Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Berichtsnummern
431
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
29 Januar 2019 Dienstag. 12:54:49 UTC
Typ
ransomware
Letzte Berichte
n/a
Land
Sweden
Beschreibung
Threaten to shame you
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 12:30:01 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail spam
Land
Hungary
Beschreibung
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I think $627 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 12:26:38 UTC
Typ
blackmail scam
Letzte Berichte
Scam - do not pay this idiot
Land
Ireland
Beschreibung
PC not used for porn also no Webcam. Anyway my company IT manager would be more of a worry if I did anything untoward with any of his machines.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 12:01:48 UTC
Typ
blackmail scam
Letzte Berichte
Can't
Land
Denmark
Beschreibung
Claims that haves videos and made copy of the hdd, be aware of this idiot.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 11:55:31 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
Israel
Beschreibung
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [scrubbed] .... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $618 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ..... Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 11:54:22 UTC
Typ
ransomware
Letzte Berichte
Not specified
Land
Ireland
Beschreibung
Same mail - with same bitcoin wallet. Sent to Clean Machine so has to be bogus.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 11:47:39 UTC
Typ
ransomware
Letzte Berichte
not especified
Land
Brazil
Beschreibung
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account (...). So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. (...) A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. (...)
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 11:41:54 UTC
Typ
blackmail scam
Letzte Berichte
spoofed email address
Land
Brazil
Beschreibung
The same as the other here: "I hacked your OS..."
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 11:01:00 UTC
Typ
blackmail scam
Letzte Berichte
Idiot
Land
Faroe Islands
Beschreibung
I also received this from my own email
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 10:48:56 UTC
Typ
blackmail scam
Letzte Berichte
Unknown - spoofed my email address as sender
Land
Australia
Beschreibung
Lowlife scum trying to blackmail me I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $675 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 09:42:38 UTC
Typ
blackmail scam
Letzte Berichte
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Land
Brazil
Beschreibung
Fraude ! E pelo visto sempre é na mesma data . I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 09:25:36 UTC
Typ
blackmail scam
Letzte Berichte
181.16.19.131 port=16683 helo=host-181-16-19-131.telered.com.ar
Land
Romania
Beschreibung
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $688 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 09:16:46 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 09:14:12 UTC
Typ
blackmail scam
Letzte Berichte
spoofed emails from blackmail gateway 95.185.243.182 - 29 Jan 2019
Land
Netherlands
Beschreibung
blackmail - part of the content: I think $[changing] ... is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 08:57:25 UTC
Typ
blackmail scam
Letzte Berichte
who is this guy?
Land
United Arab Emirates
Beschreibung
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. ///// i recieved this message from this person constantly.
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 08:48:11 UTC
Typ
blackmail scam
Letzte Berichte
N/A
Land
Ireland
Beschreibung
Email claiming I was hacked
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 07:54:18 UTC
Typ
ransomware
Letzte Berichte
public-gprs376435.centertel.pl
Land
Russia
Beschreibung
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 07:22:42 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
Canada
Beschreibung
Received an email saying "Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account ####### So, you can change the password, yes... But my malware intercepts it every time." and so on...
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 06:59:26 UTC
Typ
ransomware
Letzte Berichte
(EHLO 93-142-37-48.adsl.net.t-com.hr) (93.142.37.48) @xvhblmib
Land
United States
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $672 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Seiten-URL
Datum
29 Januar 2019 Dienstag. 06:19:33 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous from static-45-15-25-46.ipcom.comunitel.net [46.25.15.45]
Land
Russia
Beschreibung
The Email starts from "I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account..." and so on...
source
bitcoinabuse
Seiten-URL