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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
08 November 2018 Thursday. 03:58:37 UTC
家伙
blackmail scam
虐待者
Received: from 177.237.153.196.cable.dyn.cableonline.com.mx
国家
United States
文本
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! 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 $755 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 02:54:34 UTC
家伙
ransomware
虐待者
Ransom
国家
United States
文本
Spoofed email
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 02:52:37 UTC
家伙
ransomware
虐待者
spoofed email
国家
United States
文本
Blackmail me, saying that have my personal info, actually thats not true but I think that many other can send the money I checked the address and 3 people send money, Some one have to block that account.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 00:43:37 UTC
家伙
ransomware
虐待者
spoofed email
国家
United States
文本
Asking for $747 says he cracked my email half a year ago and can spy on me, etc and will send out all the things I have done to all of my contacts if I don't send money to this bitcoin account. Please close the bitcoin account and shut this scammer down.
source
bitcoinabuse
网站地址
日期
08 November 2018 Thursday. 00:38:11 UTC
家伙
ransomware
虐待者
spoofed email - me
国家
United States
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. Your password from <emailid> on moment of crack: con35007 ... 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
07 November 2018 Wednesday. 23:57:49 UTC
家伙
blackmail scam
虐待者
Spoofed email address from IP 45.243.138.85
国家
United Kingdom
文本
"Hello! I'm a programmer who cracked your email account and device half a year ago". Blackmail scam using leaked databases to send real passwords associated with target email address which have been compromised in data breaches in an effort to convince victim that they have been hacked. Impressive, really. Great way to give the unfounded declaration of ownership of blackmail material some credence.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 23:23:48 UTC
家伙
ransomware
虐待者
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
国家
United States
文本
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:56:37 UTC
家伙
blackmail scam
虐待者
"a rat software"
国家
United States
文本
This bitcoin user is claiming to have blackmail material on me, and is demanding $717 in bitcoin. If I don't pay in 48 hours he is threatening to send said blackmail to my contacts and lock my computer to keep me from accessing it.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:53:39 UTC
家伙
blackmail scam
虐待者
Spoofed email address
国家
United States
文本
Sextortion email w/an old leaked password
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:44:58 UTC
家伙
blackmail scam
虐待者
usesYourNameAsSender
国家
United Kingdom
文本
provides password and threatens to release pics if not paid
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:25:36 UTC
家伙
ransomware
虐待者
spoofs own email address
国家
United States
文本
Bitcoin should seize this account
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:25:03 UTC
家伙
blackmail scam
虐待者
no name shown
国家
Germany
文本
I received an email with an old password of mine. It's ALL FAKE, DON'T SEND MONEY! Change passwords, different for each website! Parts of email: 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] on moment of crack: [password] Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. 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. Will be funny when I send these photos to your contacts! And if your relatives see it? I think $740 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:24:36 UTC
家伙
ransomware
虐待者
fake email
国家
United States
文本
hacked an old website, sends me my own password and claims to have intimate photos. asks for ransom or else intimate photos will be released to my contacts
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 22:13:34 UTC
家伙
blackmail scam
虐待者
not known
国家
Ukraine
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. Your password from *********@gmail.com on moment of crack: **** I will not do this if you pay me a little amount. I think $711 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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
07 November 2018 Wednesday. 22:01:21 UTC
家伙
ransomware
虐待者
Programmer
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: 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. 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.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 21:57:48 UTC
家伙
blackmail scam
虐待者
ransomware
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 ( email account here ) on moment of crack: xxxxxx ( used a real old password ) 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. I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 21:56:03 UTC
家伙
blackmail scam
虐待者
Unknown
国家
Russia
文本
I received an email with an old password of mine. It's ALL FAKE, DON'T SEND MONEY! Change passwords, different for each website! Parts of email: 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] on moment of crack: [password] Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. 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. Will be funny when I send these photos to your contacts! And if your relatives see it? I think $740 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 21:55:15 UTC
家伙
blackmail scam
虐待者
ransomware
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 [email protected] on moment of crack: xxxxxx ( used a real old password ) I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 21:02:31 UTC
家伙
ransomware
虐待者
No name presented
国家
Australia
文本
Usual demands ...
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 20:38:36 UTC
家伙
blackmail scam
虐待者
Spoof email address
国家
United States
文本
Sent an email from my email (spoof email) trying to blackmail me with pictures of me looking at adult websites.
source
bitcoinabuse
网站地址