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收款人地址
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
报告数量
339
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 October 2018 Monday. 08:42:02 UTC
家伙
ransomware
虐待者
uses spoofed email (your own email address sent back at you)
国家
New Zealand
文本
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. blah blah etc.. Viewing raw header the email originated from IP address 83.209.111.122 in Sweden
source
bitcoinabuse
网站地址
日期
29 October 2018 Monday. 07:49:37 UTC
家伙
ransomware
虐待者
It's sent from my own email address to myself
国家
France
文本
This guy : Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. And blah blah blah.
source
bitcoinabuse
网站地址
日期
29 October 2018 Monday. 03:48:33 UTC
家伙
blackmail scam
虐待者
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
国家
Australia
文本
asked for money for silence of personal information
source
bitcoinabuse
网站地址
日期
28 October 2018 Sunday. 17:23:38 UTC
家伙
blackmail scam
虐待者
No name. Using our own mail ID
国家
Singapore
文本
Threats for hijacking computers
source
bitcoinabuse
网站地址
日期
28 October 2018 Sunday. 10:51:10 UTC
家伙
blackmail scam
虐待者
Extortion_Scam
国家
Singapore
文本
Extortion Scam
source
bitcoinabuse
网站地址
日期
28 October 2018 Sunday. 02:06:06 UTC
家伙
blackmail scam
虐待者
Email Email Email
国家
Australia
文本
EmailEmail Email
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 12:39:59 UTC
家伙
blackmail scam
虐待者
BTC wallet 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
国家
Germany
文本
Received: from 165-73-99-153.ip.afrihost.capetown (localhost [127.0.0.1]) by spamrelay02.zxcs.nl (Postfix) with ESMTP id 0AD6AC052E for <xxxxxx>; Wed, 24 Oct 2018 18:07:41 +0200 (CEST) X-Assp-Message-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-Message-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') Received: from 165-73-99-153.ip.afrihost.capetown ([165.73.99.153] helo=165-73-99-153.ip.afrihost.capetown) by spamrelay.zxcs.nl with SMTP (2.6.1); 24 Oct 2018 18:07:38 +0200 Message-ID: <5D0DE126ED49030F6B874567E3A9A5C0@JPGK66IDPW>
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 11:45:01 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your private information and turned on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 300 EURO in bitcoin. This is address for payment : 1BdMUUwx5bD1xePqKwGuqguxKphSvr97wj I give you 30h after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 11:43:00 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 11:02:51 UTC
家伙
blackmail scam
虐待者
unknown
国家
Singapore
文本
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from (Email ID) on moment of hack: (old password). Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $852 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 09:21:05 UTC
家伙
ransomware
虐待者
Blackmail
国家
France
文本
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 08:22:47 UTC
家伙
ransomware
虐待者
darknet
国家
Japan
文本
preying on the week scumbag
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 07:50:00 UTC
家伙
blackmail scam
虐待者
email sent as if from my email (no record on the main server for such)
国家
Israel
文本
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
网站地址
日期
27 October 2018 Saturday. 06:25:51 UTC
家伙
ransomware
虐待者
No name
国家
Denmark
文本
Claim to have hacked my e-mail
source
bitcoinabuse
网站地址
日期
26 October 2018 Friday. 19:50:38 UTC
家伙
ransomware
虐待者
email
国家
United States
文本
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it.
source
bitcoinabuse
网站地址
日期
26 October 2018 Friday. 14:48:56 UTC
家伙
ransomware
虐待者
Unknown
国家
Denmark
文本
Blackmailing email
source
bitcoinabuse
网站地址
日期
26 October 2018 Friday. 14:27:20 UTC
家伙
blackmail scam
虐待者
Just says "Trojan on device"
国家
United States
文本
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it.
source
bitcoinabuse
网站地址
日期
26 October 2018 Friday. 13:50:56 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Supposedly hacked my gmail and installed trojans, etc. Clearly just happened to view a bunch of cracked email/password combinations and is now trying to make money off them.
source
bitcoinabuse
网站地址
日期
26 October 2018 Friday. 12:02:38 UTC
家伙
blackmail scam
虐待者
Self mail
国家
Italy
文本
The abuser sent me an email named with my old password, in which he intimidate to pay 870$ in the bitcoin wallet.
source
bitcoinabuse
网站地址
日期
26 October 2018 Friday. 10:50:00 UTC
家伙
blackmail scam
虐待者
noname
国家
Germany
文本
Blackmail attempt with very old pw data as proof for hacking. The FBI needs to track those people down before they have an accident like forgetting to breath.
source
bitcoinabuse
网站地址