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. 12:54:49 UTC
Tipo
ransomware
Estafador / abusador
n/a
País
Sweden
Descripción
Threaten to shame you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 12:30:01 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail spam
País
Hungary
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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
29 enero 2019 martes. 12:26:38 UTC
Tipo
blackmail scam
Estafador / abusador
Scam - do not pay this idiot
País
Ireland
Descripción
PC not used for porn also no Webcam. Anyway my company IT manager would be more of a worry if I did anything untoward with any of his machines.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 12:01:48 UTC
Tipo
blackmail scam
Estafador / abusador
Can't
País
Denmark
Descripción
Claims that haves videos and made copy of the hdd, be aware of this idiot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 11:55:31 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
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 [scrubbed] .... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $618 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 ..... Do not hold evil! I just do my job. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 11:54:22 UTC
Tipo
ransomware
Estafador / abusador
Not specified
País
Ireland
Descripción
Same mail - with same bitcoin wallet. Sent to Clean Machine so has to be bogus.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 11:47:39 UTC
Tipo
ransomware
Estafador / abusador
not especified
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 (...). 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. (...) 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. (...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 11:41:54 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
Brazil
Descripción
The same as the other here: "I hacked your OS..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 11:01:00 UTC
Tipo
blackmail scam
Estafador / abusador
Idiot
País
Faroe Islands
Descripción
I also received this from my own email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 10:48:56 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - spoofed my email address as sender
País
Australia
Descripción
Lowlife scum trying to blackmail me 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 $675 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy 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
29 enero 2019 martes. 09:42:38 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
Descripción
Fraude ! E pelo visto sempre é na mesma data . 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
29 enero 2019 martes. 09:25:36 UTC
Tipo
blackmail scam
Estafador / abusador
181.16.19.131 port=16683 helo=host-181-16-19-131.telered.com.ar
País
Romania
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 $688 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 09:16:46 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
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
29 enero 2019 martes. 09:14:12 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed emails from blackmail gateway 95.185.243.182 - 29 Jan 2019
País
Netherlands
Descripción
blackmail - part of the content: I think $[changing] ... 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 08:57:25 UTC
Tipo
blackmail scam
Estafador / abusador
who is this guy?
País
United Arab Emirates
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. ///// i recieved this message from this person constantly.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 08:48:11 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
Ireland
Descripción
Email claiming I was hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 07:54:18 UTC
Tipo
ransomware
Estafador / abusador
public-gprs376435.centertel.pl
País
Russia
Descripción
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. 07:22:42 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Canada
Descripción
Received an email saying "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." and so on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 06:59:26 UTC
Tipo
ransomware
Estafador / abusador
(EHLO 93-142-37-48.adsl.net.t-com.hr) (93.142.37.48) @xvhblmib
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $672 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 06:19:33 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous from static-45-15-25-46.ipcom.comunitel.net [46.25.15.45]
País
Russia
Descripción
The Email starts from "I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account..." and so on...
fuente de datos
bitcoinabuse
Sitio URL