Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 January 2019 Sunday. 12:56:34 UTC
type
ransomware
scammer/abuser
my self? of course not!
country
Japan
description
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 $659 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 blablabla
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 12:11:28 UTC
type
blackmail scam
scammer/abuser
Sent from 5.170.104.245, appears as from your own email
country
United States
description
Ransomware blackmail scheme
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 12:00:20 UTC
type
ransomware
scammer/abuser
from [197.26.56.39]
country
Lebanon
description
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 XXXX So, you can change the password, yes... But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 11:57:45 UTC
type
blackmail scam
scammer/abuser
Not specified
country
Mexico
description
Same old story of blackmail saying I visit porn sites
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 11:04:14 UTC
type
blackmail scam
scammer/abuser
uses same email address as recipient
country
Germany
description
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. ... 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $674 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
Site url
date
27 January 2019 Sunday. 10:29:32 UTC
type
blackmail scam
scammer/abuser
Анонимный хакер
country
Russia
description
У меня для вас очень плохие новости. 10/10/2018 - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи Итак, вы можете сменить пароль, да ... Но моя вредоносная программа перехватывает его каждый раз. Как я это сделал: В программном обеспечении роутера, через который вы выходили в интернет, была уязвимость. Я просто взломал этот роутер и поместил на него свой вредоносный код. Когда вы выходили в интернет, мой троян был установлен на ОС вашего устройства. Платите ТОЛЬКО в биткойнах! Мой BTC кошелек: 145SmyE7DBEQExsnXZobojbQqr5UdgbCH
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 09:33:08 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker
country
Croatia
description
Subject: Caution! Attack hackers to your account! 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... When you went online, my trojan was installed on the OS of your device. 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 $626 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
Site url