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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
07 April 2019 Sunday. 21:38:10 UTC
家伙
blackmail scam
虐待者
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
国家
Germany
文本
Received:from [185.106.29.93] ([185.106.29.93]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 21:08:13 UTC
家伙
blackmail scam
虐待者
spoofed my email
国家
United Kingdom
文本
same as other reports here - has nothing new to say.
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 20:25:01 UTC
家伙
blackmail scam
虐待者
Used my own email address
国家
United Kingdom
文本
Blackmailing me for bitcoins ,if I dont then a video of me will be sent out , oh the joy of my face watching football ! Haha
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 20:20:41 UTC
家伙
blackmail scam
虐待者
Received: from ppp005055032210.access.hol.gr [5.55.32.210]
国家
Germany
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). While you were watching video clips, Well, I think $788 (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
07 April 2019 Sunday. 19:02:26 UTC
家伙
blackmail scam
虐待者
Security Alert. Your accounts was hacked by criminal group.
国家
United States
文本
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.
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 18:45:44 UTC
家伙
blackmail scam
虐待者
18.158-248-193.customer.lyse.net [158.248.193.18]
国家
Canada
文本
Received: from 18.158-248-193.customer.lyse.net (18.158-248-193.customer.lyse.net [158.248.193.18]) by spqr.komquats.com (Postfix) with ESMTP id E091BC0D for X-mailer: Microsoft Outlook Express 6.00.2900.5512
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 17:56:18 UTC
家伙
ransomware
虐待者
Spoofed employee email address. Apparent-Source-IP: 217.219.159.79 from Iran.
国家
United States
文本
Subject "[emailaddress] has been hacked, change your password ASAP". Ransom $988 to bitcoin. Received: from mail.webhostings4u.com ([88.189.21.84]) by smtp.endend.nl Received: from smtp.doneohx.com ([98.64.174.98]) by smtp.endend.nl
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 17:47:08 UTC
家伙
ransomware
虐待者
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
国家
United States
文本
Just confirming.
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 17:41:18 UTC
家伙
blackmail scam
虐待者
$740
国家
Bulgaria
文本
Received: from [139.47.75.190] (port=13829 helo=static.masmovil.com)
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 17:17:25 UTC
家伙
blackmail scam
虐待者
scam emails. every two days
国家
United States
文本
Well, I think $710 (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)
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 17:03:41 UTC
家伙
blackmail scam
虐待者
Spoofed my email address
国家
United States
文本
Same old stuff
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 16:35:21 UTC
家伙
sextortion
虐待者
Received from: 197.15.60.202
国家
France
文本
Same old story and ransome demand : has access to my machine, will send sex tapes to my friends
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 15:23:19 UTC
家伙
ransomware
虐待者
dont know
国家
United States
文本
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 19 contacts. 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
07 April 2019 Sunday. 14:17:32 UTC
家伙
sextortion
虐待者
Don know
国家
Denmark
文本
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.
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 14:15:58 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Croatia
文本
Trying to blackmail me claiming they have hacked my email. Please do something about this scum.
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 14:02:46 UTC
家伙
sextortion
虐待者
No name
国家
Sweden
文本
Same as usual, claims to hack my computor and recorded my webcam even though I dont have one......
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 13:39:55 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
07 April 2019 Sunday. 12:43:12 UTC
家伙
ransomware
虐待者
spoofed email
国家
United States
文本
the same old scam. hacked account has recorded me and will send out the video to my contacts. asking for $722 HEY BITCOIN DO SOMETHING TO STOP THESE ASSHOLES
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 12:35:36 UTC
家伙
sextortion
虐待者
unknown
国家
Canada
文本
Received: from vip-95-002.viptelecom.net.br (unknown [167.249.95.2])
source
bitcoinabuse
网站地址
日期
07 April 2019 Sunday. 11:58:48 UTC
家伙
sextortion
虐待者
My address using IP 39.54.110.164 (Pakistan)
国家
United States
文本
Usual threat with this demand Well, I think $739 (USD dollars) is a fair price for our little secret. As always, I'm amused that they say "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." as my computer doesn't have a webcam. Makes it a little difficult to watch me reading pages from bbc.co.uk regardless of how embarrassing that is.
source
bitcoinabuse
网站地址