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报告数量
137
钱包余额
 BTC → 
收到的总数
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交易数量
日期
13 June 2019 Thursday. 17:10:53 UTC
家伙
ransomware
虐待者
国家
United States
文本
A threat to distribute alleged webcam video images, secretly recorded, while victim is supposed to have been visiting pornographic websites. Demand of $671 to be paid in bitcoin.
source
bitcoinabuse
网站地址
日期
30 April 2019 Tuesday. 22:50:15 UTC
家伙
blackmail scam
虐待者
Spoofed Email
国家
Poland
文本
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
source
bitcoinabuse
网站地址
日期
04 April 2019 Thursday. 19:56:52 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Chile
文本
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 16:11:03 UTC
家伙
blackmail scam
虐待者
Scam Type
国家
Brazil
文本
Sent an email from my email to blackmail me.
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 12:07:12 UTC
家伙
ransomware
虐待者
Used my own email address
国家
United Kingdom
文本
17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 23:03:31 UTC
家伙
blackmail scam
虐待者
using my own hotmail
国家
Chile
文本
threating me and other people
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 17:00:47 UTC
家伙
blackmail scam
虐待者
185.12.102.22
国家
Taiwan
文本
hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
网站地址
日期
01 April 2019 Monday. 06:52:14 UTC
家伙
blackmail scam
虐待者
no name
国家
Poland
文本
same as others
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 23:58:58 UTC
家伙
blackmail scam
虐待者
note to myself
国家
United States
文本
same as others
source
bitcoinabuse
网站地址
日期
31 March 2019 Sunday. 08:39:49 UTC
家伙
blackmail scam
虐待者
spoofed
国家
Argentina
文本
the same as the other guys
source
bitcoinabuse
网站地址
日期
30 March 2019 Saturday. 14:19:27 UTC
家伙
blackmail scam
虐待者
Scam type
国家
Brazil
文本
From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.
source
bitcoinabuse
网站地址
日期
28 March 2019 Thursday. 19:45:50 UTC
家伙
blackmail scam
虐待者
Spoofed
国家
United States
文本
Sent an email from my email to blackmail me
source
bitcoinabuse
网站地址
日期
27 March 2019 Wednesday. 05:02:15 UTC
家伙
blackmail scam
虐待者
Hacker usrd my email to send to myself
国家
Singapore
文本
It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.
source
bitcoinabuse
网站地址
日期
26 March 2019 Tuesday. 17:44:22 UTC
家伙
blackmail scam
虐待者
spoofed users emial
国家
United States
文本
Blackmail scam. Says they have "exposing" information on you.
source
bitcoinabuse
网站地址
日期
24 March 2019 Sunday. 23:48:18 UTC
家伙
ransomware
虐待者
no name
国家
Mexico
文本
The same blackmail in 2 accounts
source
bitcoinabuse
网站地址
日期
24 March 2019 Sunday. 16:09:45 UTC
家伙
blackmail scam
虐待者
No name
国家
Spain
文本
Same blackmail as other people states
source
bitcoinabuse
网站地址
日期
24 March 2019 Sunday. 02:06:30 UTC
家伙
blackmail scam
虐待者
No name
国家
Panama
文本
same things as these persons are reporting. Blackmail.
source
bitcoinabuse
网站地址
日期
23 March 2019 Saturday. 16:21:58 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Portugal
文本
Exactly the same thing the others are saying
source
bitcoinabuse
网站地址
日期
22 March 2019 Friday. 20:47:02 UTC
家伙
ransomware
虐待者
Dont know the name as there using my email
国家
United Kingdom
文本
The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
source
bitcoinabuse
网站地址
日期
22 March 2019 Friday. 16:18:12 UTC
家伙
blackmail scam
虐待者
They used my email address
国家
United Kingdom
文本
Same BS as others. Fxck this Pervert
source
bitcoinabuse
网站地址