Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Números de reporte
431
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 enero 2019 miércoles. 12:23:10 UTC
Tipo
blackmail scam
Estafador / abusador
5.225.76.98
País
Australia
Descripción
Your fantasy is shifted far away from the normal course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 12:16:31 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Brazil
Descripción
Tries to convince the receiver of the email they hacked the system and asks for $681.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 11:43:55 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
India
Descripción
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 10:49:09 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmailer
País
Belgium
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 10:35:06 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Estonia
Descripción
Same as others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 10:30:10 UTC
Tipo
ransomware
Estafador / abusador
The decision to suspend your account. Waiting for payment.
País
Portugal
Descripción
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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $634 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! (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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 09:49:52 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Ukraine
Descripción
Scammer asking for 683 USD only in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 08:51:22 UTC
Tipo
blackmail scam
Estafador / abusador
my own email adress
País
Belgium
Descripción
... 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. ... 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 $630 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 ... For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 08:36:03 UTC
Tipo
blackmail scam
Estafador / abusador
Fake blackmail
País
Bulgaria
Descripción
Claim that has access to accounts and device, asks for money. Cheap shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 08:34:06 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [41.80.75.247] (port=16398)
País
United Kingdom
Descripción
Usual drill... same message received to around 20 different email aliases (none of which are actual accounts) claiming to have hacked the account and turned on a camera (that doesn't exist)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 08:01:27 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Sweden
Descripción
Fake hack!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 07:34:23 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
United States
Descripción
asking for $638
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 07:30:32 UTC
Tipo
blackmail scam
Estafador / abusador
Your account is being used by another person!
País
Sweden
Descripción
Received: from dinamico.fasttelecom.net.br (unknown [138.97.39.19])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 07:26:45 UTC
Tipo
ransomware
Estafador / abusador
my own e-mail adress 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Bosnia and Herzegovina
Descripción
blackmail, ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 07:09:50 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Russia
Descripción
Взломан почтовый ящик, письмо отправлено самому себе. Текст письма как и в предыдущих жалобах (вымогательство денег), коротко предоставлен ниже: From: mail@****.*** Sent: Tuesday, January 29, 2019 2:38 PM To: *************************** <mail@****.***> Subject: Your account is being used by another person! 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 mail@****.*** 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 ..... ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $625 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
30 enero 2019 miércoles. 07:07:36 UTC
Tipo
blackmail scam
Estafador / abusador
Abuser gives no name, e-mail is my own (spoofed)
País
Greece
Descripción
(abstract) Hello! I have very bad news for you. 12/10/2018 [...] 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 [...]. 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. [...] 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. [...] Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 05:54:48 UTC
Tipo
blackmail scam
Estafador / abusador
spoof email
País
Philippines
Descripción
email spoof, blackmail and ask for money for a video that doesn't really exist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 05:33:56 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Italy
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 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 $677 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 03:54:45 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
Canada
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 03:39:26 UTC
Tipo
blackmail scam
Estafador / abusador
The little boy or girl with the specified btc address.
País
United States
Descripción
Aspiring felon spamming with false assertions, other junk and a baseless threat, as follows (condensed for space): "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 [my email address] "So, you can change the password, yes... But my malware intercepts it every time. "How I made it: [blah blah blah] "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 got an idea [to blackmail you]... "I think $625 is a very, very small amount ... "Besides, I have been spying on you for so long.. "Pay ONLY in Bitcoins! "My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... "For this payment I give you two days (48 hours). ... "This is the word of honor hacker [This idiot doesn't know what a hacker is] ... "Do not hold evil! I just do my job. "Have a nice day!"
fuente de datos
bitcoinabuse
Sitio URL