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收款人地址
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
报告数量
21
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
27 December 2018 Thursday. 05:23:15 UTC
家伙
blackmail scam
虐待者
Received: from unknown (HELO nntp.pinxodet.net)
国家
Hong Kong
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc.]
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 14:36:04 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 14:30:54 UTC
家伙
blackmail scam
虐待者
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
国家
United States
文本
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 00:46:35 UTC
家伙
ransomware
虐待者
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
国家
United States
文本
same as others have said to the word..
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 15:53:46 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
Canada
文本
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 17:38:41 UTC
家伙
blackmail scam
虐待者
Email Scam
国家
Spain
文本
Demanding payment for an apparent hack of a self-hosted, private network.
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 08:23:26 UTC
家伙
blackmail scam
虐待者
Your account has been hacked
国家
Germany
文本
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
source
bitcoinabuse
网站地址
日期
20 December 2018 Thursday. 22:33:34 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who doesn't know what he's talking about
国家
Canada
文本
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
20 December 2018 Thursday. 14:51:38 UTC
家伙
ransomware
虐待者
[email protected]
国家
France
文本
spam ransomware
source
bitcoinabuse
网站地址
日期
17 December 2018 Monday. 03:54:54 UTC
家伙
blackmail scam
虐待者
Spam random email
国家
Malaysia
文本
Spam and try to cheat
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 07:48:45 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 02:53:20 UTC
家伙
blackmail scam
虐待者
SCAN mail
国家
Hong Kong
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 00:13:25 UTC
家伙
blackmail scam
虐待者
$903
国家
Bulgaria
文本
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 00:06:19 UTC
家伙
blackmail scam
虐待者
$996
国家
Bulgaria
文本
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 05:51:34 UTC
家伙
blackmail scam
虐待者
not known
国家
Singapore
文本
claim hacking my system....
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 05:47:51 UTC
家伙
ransomware
虐待者
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
国家
United States
文本
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 19:29:08 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Blackmail, that they hacked our router and installed rootkits to gather information and images
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 13:33:13 UTC
家伙
blackmail scam
虐待者
Sextortion Scammer
国家
Australia
文本
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 13:21:28 UTC
家伙
blackmail scam
虐待者
Own E-Mail Adress
国家
Canada
文本
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 12:17:49 UTC
家伙
blackmail scam
虐待者
claims to be sent by me,
国家
United Kingdom
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
source
bitcoinabuse
网站地址