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
29 enero 2019 martes. 18:40:52 UTC
Tipo
blackmail scam
Estafador / abusador
My own e-mail.
País
Brazil
Descripción
Blackmail, extorsion, threat, stelionate.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 18:35:04 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
Canada
Descripción
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 $695 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 18:19:43 UTC
Tipo
blackmail scam
Estafador / abusador
Your account has been hacked! You need to unlock.
País
Brazil
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 17:40:17 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [184.22.101.220] (port=17826 helo=184-22-101-0.24.nat.tls1b-cgn02.myaisfibre.com)
País
Sweden
Descripción
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 $677 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
29 enero 2019 martes. 17:25:06 UTC
Tipo
blackmail scam
Estafador / abusador
Honor hacker
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. 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! 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
29 enero 2019 martes. 17:10:38 UTC
Tipo
blackmail scam
Estafador / abusador
motherf****r
País
Estonia
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 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 16:57:18 UTC
Tipo
blackmail scam
Estafador / abusador
honor hacker
País
Belgium
Descripción
Requesting $615 for not sending screenshots with my "enjoys" to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 16:54:09 UTC
Tipo
blackmail scam
Estafador / abusador
dont know
País
Brazil
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! I think $695 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
29 enero 2019 martes. 16:51:48 UTC
Tipo
ransomware
Estafador / abusador
screenshot of porn sites history lol
País
United States
Descripción
Bit coin wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh demand for $633 from a Nigerian IP Address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 16:35:04 UTC
Tipo
blackmail scam
Estafador / abusador
182.54.155.50
País
Switzerland
Descripción
Attempted extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 16:02:01 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof email
País
India
Descripción
Spoof email from own account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 15:55:00 UTC
Tipo
blackmail scam
Estafador / abusador
Recieved from bzq-79-176-1-110.red.bezeqint.net ([79.176.1.110]:40213)
País
United States
Descripción
Spoofed email. Claims to have hacked devices and wants bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 15:36:04 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Sweden
Descripción
extortion of pornographic surfing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 15:30:30 UTC
Tipo
ransomware
Estafador / abusador
Noname
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 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
29 enero 2019 martes. 15:25:36 UTC
Tipo
blackmail scam
Estafador / abusador
Scam from an idiot!
País
Portugal
Descripción
From my own email : "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. 14:50:42 UTC
Tipo
blackmail scam
Estafador / abusador
Noname
País
Sweden
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 14:41:34 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Croatia
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! 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. 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
29 enero 2019 martes. 13:57:21 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [46.211.131.121] (port=28752 helo=46-211-131-121.mobile.kyivstar.net)
País
Panama
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $632 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
29 enero 2019 martes. 13:36:41 UTC
Tipo
blackmail scam
Estafador / abusador
threat
País
Kenya
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 13:22:51 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail
País
Sweden
Descripción
Your account is being used by another person! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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!
fuente de datos
bitcoinabuse
Sitio URL