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收款人地址
1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 March 2019 Sunday. 00:07:18 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
190323 - 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 - just like the last 200 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
06 March 2019 Wednesday. 15:11:19 UTC
家伙
ransomware
虐待者
My Email
国家
United States
文本
same email as all the others
source
bitcoinabuse
网站地址
日期
21 February 2019 Thursday. 22:08:56 UTC
家伙
blackmail scam
虐待者
SCAM: I’m a hacker who cracked your email and devices a few months ago.
国家
United States
文本
<snip> 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? 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). <snip>
source
bitcoinabuse
网站地址
日期
06 February 2019 Wednesday. 22:40:24 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Sextortion Scam. 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? I backuped device. All files and contacts.
source
bitcoinabuse
网站地址
日期
04 February 2019 Monday. 10:31:19 UTC
家伙
ransomware
虐待者
It is not stated
国家
Sweden
文本
Ramsom request according to the mail below: 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). What did I do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).To track the reading of a message and the actions in it, I use the facebook pixel.Thanks to them.
source
bitcoinabuse
网站地址
日期
04 February 2019 Monday. 09:15:24 UTC
家伙
blackmail scam
虐待者
Scumbag
国家
United Kingdom
文本
Hacked my email / devices scam
source
bitcoinabuse
网站地址
日期
02 February 2019 Saturday. 09:11:18 UTC
家伙
ransomware
虐待者
unknown
国家
France
文本
Ransomware for 1000$.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 19:26:45 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Peru
文本
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 15:14:55 UTC
家伙
blackmail scam
虐待者
Unknown. Source List-Help: <http://renalckoba.com/zr/kxynh/ggwgldu>
国家
United States
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." etc etc etc
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 15:12:45 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Attempt to extort funds ($1000 USD in bitcoin) by threatening release of dual-screen video purporting to show receiver viewing on-line porn. Message spoofs receiver's email into thinking receiver was also the sender. Additional details from end of message (not captured in other report submissions) follows: Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 13:59:29 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
No names from sender, sender address spoofed in email to show the recipient as sender. There was no malware in email, just the message demanding bitcoin to not post video online. Message starts with "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."
source
bitcoinabuse
网站地址
日期
01 February 2019 Friday. 02:35:57 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
THIS IS THE MESSAGE: 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) You have 48 hour in order to make the payment.
source
bitcoinabuse
网站地址