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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
24 October 2018 Wednesday. 01:59:33 UTC
家伙
ransomware
虐待者
unknown
国家
Singapore
文本
Slightly different ransomware / sextortion scam ...
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 01:43:36 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Spoofed email demanding payment in 48 hours.
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 01:30:48 UTC
家伙
other
虐待者
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
国家
Japan
文本
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 01:29:49 UTC
家伙
ransomware
虐待者
Farewell
国家
Canada
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
24 October 2018 Wednesday. 01:07:04 UTC
家伙
blackmail scam
虐待者
Black Mail Scam
国家
Singapore
文本
Black Mail Scam
source
bitcoinabuse
网站地址
日期
24 October 2018 Wednesday. 00:15:25 UTC
家伙
blackmail scam
虐待者
Used my email address "I'm a hacker who cracked your email and device"
国家
United States
文本
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 $845 is an acceptable price for it!
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 23:35:50 UTC
家伙
ransomware
虐待者
wannacry
国家
United States
文本
hacker claims to have taken over my device, system and applications, demanding payment of ransom
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 23:07:48 UTC
家伙
blackmail scam
虐待者
<no name to report>[170.231.96.24]
国家
Germany
文本
sent from a site in brazil, wants $855 to delete bad video taken via a camera, listed a password i used to access a government jobcentre computer in the uk , apparently i was watching porn on universal jobmatch and doing things with certain body parts while in the jobcentre's open office with a lot of people wandering around. like er what. got 48 hours to pay, which they wont get.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 22:59:48 UTC
家伙
blackmail scam
虐待者
I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD
国家
France
文本
DON'T PAY TO THIS BASTARD. The password and email was used in a very old, abandoned myspace account that I never used. I have never set this password anywhere else. Myspace had a password leak and those passwords where on the darknet. So, no worries if your myspace account was empty and you haven't used the password for gmail or similar. It's a hoax.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 22:15:32 UTC
家伙
blackmail scam
虐待者
hacker wanker
国家
France
文本
WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 22:13:45 UTC
家伙
blackmail scam
虐待者
"I'm a hacker" wanker
国家
France
文本
Therefore, I expect payment from you for my silence. I think $891 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Fuck off wanker!
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 21:57:43 UTC
家伙
blackmail scam
虐待者
fake password scam
国家
United States
文本
Provided ancient password that had been used on a website (not gmail) claiming it was my gmail password. Claimed that because it had my gmail as from address it was proof of hacking but looking at header is send from Buenos Aires not gmail.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 21:49:36 UTC
家伙
ransomware
虐待者
Ransomware not mentioned, but threatend
国家
Germany
文本
Hopes to get 850 USD otherwise revile sexually explicit material of the one being extorted. Problem is that the one being extorted hasn't visited any such sites and therefor knows the extortion being a hoax.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 21:24:46 UTC
家伙
blackmail scam
虐待者
bluemarblegeo
国家
Germany
文本
15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 21:21:39 UTC
家伙
blackmail scam
虐待者
bluemarblegeo
国家
Germany
文本
password abuse
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 20:52:21 UTC
家伙
blackmail scam
虐待者
182.183.144.178
国家
Singapore
文本
Attempt to blackmail target victim by claiming they have sexual footage of the victim that will be released unless the person pays money into a bitcoin account.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 20:50:13 UTC
家伙
blackmail scam
虐待者
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
国家
United States
文本
Perfectly stated in previous report: bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 20:40:50 UTC
家伙
ransomware
虐待者
No name presented
国家
United States
文本
The usual demands etc
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 20:19:59 UTC
家伙
blackmail scam
虐待者
'a hacker who cracked your email and device a few months ago'
国家
United States
文本
bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
source
bitcoinabuse
网站地址
日期
23 October 2018 Tuesday. 20:11:35 UTC
家伙
blackmail scam
虐待者
anonymous
国家
Austria
文本
Full fake.
source
bitcoinabuse
网站地址