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收款人地址
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
报告数量
35
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
20 October 2019 Sunday. 12:26:43 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Blackmail scam
source
bitcoinabuse
网站地址
日期
03 April 2019 Wednesday. 01:14:26 UTC
家伙
sextortion
虐待者
some random skript-kiddie who doesn't know what she's talking about
国家
Canada
文本
190402 - 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
19 February 2019 Tuesday. 00:31:37 UTC
家伙
ransomware
虐待者
Unknown
国家
Australia
文本
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
网站地址
日期
17 February 2019 Sunday. 20:09:34 UTC
家伙
ransomware
虐待者
Unknown asshole. No organization or affiliation mentioned.
国家
United States
文本
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address.
source
bitcoinabuse
网站地址
日期
13 February 2019 Wednesday. 04:04:30 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Contacted through work email. Wants $1000 usd in return to not share videos of my porn activity and webcam view
source
bitcoinabuse
网站地址
日期
12 February 2019 Tuesday. 16:27:28 UTC
家伙
ransomware
虐待者
my own
国家
United States
文本
porn scam email demanding $1000 in btc
source
bitcoinabuse
网站地址
日期
12 February 2019 Tuesday. 05:47:28 UTC
家伙
blackmail scam
虐待者
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
国家
Philippines
文本
got an abusive email requesting for a ransom to be deposited to this bitcoin address
source
bitcoinabuse
网站地址
日期
11 February 2019 Monday. 16:30:21 UTC
家伙
blackmail scam
虐待者
my own
国家
Germany
文本
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
11 February 2019 Monday. 14:23:22 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Canada
文本
This guy has been pretty much harassing my whole company. You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
source
bitcoinabuse
网站地址
日期
11 February 2019 Monday. 00:39:59 UTC
家伙
blackmail scam
虐待者
Dont know
国家
Mexico
文本
Email hacker threatened to send videos to contacts
source
bitcoinabuse
网站地址
日期
10 February 2019 Sunday. 19:56:09 UTC
家伙
ransomware
虐待者
RDP (Remote Control) having a keylogger
国家
Germany
文本
This account has been hacked! Change your password right now! You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
网站地址
日期
09 February 2019 Saturday. 16:12:35 UTC
家伙
ransomware
虐待者
[email protected]; on behalf of
国家
Canada
文本
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
网站地址
日期
08 February 2019 Friday. 01:58:59 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
Spam/ Scam email: I’m a hacker who cracked your email and devices a few months ago. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 16:15:46 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Sextortion scam (claiming to have spied on you and recorded blackmail worthy actions) Amusing when they send it to and from (spoofed) an alias which isn't a real email account, the header reveals all. Sent from [email protected] according to header.
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 15:34:49 UTC
家伙
ransomware
虐待者
Not sure
国家
United States
文本
I just received an email from myself telling me to pay $1000 within 48 hours
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 12:47:53 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
06 February 2019 Wednesday. 12:27:23 UTC
家伙
ransomware
虐待者
1&1 technical help found the real adresse email of this email phishing : [email protected]
国家
France
文本
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 You have 48 hour in order to make the payment."
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 07:07:12 UTC
家伙
blackmail scam
虐待者
185.214.187.38
国家
Czech Republic
文本
They are still trying.... of course they dont have any acess to any computer: I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 06:50:59 UTC
家伙
blackmail scam
虐待者
SALIRC
国家
Thailand
文本
This account has been hacked! Change your password right now! You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 06:01:56 UTC
家伙
ransomware
虐待者
sextorision abuse
国家
France
文本
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
网站地址