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收款人地址
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
报告数量
204
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 January 2019 Tuesday. 19:31:53 UTC
家伙
other
虐待者
email scam
国家
United Kingdom
文本
just a smelly paki doing smelly paki things
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 18:25:15 UTC
家伙
blackmail scam
虐待者
Spoofed very old email address
国家
United States
文本
Same BS from this loser. I don't know how people like this look at themselves everyday knowing what a complete and utter failure at life they are: If you want to prevent this, transfer the amount of $703 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 18:21:54 UTC
家伙
blackmail scam
虐待者
Spoofed very old email address
国家
United States
文本
Must be depressing that the only way you can make a living is to lie, steal and con people. Sad. Pretty sure I'm not in "High Danger" from this jerk: If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 18:05:08 UTC
家伙
blackmail scam
虐待者
none given
国家
United States
文本
asking me to send him $721 in bitcoin otherwise he's going to release an alleged video of me; which he doesn't have.
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:55:34 UTC
家伙
blackmail scam
虐待者
spoofed my e-mail address
国家
United Kingdom
文本
I guess it takes a wanker to know a wanker
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:31:16 UTC
家伙
blackmail scam
虐待者
multiple sources - see description
国家
Czech Republic
文本
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 62.83.226.35-Vodafone Ono S.A. - Spain; 7.76.5.151-T-Mobile Hungary Telecommunications; 78.97.41.212-UPC Romania Ploiesti - Romania ; 77.49.111.153-FORTHnet SA - Greece; 139.193.45.69-PT. First Media TBK - Indonesia.
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:30:16 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
The usual "we're watching you" scam
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:29:40 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Same BS others have received
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:16:11 UTC
家伙
ransomware
虐待者
dont know
国家
United States
文本
f course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:12:05 UTC
家伙
ransomware
虐待者
No Name - just this bitcoin #
国家
United States
文本
This dipshit has been quite active today!
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:08:31 UTC
家伙
blackmail scam
虐待者
some random skript-kiddie who STILL doesn't know what he's talking about
国家
United States
文本
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 17:08:13 UTC
家伙
ransomware
虐待者
Ransomware
国家
United Kingdom
文本
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $740 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 16:56:18 UTC
家伙
ransomware
虐待者
spoofed email address
国家
United States
文本
Ransomware scam from some third world national or autistic creep who cannot spell.
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 16:29:00 UTC
家伙
ransomware
虐待者
(no name displayed)
国家
France
文本
asks for ransom
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 16:27:40 UTC
家伙
ransomware
虐待者
Trojan Virus
国家
United States
文本
I keep getting emails from this person saying I've been hacked and to send money to this Bitcoin address- 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 16:21:35 UTC
家伙
ransomware
虐待者
sextortion
国家
United States
文本
If you want to prevent this, transfer the amount of $778 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 16:12:15 UTC
家伙
blackmail scam
虐待者
Received: from [213.248.135.235] (port=30969)
国家
United States
文本
Subject: High danger. Your account was attacked. Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack ***@***.*** password: ***
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 16:00:14 UTC
家伙
blackmail scam
虐待者
Received: from [181.64.237.236] (181.64.237.236)
国家
Italy
文本
Hi!As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack xxxxx password: xxx You say: this is my, but old password!Or: I will change my password at any time!..... If you want to prevent this, transfer the amount of $727 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 15:57:30 UTC
家伙
blackmail scam
虐待者
They used my email address
国家
United States
文本
Already have 3 this morning from idiot using same bitcoin address. Claims to have video of me enjoying porn. Says he doesn't make mistakes. If he actually hacked my computer as he claims, he would know he is wasting his time trying to blackmail someone who doesn't watch porn. He is a liar and he does make mistakes. Bitcoin is a haven for criminals and needs to either be shut down or have a way to stop these would be thieves.
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 15:44:44 UTC
家伙
blackmail scam
虐待者
Various IPs; spoofing my email address
国家
United States
文本
6 more this morning - that makes 9 in the last day from the dickface using this bitcoin address. Each one claims a different word that he knows is my password "on moment of crack." Such ridiculousness. Is anyone stupid enough to fall for this shit and pay this clown? the only solution to this now 4 month-long charade is to SHUTDOWN BITCOIN!!!! It is a fraudulent "currency" that only encourages such blackmail attempts and other crime.
source
bitcoinabuse
网站地址