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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
07 November 2018 Wednesday. 16:27:56 UTC
家伙
blackmail scam
虐待者
Unkown
国家
Brazil
文本
hacker saying had my password account and will share my "intimates" with my parents and friends.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 15:50:28 UTC
家伙
blackmail scam
虐待者
Odiot Jacker
国家
Switzerland
文本
I will not do this if you pay me a little amount. I think $763 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. 15:37:58 UTC
家伙
blackmail scam
虐待者
email message header: Password for this account is xxxx. You need change it immediately!
国家
South Africa
文本
email phishing threatening to disclose personal Internet browsing activity to individuals in personal address book. Demands payment Extortion of $725 within 2 days. email sent from IP address: 81.42.239.211 Received: from 211.red-81-42-239.staticip.rima-tde.net (211.red-81-42-239.staticip.rima-tde.net. [81.42.239.211]) Message ID: <F2B83309C87982F2B83309C87982F2B8@IIW0HCNIIW>
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 15:31:20 UTC
家伙
blackmail scam
虐待者
programmer
国家
France
文本
Reveal my password, well almost, it's almost an old one I know to be leaked (thanks haveibeenpwned and dashlane) Threatened to leak "intime" data to all of my contacts if I don't pay. I can now understant non-tech people falling for it as I almost was scarred for a second !
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 15:26:39 UTC
家伙
ransomware
虐待者
ransomware
国家
United Kingdom
文本
regular extortion scam $795
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 14:41:59 UTC
家伙
ransomware
虐待者
Unknown
国家
United Kingdom
文本
Hacked email and and threatened to blackmail me using all my data from email if I didn’t send money to this bitcoin account.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 14:35:02 UTC
家伙
blackmail scam
虐待者
Programmer
国家
United Kingdom
文本
Extortion, demanding $705 to avoid an embarrassing data leak. "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
07 November 2018 Wednesday. 14:21:29 UTC
家伙
ransomware
虐待者
None
国家
Austria
文本
Has an old PW, wants Money :-) Assh......................
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 14:06:48 UTC
家伙
ransomware
虐待者
Wanacry
国家
Spain
文本
Email account cracker
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 14:05:45 UTC
家伙
ransomware
虐待者
spoofed my email address
国家
United Kingdom
文本
Spoofed my gmail address and sent an email saying they know my password (the one they provided is a password I've used but not for a very long time). Said they had installed RAT software and would send my browsing history and videos of me watching porn to my contacts. Asking for $796 in Bitcoin.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 14:01:42 UTC
家伙
blackmail scam
虐待者
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
国家
Brazil
文本
I will not do this if you pay me a little amount. I think $767 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!
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 14:00:40 UTC
家伙
ransomware
虐待者
email phishing scam
国家
United States
文本
Received very vague ransomware extortion "threat" asking for money to be paid to bitcoin wallet 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 "or else". The email originated in Krakow, Poland from IP address 193.242.212.55. Nothing more than a spoofed email made to look like it is coming from your email address. Not a very good phishing attempt. Ignored and blocked.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 13:59:40 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Scam. Claims hacked into my account and placed malware on my computer. Wants monies for compromising information collected and will disseminate to family, friends, and coworkers.
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 13:54:29 UTC
家伙
blackmail scam
虐待者
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
国家
Sweden
文本
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 12:48:04 UTC
家伙
blackmail scam
虐待者
Email hacker
国家
Canada
文本
I will not do this if you pay me a little amount. I think $767 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!
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 12:21:54 UTC
家伙
ransomware
虐待者
Idk
国家
France
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: *** 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 $764 is a nice price for it!
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 12:20:14 UTC
家伙
blackmail scam
虐待者
claiming to be a hacker
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
07 November 2018 Wednesday. 12:17:43 UTC
家伙
darknet market
虐待者
hacker
国家
United States
文本
Hi, someone hacked my company email and sent this bitcoin t me: 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 info@****.*** 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. 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 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
07 November 2018 Wednesday. 10:03:43 UTC
家伙
blackmail scam
虐待者
Sent from spoofed 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. [Redacted for character reqs] Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. [Redacted for character reqs] I will not do this if you pay me a little amount. I think $744 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 [Redacted for character reqs] 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! [Redacted for character reqs]
source
bitcoinabuse
网站地址
日期
07 November 2018 Wednesday. 09:48:56 UTC
家伙
blackmail scam
虐待者
some scammer
国家
Kazakhstan
文本
Hello! I'm a programmer who cracked your email account and device about half year ago. ... Also I installed a rat software on your device and long tome spying for you. ... But I was struck by the sites of intimate content that you very often visit. ... 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 $*** is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
网站地址