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收款人地址
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
报告数量
52
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
19 December 2018 Wednesday. 19:05:35 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Croatia
文本
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 $907 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
网站地址
日期
12 December 2018 Wednesday. 20:01:45 UTC
家伙
blackmail scam
虐待者
Pathetic no name hacker
国家
Ukraine
文本
Demanded $800 for non-formatting my disk
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 16:40:40 UTC
家伙
ransomware
虐待者
Spammer using my email address
国家
United States
文本
Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU.
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 12:47:08 UTC
家伙
blackmail scam
虐待者
sender IP is 176.124.87.227
国家
Netherlands
文本
porn blackmail scam with spoofed email adress
source
bitcoinabuse
网站地址
日期
11 December 2018 Tuesday. 11:24:53 UTC
家伙
blackmail scam
虐待者
client-ip=188.0.183.146; [email protected];
国家
Germany
文本
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
网站地址
日期
10 December 2018 Monday. 16:37:27 UTC
家伙
blackmail scam
虐待者
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
国家
United States
文本
Tries to spoof my email address and hold my information ransom.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 08:12:03 UTC
家伙
blackmail scam
虐待者
Fraud
国家
Ukraine
文本
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 07:55:25 UTC
家伙
blackmail scam
虐待者
email matching aaron[\d]{3}[email protected]
国家
Germany
文本
same as others, is one of a plethora of identical emails I received last week, only bitcoin address differs.
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 07:36:26 UTC
家伙
blackmail scam
虐待者
خليفة مطر الشامسي
国家
United Arab Emirates
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). . . . Transfer $997 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.“
source
bitcoinabuse
网站地址
日期
09 December 2018 Sunday. 06:49:33 UTC
家伙
blackmail scam
虐待者
client-ip=194.79.5.197; helo=yahoo.jp
国家
Czech Republic
文本
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 17:49:17 UTC
家伙
blackmail scam
虐待者
Your account has been hacked
国家
Germany
文本
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 $962 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 17:18:53 UTC
家伙
blackmail scam
虐待者
Malware, anonymous
国家
United States
文本
Blackmail threat asking for $970. Used my own email to email myself and relay request.
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 10:52:04 UTC
家伙
ransomware
虐待者
[email protected]
国家
Denmark
文本
Router hack
source
bitcoinabuse
网站地址
日期
08 December 2018 Saturday. 06:05:33 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
spam mail: Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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
08 December 2018 Saturday. 02:59:27 UTC
家伙
ransomware
虐待者
[email protected] [116.100.139.150]
国家
United States
文本
Received: from [116.100.139.150] (port=62963 helo=Smith881.edu) by box5495.bluehost.com with smtp (Exim 4.91) (envelope-from <[email protected]>) id 1gVQhf-0019jj-2B for [REDACTED]; Fri, 07 Dec 2018 18:42:44 -0600 Received: from qrx.quickslick.com ([Fri, 07 Dec 2018 19:37:51 -0500]) by mail.gimmicc.net with NNFMP; Fri, 07 Dec 2018 19:37:51 -0500 Received: from m1.gns.snv.thisdomainl.com ([Fri, 07 Dec 2018 19:19:27 -0500]) by relay.2yahoo.com with SMTP; Fri, 07 Dec 2018 19:19:27 -0500 Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 19:13:54 -0500]) by m1.gns.snv.thisdomainl.com with SMTP; Fri, 07 Dec 2018 19:13:54 -0500 Received: from rly04.hottestmile.com ([156.108.210.129]) by mail.naihautsui.co.kr with ASMTP; Fri, 07 Dec 2018 19:04:35 -0500 Message-ID: <[email protected]>
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 20:11:06 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 December 2018 Friday. 15:57:45 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Netherlands
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online . 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, 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! Transfer $924 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. Since opening this letter you have 48 hours.i advise you to remain prudent and not engage in nonsense (all files on my server). BlaBlaBla
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 15:47:00 UTC
家伙
ransomware
虐待者
do not know
国家
United States
文本
email blackmail scam
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 14:44:20 UTC
家伙
ransomware
虐待者
[email protected]
国家
Belgium
文本
very active abuser .. keeps sending same mail demanding bitcoins for not sharing private information he supposedly hacked on my computer, but using different accounts he wants to cash in with .. is this report actually helping ? are these abusers held accountable somehow?
source
bitcoinabuse
网站地址
日期
07 December 2018 Friday. 05:10:10 UTC
家伙
blackmail scam
虐待者
No idea
国家
Sweden
文本
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [...] Transfer $972 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
网站地址