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收款人地址
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
报告数量
182
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
08 November 2018 Thursday. 13:23:01 UTC
家伙
blackmail scam
虐待者
PHISHING
国家
Brazil
文本
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 13:21:37 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
Sent threatening email
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 12:55:52 UTC
家伙
ransomware
虐待者
programmer
国家
Estonia
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 12:55:37 UTC
家伙
blackmail scam
虐待者
my abuse
国家
Estonia
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it... blah-blah-blah...
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 12:44:52 UTC
家伙
blackmail scam
虐待者
Read FBI profile below.
国家
Canada
文本
There is some current research on the authors of these emails. FBI Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. This makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 12:41:44 UTC
家伙
ransomware
虐待者
email sent from my email address
国家
Canada
文本
He claims to have hacked my account. Wants $898 in bitcoins.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 12:37:49 UTC
家伙
other
虐待者
Hacker
国家
United States
文本
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 10:57:26 UTC
家伙
blackmail scam
虐待者
Hacker Programmer
国家
United States
文本
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about two months ago.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 10:33:05 UTC
家伙
blackmail scam
虐待者
Received: from [182.185.216.149] ([182.185.216.149])
国家
New Zealand
文本
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 09:05:18 UTC
家伙
ransomware
虐待者
send from Cambodja this time
国家
Netherlands
文本
around 1-3 times a day this "hacker" send these messages. Some idiot which has get the email adres from hacked sites as dropbox, linkedin some software distributer. It;s a stupid script kiddy which should buy himself a life. Even the password he supllied isnt right
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 08:48:26 UTC
家伙
ransomware
虐待者
my email address - yawn!
国家
United Kingdom
文本
People are still making these idiots rich. There is no hacking - they have bought this information from the dark web - LinkedIn for example was hacked years ago. DON'T PAY...
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 08:06:35 UTC
家伙
blackmail scam
虐待者
Scam
国家
Denmark
文本
I think $851 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 08:03:04 UTC
家伙
ransomware
虐待者
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
国家
United Kingdom
文本
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 07:01:31 UTC
家伙
ransomware
虐待者
le même?
国家
Japan
文本
I think $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 06:30:52 UTC
家伙
ransomware
虐待者
Shows my e-mail address
国家
Slovakia
文本
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I will not do this if you pay me a little amount. I think $804 is a nice price for it!
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 05:01:44 UTC
家伙
ransomware
虐待者
ransomware
国家
Saudi Arabia
文本
Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 03:59:35 UTC
家伙
blackmail scam
虐待者
None
国家
Italy
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxxxb211777 accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty ,.........
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 03:23:23 UTC
家伙
ransomware
虐待者
Trojan
国家
United States
文本
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 02:59:10 UTC
家伙
blackmail scam
虐待者
email
国家
United States
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: XXXXX Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 02:37:14 UTC
家伙
blackmail scam
虐待者
Some piece of shit
国家
United States
文本
Same BS as usual. Just another different bitcoin account and random $ amount asked for. It's not even my password that he claims and never has been. These scum need to die.
source
bitcoinabuse
网站地址