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收款人地址
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
报告数量
49
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
05 January 2019 Saturday. 18:57:33 UTC
家伙
blackmail scam
虐待者
Anonymous Hacker Brazilien
国家
Finland
文本
You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay.
source
bitcoinabuse
网站地址
日期
05 January 2019 Saturday. 16:22:42 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
[email protected]
国家
Switzerland
文本
You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
source
bitcoinabuse
网站地址
日期
05 January 2019 Saturday. 15:15:17 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Ireland
文本
Claims to have Hacked my phone through an app I downloaded .. pictures files contacts etc . 48 hours to pay 680 or they will destroy my life.
source
bitcoinabuse
网站地址
日期
05 January 2019 Saturday. 15:06:38 UTC
家伙
ransomware
虐待者
Anonymous Hacker Brazilien <[email protected]
国家
Netherlands
文本
You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay.
source
bitcoinabuse
网站地址
日期
03 January 2019 Thursday. 07:56:35 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
Ireland
文本
bla bla bla I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove the video and you will never hear me again. I give you 48 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. blabla bla
source
bitcoinabuse
网站地址
日期
03 January 2019 Thursday. 07:50:26 UTC
家伙
ransomware
虐待者
Anonymous Hacker Brazilien <[email protected]>
国家
Ireland
文本
spam/blackmail! the n0ob is asking 650USD or he`ll post pictures of me :D
source
bitcoinabuse
网站地址
日期
29 December 2018 Saturday. 16:33:42 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
Netherlands
文本
This blackmailer uses the wallet [cb3a69a4a8] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
source
bitcoinabuse
网站地址
日期
29 December 2018 Saturday. 16:30:56 UTC
家伙
ransomware
虐待者
Blackmail scam
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
source
bitcoinabuse
网站地址
日期
29 December 2018 Saturday. 15:46:34 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
source
bitcoinabuse
网站地址