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收款人地址
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
报告数量
120
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 November 2019 Friday. 21:42:44 UTC
家伙
blackmail scam
虐待者
adsl92-86-54-56.romtelecom.net
国家
Jamaica
文本
The Abuser's ip address at the time of attempt was 92.86.54.56 Nov 1, 2019 somewhere in romania
source
bitcoinabuse
网站地址
日期
24 January 2019 Thursday. 12:12:04 UTC
家伙
blackmail scam
虐待者
x4db61f96.dyn.telefonica.de [77.182.31.150]
国家
Hungary
文本
I will not do this if you pay me a little amount. I think $780 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
16 December 2018 Sunday. 10:32:42 UTC
家伙
blackmail scam
虐待者
27.3.73.185
国家
Sweden
文本
black mail scam am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $784 is a nice price for it!
source
bitcoinabuse
网站地址
日期
05 December 2018 Wednesday. 15:44:05 UTC
家伙
ransomware
虐待者
unknown. Spoofed email address
国家
United States
文本
Blackmail like the others. There was a legit hack at some point (a long time ago password was mentioned). Tried to extort $700 from me.
source
bitcoinabuse
网站地址
日期
30 November 2018 Friday. 18:31:18 UTC
家伙
blackmail scam
虐待者
Email scam
国家
United Kingdom
文本
"I will not do this if you pay me a little amount. I think $715 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 "
source
bitcoinabuse
网站地址
日期
25 November 2018 Sunday. 10:17:41 UTC
家伙
blackmail scam
虐待者
blackmail email
国家
Pakistan
文本
as others have reported, blackmail email ratware or ransomware
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 16:16:02 UTC
家伙
blackmail scam
虐待者
Unknown, they spoofed my own e-mail address as the sender
国家
United States
文本
I quote from the message I received: >>>> 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[sic] it. Your password from .... on moment of crack: ... ... ... You are not my only victim, I usually lock devices and ask for a ransom. ... Will be funny when I send these photos to your contacts! And if your relatives see it? ... I will not do this if you pay me a little amount. I think $729 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 <<<< Since Cox Communications is my Internet provider, I'm also reporting this to them as abuse. I have not paid anything at all. Thank you. If you get any information you can share on whether this scam has been stopped, I'd appreciate hearing about it.
source
bitcoinabuse
网站地址
日期
24 November 2018 Saturday. 08:44:10 UTC
家伙
blackmail scam
虐待者
Email RAT software
国家
Hong Kong
文本
Blackmail email using recipient's actual email address as sender's address to illicit fear.
source
bitcoinabuse
网站地址
日期
22 November 2018 Thursday. 07:23:43 UTC
家伙
other
虐待者
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
国家
Romania
文本
Mail coming from 121.48.193.30 (china) /X-Mailer: Microsoft Office Outlook 11
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 23:45:06 UTC
家伙
blackmail scam
虐待者
unsure
国家
United States
文本
Blackmail email "I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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 "
source
bitcoinabuse
网站地址
日期
21 November 2018 Wednesday. 10:24:56 UTC
家伙
blackmail scam
虐待者
used my own address for an old 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 on moment of crack: I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy.
source
bitcoinabuse
网站地址
日期
15 November 2018 Thursday. 20:36:14 UTC
家伙
blackmail scam
虐待者
Appears to be from my own email
国家
United States
文本
Blackmail with "rat software"
source
bitcoinabuse
网站地址
日期
13 November 2018 Tuesday. 12:52:01 UTC
家伙
ransomware
虐待者
RAT Software
国家
United Kingdom
文本
sexploitation
source
bitcoinabuse
网站地址
日期
13 November 2018 Tuesday. 04:05:18 UTC
家伙
blackmail scam
虐待者
102.137.47.181
国家
Australia
文本
as others have reported
source
bitcoinabuse
网站地址
日期
12 November 2018 Monday. 15:28:24 UTC
家伙
ransomware
虐待者
rat
国家
India
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. Of course you can will change your password, or already made it. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. 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 am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! I will not do this if you pay me a little amount. I think $771 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 13:23:40 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
Australia
文本
In incredibly poor English, the scammer: claims they have access to my email account, throws accusations of lewd online behaviour, claims they have taken photographs via webcam, claims they will distribute said photographs to my contact list if I don't pay, and claims they will lock the device in question after 48 hours again if I don't pay. This is of course, complete rubbish. The password provided as supposed evidence was never used for the email in question and the device referred to doesn't even have a webcam.
source
bitcoinabuse
网站地址
日期
11 November 2018 Sunday. 01:47:18 UTC
家伙
ransomware
虐待者
no name
国家
Russia
文本
he letter was of such content, I think you received the same: "Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $787 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
source
bitcoinabuse
网站地址
日期
10 November 2018 Saturday. 15:57:57 UTC
家伙
blackmail scam
虐待者
Email spoofed as myself
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 {{one of my emails}} on moment of crack: {{a 40 character unique random password I don't use anymore so I sadly can't tell which breach was it from}}
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 05:44:34 UTC
家伙
blackmail scam
虐待者
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
国家
United States
文本
I will not do this if you pay me a little amount. I think $724 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data).
source
bitcoinabuse
网站地址
日期
09 November 2018 Friday. 03:25:00 UTC
家伙
ransomware
虐待者
My name
国家
Canada
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 ........... on moment of crack: ...... Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
网站地址