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
30 enero 2019 miércoles. 03:33:00 UTC
Tipo
blackmail scam
Estafador / abusador
Email used was my own
País
United States
Descripción
Threaten to expose my webcam screenshots and search history if I didn’t pay, blackmail clearly a scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 02:04:30 UTC
Tipo
ransomware
Estafador / abusador
170.81.134.133
País
Israel
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 <my E-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 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 01:48:01 UTC
Tipo
ransomware
Estafador / abusador
191.53.171.165
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 [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. 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). 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 01:31:28 UTC
Tipo
ransomware
Estafador / abusador
Spoofed e-mail address
País
Brazil
Descripción
The same as most of people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 01:12:12 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
Spoofed email address demanding bitcoin or evidence of viewing porn sites will be released
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 00:49:45 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Japan
Descripción
As described by everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 00:28:13 UTC
Tipo
blackmail scam
Estafador / abusador
spoofs recipient's email address
País
Brazil
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 [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. 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 00:02:44 UTC
Tipo
ransomware
Estafador / abusador
spoofs recipient's email address
País
United States
Descripción
Same scam described by others. I've received it three times in the last two or three months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 22:41:49 UTC
Tipo
blackmail scam
Estafador / abusador
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Argentina
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 22:37:04 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
invaded my computer and said malware was put on my computer. If I didn't pay, would release images of me watching porn to all of my contacts. Said timer started when I opened my email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 21:43:48 UTC
Tipo
blackmail scam
Estafador / abusador
The decision to suspend your account. Waiting for payment.
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 21:35:58 UTC
Tipo
blackmail scam
Estafador / abusador
154.160.30.102
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 21:35:44 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United Kingdom
Descripción
Same old porn scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 21:09:14 UTC
Tipo
ransomware
Estafador / abusador
Est
País
Estonia
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 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! Hahaa, I dont have a camera on my device :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 20:53:03 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
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. 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). 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 19:59:41 UTC
Tipo
blackmail scam
Estafador / abusador
This is the word of honor hacker
País
United States
Descripción
The perpetrator claims to have hacked the victim's router and copied all data from their device, including all browsing history. This data is supposed to contain matter from "sites for adults". They also claim to have footage of the victim's "enjoys" via their webcam. For $606 in "Bitcoins", they will go away and destroy all the incriminating data. If not paid within 48 hours, screenshots and other data will be released publicly.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 19:56:46 UTC
Tipo
blackmail scam
Estafador / abusador
my work mail (not recognised by my contacts though, so possibly spoofed)
País
Russia
Descripción
same scam as others here (I never use this email for anything and have no webcams, so...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 19:37:00 UTC
Tipo
blackmail scam
Estafador / abusador
the word of honor hacker
País
Canada
Descripción
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. 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Enter a query in any search engine: "how to replenish btc wallet". It's extremely easyFor this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. 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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 19:36:01 UTC
Tipo
blackmail scam
Estafador / abusador
Someone.
País
Finland
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 (email address here) 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." And so on and so forth and "you are a BIG pervert" in there somewhere.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 19:06:58 UTC
Tipo
ransomware
Estafador / abusador
Spoofed with my work email
País
United States
Descripción
Same old porn ransom
fuente de datos
bitcoinabuse
Sitio URL