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收款人地址
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
报告数量
22
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 January 2019 Thursday. 11:35:20 UTC
家伙
blackmail scam
虐待者
no name given
国家
South Africa
文本
same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.
source
bitcoinabuse
网站地址
日期
27 December 2018 Thursday. 02:37:14 UTC
家伙
blackmail scam
虐待者
No name given
国家
United States
文本
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
24 December 2018 Monday. 21:49:56 UTC
家伙
blackmail scam
虐待者
scam emails. every two days
国家
United States
文本
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 15:52:04 UTC
家伙
ransomware
虐待者
unknown
国家
Netherlands
文本
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "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)
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 15:41:19 UTC
家伙
blackmail scam
虐待者
unkown
国家
Germany
文本
same as others, do not pay him
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 13:52:24 UTC
家伙
blackmail scam
虐待者
Spoofs your [email protected]
国家
United States
文本
Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.
source
bitcoinabuse
网站地址
日期
23 December 2018 Sunday. 08:27:45 UTC
家伙
blackmail scam
虐待者
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
国家
Bulgaria
文本
Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC
source
bitcoinabuse
网站地址
日期
22 December 2018 Saturday. 10:08:45 UTC
家伙
ransomware
虐待者
No name
国家
Spain
文本
The email say: "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. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you....."
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 16:39:22 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
same as others
source
bitcoinabuse
网站地址
日期
21 December 2018 Friday. 16:33:21 UTC
家伙
blackmail scam
虐待者
client-ip=116.118.7.36; helo=yahoo.jp
国家
Czech Republic
文本
same as others
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 17:05:19 UTC
家伙
ransomware
虐待者
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
国家
United States
文本
Same as the others.
source
bitcoinabuse
网站地址
日期
13 December 2018 Thursday. 01:46:34 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
same as others
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 20:30:48 UTC
家伙
blackmail scam
虐待者
unkown
国家
Germany
文本
same as others
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 16:13:57 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
Claimed to have installed spyware and holding data for ransom.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 08:46:44 UTC
家伙
blackmail scam
虐待者
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
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. Blablabla it goes on for a while and asks to pay them 996 usd in bitcoins
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 22:46:05 UTC
家伙
blackmail scam
虐待者
scam emails. every two days
国家
United States
文本
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 $962 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 17:42:21 UTC
家伙
ransomware
虐待者
Spoofed Email Address Demanding Blackmail Payment
国家
United States
文本
Claims to have photos of me wanking it. Wants to get paid or will send photos/video to family and friends. Ridiculous. Go ahead and send them. I don't care.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 17:35:29 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
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY - he sent the message to an address that hasn't been used in more than 5 years, and 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
11 December 2018 Tuesday. 14:52:52 UTC
家伙
blackmail scam
虐待者
sender IP is 41.86.6.195, Message-ID: <[email protected]>
国家
United States
文本
Claims "I am a spyware software developer. Your account has been hacked by me in the summer of 2018.", claims will share compromising pictures and videos with contacts unless "Transfer $981 to my Bitcoin cryptocurrency wallet"
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 11:07:17 UTC
家伙
blackmail scam
虐待者
client-ip=201.160.193.124; [email protected];
国家
Germany
文本
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
网站地址