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收款人地址
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
报告数量
67
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
02 March 2023 Thursday. 17:44:53 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
Transfer $1380 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 16:57:08 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Hacked, porn, webcam, usual crap
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 16:38:03 UTC
家伙
ransomware
虐待者
thief
国家
United States
文本
thief thief thief thief thief thief thief
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 16:23:29 UTC
家伙
blackmail scam
虐待者
Moron
国家
United States
文本
Illegal email came from 37.111.176.30 (telenor.com.pk) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 16:22:08 UTC
家伙
blackmail scam
虐待者
Moron
国家
United States
文本
Illegal email came from 37.111.176.30 (telenor.com.pk) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 15:23:56 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1370 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 15:22:37 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1300 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 15:11:09 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1300 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 14:05:11 UTC
家伙
blackmail scam
虐待者
email received from open proxy at ip address 178.86.99.219
国家
United States
文本
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 13:59:11 UTC
家伙
blackmail scam
虐待者
email received from open proxy at ip address 5.246.114.138
国家
United States
文本
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 13:56:53 UTC
家伙
blackmail scam
虐待者
Anonymous
国家
United States
文本
Send mass emails claiming to have email credentials and to have hacked into personal computers, and demand $1,340 to be sent to their bitcoin wallet
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 12:53:41 UTC
家伙
ransomware
虐待者
Likely some troll in North Korea
国家
United States
文本
Some 'super hacker' claiming to have taken over the computer, more like some super wanker that just got their first computer. At least they bothered to use different text this time. Spam attempt made by some cretin
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 12:34:56 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Dear user of manissauto.com! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 12:29:07 UTC
家伙
blackmail scam
虐待者
"lgh0408"
国家
United States
文本
Same old scam, I hacked your account, solid dirt, pay me, blah blah blah. Wording is a bit different than before, I think.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 11:36:28 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Dear user of [domain] I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! etc.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 11:12:53 UTC
家伙
blackmail scam
虐待者
[email protected] Said it was randomly generated. Country code: China
国家
United States
文本
Very similar text to others reported today
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 08:09:18 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
text from email scam I am a spyware software developer. Your account has been hacked by me couple months ago.
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 06:56:39 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 06:29:39 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Same reports as this one right here Email is the exact same https://www.bitcoinabuse.com/reports/1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
source
bitcoinabuse
网站地址
日期
02 March 2023 Thursday. 05:00:08 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址