文本
“A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!”
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 09:19:41 UTC
家伙
blackmail scam
虐待者
None given
国家
France
文本
Email claims to have hacked the router. The headers show the mail to have originated in Peru, but it is spooing the sender's email address. States that was originally going to lock the device but has "reviewed activity" . Has now decided to ask for BitCoin else will send pictures to all contacts. It would have taken him 2 seconds to get a name from a review but no name included, nor an exampl,e nor any other form of evidence.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 08:53:14 UTC
家伙
ransomware
虐待者
Unknown
国家
United Kingdom
文本
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account.How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device So, you can change the password, yes... But my malware intercepts it every time
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 08:43:18 UTC
家伙
blackmail scam
虐待者
No name but claimed a school related email address
国家
United Kingdom
文本
Talked about hacking my OS. Demanded $760? or leaking everything on a remote server. Email disappears once I searched for this Bitcoin user...
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 08:38:50 UTC
家伙
ransomware
虐待者
Bloody Buggers
国家
Australia
文本
Fake and SPAM, Making demand for money.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 08:15:12 UTC
家伙
blackmail scam
虐待者
Fraud
国家
Ukraine
文本
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 07:16:10 UTC
家伙
blackmail scam
虐待者
Came from my own email address..so this scammer remains anonymous
国家
United Kingdom
文本
Same as the others on here. Trying to extort money for not sending apparent videos and pictures to friends and family after installing stuff onto my router and been apparently spying on me the whole time. Asked only to pay in bitcoin. Won't get a penny from me. These same people have tried this quite a lot of times. It is funny how it has only been happening since bitcoin has become apparent.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 04:27:12 UTC
家伙
blackmail scam
虐待者
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
国家
New Zealand
文本
Claims to be a hacker, says i'm a pervert and wants money for his silence
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 03:41:07 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Received: from [103.121.10.106] (unknown [103.121.10.106])
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 03:25:26 UTC
家伙
ransomware
虐待者
Same as others
国家
New Zealand
文本
Sent email threatening extortion payment for viewing of porn sites..
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 02:49:07 UTC
家伙
blackmail scam
虐待者
Sent from my email
国家
United Kingdom
文本
Same as everyone else here, wants money to not send screenshots of websites and videos they claim to have of me.
source
bitcoinabuse
网站地址