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报告数量
79
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
29 March 2019 Friday. 16:21:18 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
190329 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - her message was to an address that hasn't been used in at least 10 years, and, 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, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 14:58:51 UTC
家伙
blackmail scam
虐待者
Spoofed my e-mailadress
国家
Sweden
文本
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 14:51:49 UTC
家伙
blackmail scam
虐待者
Pixel Boy, The Eunuch (twice in one evening. He's getting busier)
国家
United States
文本
If you want to prevent this, transfer the amount of $760 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 14:50:30 UTC
家伙
blackmail scam
虐待者
Pixel Boy, the Eunuch (spoofed email send)
国家
United States
文本
You can say: this is my, but old password! Or: I can change my password at any time! Of 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.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 13:16:01 UTC
家伙
ransomware
虐待者
Spoof email-ransomware
国家
United States
文本
Email address spoof. Looks like the same one was sent to a bunch of people reporting the same thing. Mine was for $717. I am not stupid enough to pay this dumba$$.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 12:15:24 UTC
家伙
sextortion
虐待者
Spoofed my e-mailadress
国家
Sweden
文本
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 12:06:28 UTC
家伙
blackmail scam
虐待者
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
国家
Brazil
文本
para depositar $768,00 para nao cancelar conta] suposto ivasao de cpu imail chantagem <Oi!
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 11:42:01 UTC
家伙
ransomware
虐待者
unknown
国家
United States
文本
spoof, xtortion... at least one idiot payed this jerk SAD
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 11:35:36 UTC
家伙
blackmail scam
虐待者
unknown from [181.12.36.42]:47190
国家
United States
文本
Blackmail scam. Spoofs your email address. Claims that your email account was hacked and installed malware on your device.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 11:23:34 UTC
家伙
ransomware
虐待者
unknown
国家
Hong Kong
文本
As you may have noticed, I sent you an email from your account.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 11:03:37 UTC
家伙
blackmail scam
虐待者
Spoofed my email address
国家
United States
文本
Same thing over and over...
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 10:37:23 UTC
家伙
ransomware
虐待者
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
国家
Germany
文本
My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 09:49:55 UTC
家伙
blackmail scam
虐待者
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
国家
Sweden
文本
You are so screwed "Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!", so come on change it!! "If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!" Well, just be aware, You have been reported.....Just share whatever you think you recorded from my non existing webbcam to whoever you want :-)
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 08:49:33 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Claim of trojan ware and ransom demand
国家
Japan
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 account: At the time of hacking your account(******) had this password: ***** You can say: this is my, but old password! Or: I can change my password at any time! Of 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.
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 08:17:57 UTC
家伙
ransomware
虐待者
dorkus maximus
国家
United States
文本
As you may have noticed, I sent you an email from your account. This means that I have full access to your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! [typical bs] 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 $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 08:06:31 UTC
家伙
ransomware
虐待者
Unknown
国家
Netherlands
文本
Blackmail to expose a private movie
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 07:42:46 UTC
家伙
blackmail scam
虐待者
Email
国家
Poland
文本
Abuser, claims ransom and claims that he knows a password. About 750$
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 06:06:28 UTC
家伙
blackmail scam
虐待者
5.88.7.31 and 86.9.81.120
国家
Belgium
文本
Two others mail from a guy who know so well my account password that he send me 2 different one...
source
bitcoinabuse
网站地址
日期
29 March 2019 Friday. 05:28:52 UTC
家伙
blackmail scam
虐待者
123
国家
Colombia
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 $756 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
29 March 2019 Friday. 03:39:00 UTC
家伙
ransomware
虐待者
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
国家
United States
文本
now they are exploiting hole in US based email routers. Source: whois.arin.net IP Address: 24.88.101.183 Name: ROAD-RUNNER-11 Handle: NET-24-88-0-0-1 Registration Date: 6/19/00 Range: 24.88.0.0-24.88.255.255 Org: Charter Communications Inc Org Handle: CC-3517 Address: 6399 S. Fiddler's Green Circle City: Greenwood Village State/Province: CO Postal Code: 80111 Country: United States
source
bitcoinabuse
网站地址