Cryptscam Abuse Explorer

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Dirección de la wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Números de reporte
431
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 noviembre 2019 miércoles. 19:13:04 UTC
Tipo
sextortion
Estafador / abusador
My Lord
País
United States
Descripción
IT'S ALL TRUE HE RUINED ME-JUST PAY THE MAN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 21:31:05 UTC
Tipo
sextortion
Estafador / abusador
172-97-143-70.cpe.distributel.net
País
Switzerland
Descripción
from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2019 martes. 17:07:41 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
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. etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 14:04:18 UTC
Tipo
sextortion
Estafador / abusador
130.255.70.12
País
United States
Descripción
usual sextortion nonsense. here's some headers with appropriate info removed. Return-Path: <redacted> Delivered-To: redacted Received: from redacted by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600 Return-path: <redacted> Envelope-to: redacted Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600 Received: from [130.255.70.12] (port=25934) by redacted with esmtp (Exim 4.91) (envelope-from <redacted>) id 1gp43Q-001EBM-CN for redacted; Wed, 30 Jan 2019 22:34:21 -0600 Message-ID: <[email protected]> From: <redacted> To: <redacted> Date: 31 Jan 2019 07:09:12 +0100 MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Slyytjr urecxjy X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted X-PTR-Check: No (consistent) reverse DNS set.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2019 martes. 20:24:56 UTC
Tipo
ransomware
Estafador / abusador
from my own email to me
País
United States
Descripción
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2019 martes. 19:11:31 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
South Africa
Descripción
Used my own email to demand bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 09:33:51 UTC
Tipo
ransomware
Estafador / abusador
Not known - using my e-mail adderess
País
United Kingdom
Descripción
Usual crap about accessing porn sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 22:46:54 UTC
Tipo
ransomware
Estafador / abusador
92.184.96.220
País
United States
Descripción
I have very bad news for you. ...I hacked your OS and got full access to your account (address) ... 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'm know that you would not like to show these screenshots to your friends.. I think $608 is a very, very small amount for my silence. ... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... For this payment I give you two days (48 hours). ... - Do not try to find and destroy my virus! ... - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. ... Do not hold evil! I just do my job.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 23:48:04 UTC
Tipo
blackmail scam
Estafador / abusador
Used my own email
País
United States
Descripción
Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 22:07:31 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 14:00:17 UTC
Tipo
blackmail scam
Estafador / abusador
uses victim's email address
País
United States
Descripción
threatens to publish. demands bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 08:29:12 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
Says the same things as what everyone else is saying. I don't know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 10:40:03 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Sweden
Descripción
Want's to have money, otherwise he will send web-activity to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 05:37:46 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Claims to have video of me watching porn. Not possible. Just a scam. Here is some of the text:************************************************* After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) Do not try to contact me (this is not feasible, I sent you an email from your account) Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 16:56:01 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Sweden
Descripción
Mails me with my own email address and claims he has hacked my emsil, computer, phone, router, etc. Wrote he has taken pictures of me and has information of porn sites I have been visiting and if I don’t pay an amount he will send embarresing pictures of me watching porn to my contacts. Found the mail in my junk folder a few after the deadline expired.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 16:19:23 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Sent: Thu, Jan 31, 2019 02:58 PM 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 @ netzero. 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). And I got an idea.... I think $660 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 03:56:31 UTC
Tipo
ransomware
Estafador / abusador
Please Investigate, uses victims email addresses
País
United States
Descripción
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. Turned out amazing! You are so spectacular!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 09:47:13 UTC
Tipo
ransomware
Estafador / abusador
Ransomeware
País
Philippines
Descripción
Kindly investigate that bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 08:33:23 UTC
Tipo
blackmail scam
Estafador / abusador
BIG pervert
País
United States
Descripción
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. 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! 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 $671 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 22:12:15 UTC
Tipo
blackmail scam
Estafador / abusador
uses vuctim's email address
País
United States
Descripción
threatens to publish demands bitcoins
fuente de datos
bitcoinabuse
Sitio URL