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收款人地址
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
报告数量
104
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 April 2019 Tuesday. 05:51:44 UTC
家伙
blackmail scam
虐待者
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
国家
Germany
文本
Received:from [210.181.171.3] ([210.181.171.3]) Subject:Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
网站地址
日期
09 April 2019 Tuesday. 04:21:18 UTC
家伙
ransomware
虐待者
(EHLO [49.170.104.118]) (49.170.104.118)
国家
United States
文本
Offends me with threats: "Well, I think $769 (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). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)."
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 23:42:39 UTC
家伙
ransomware
虐待者
Spoofed my work email address
国家
United States
文本
Asking for $779 ransom money.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 21:17:24 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 20:46:38 UTC
家伙
ransomware
虐待者
email sent back to itself
国家
United States
文本
On 4/7/19, Extortion, demand for $740 in bitcoin to prevent release of "videos" etc...
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 19:00:19 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
will release personal information if I do not pay $759.00 US BTC
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 18:51:25 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Threatened to release captured footage to contacts unless $792 was paid in BTC
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 18:47:20 UTC
家伙
blackmail scam
虐待者
desconocido, supuesto correo usurpado
国家
Spain
文本
PARECE MENTIRA QUE AUN LES HAGAN INGRESOS A ESTOS ESTAFADORES. Si se hace un seguimiento del movimiento de la cuenta Bitcoin se puede comprobar que siguen entrando ingresos sin que nadie tome medida alguna a pesar de quedar patente que se trata de una estafa para incautos.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:55:19 UTC
家伙
ransomware
虐待者
hacker
国家
United States
文本
this time the hacker is asking for $761 in bitcoin as ransom otherwise he's going to release an alleged video to my contact list. same generic email scam.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:53:41 UTC
家伙
ransomware
虐待者
hacker
国家
United States
文本
this hacker is asking for $708 in bitcoin as ransom so he doesn't release an alleged video to my contact list; a scam, since there is no video.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 16:03:47 UTC
家伙
sextortion
虐待者
Unknown
国家
Norway
文本
Claim to have infected computer, trying to get bc in ransom
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 15:31:33 UTC
家伙
sextortion
虐待者
email sextortion
国家
Guatemala
文本
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 15 contacts.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 14:44:00 UTC
家伙
blackmail scam
虐待者
Received: from ppp086104071104.access.hol.gr ([86.104.71.104])
国家
United States
文本
blackmail porn scam with bitcoin
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 14:10:09 UTC
家伙
blackmail scam
虐待者
Pixel Boi, the Eunuch
国家
United States
文本
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. What should you do? Well, I think $761 (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
08 April 2019 Monday. 14:00:51 UTC
家伙
sextortion
虐待者
spoofed email addres
国家
United States
文本
Trying to extort Bitcoin payment in exchange for "Porn video screenshots" threat
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 13:23:29 UTC
家伙
blackmail scam
虐待者
I hacked your device
国家
France
文本
I hacked your device, You may not know me, I posted a malicious program my trojan started working as a RDP I think $784 (USD dollars) is a fair price for our little secret, ou will make a bitcoin payment BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 13:23:23 UTC
家伙
blackmail scam
虐待者
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
国家
Germany
文本
Received:from [103.93.39.26] ([103.93.39.26]) Subject:Be sure to read this message! Your personal data is threatened!
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 12:32:43 UTC
家伙
sextortion
虐待者
Unknown
国家
United States
文本
Hello! 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).
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 12:21:43 UTC
家伙
sextortion
虐待者
spoof of my own email address
国家
France
文本
I hacked your device, because I sent you this message from your account...bla bla bla... Want BTC to "keep our little secret"...
source
bitcoinabuse
网站地址
日期
08 April 2019 Monday. 11:10:12 UTC
家伙
sextortion
虐待者
spoof of my own email address
国家
United Kingdom
文本
Claims to have hacked webcam and recorded compromising footage. Wants BTC to delete recording. Also claims to have hacked my email and be sending the message from within my own account (although it's clearly just a spoofed address).
source
bitcoinabuse
网站地址