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. 05:18:27 UTC
Tipo
ransomware
Estafador / abusador
Unknown scammer
País
United States
Descripción
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed 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. 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 04:40:22 UTC
Tipo
ransomware
Estafador / abusador
Received: from 240.145.120.187.efit.net.br ([187.120.145.240])
País
United States
Descripción
Received: from 240.145.120.187.efit.net.br ([187.120.145.240]) responsible: jamil caceres junior country: BR person: jamil c?ceres junior e-mail: [email protected] country: BR i got the same ransomware message. 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). 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?). etc.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 04:23:30 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Same old blackmail: 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. 01:23:47 UTC
Tipo
blackmail scam
Estafador / abusador
gay retard
País
Australia
Descripción
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed 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. 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 01:19:00 UTC
Tipo
blackmail scam
Estafador / abusador
93.7.90.85
País
United States
Descripción
Same old blackmail scam claiming hacked into computer and placed malware. Wants money so personal info is not sent to family, friends, coworkers. Pathetic ppl.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 01:01:58 UTC
Tipo
blackmail scam
Estafador / abusador
scam mail joke
País
France
Descripción
on this day I hacked your OS and got full access to your accountI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 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. 00:56:08 UTC
Tipo
ransomware
Estafador / abusador
malware, trojan
País
Philippines
Descripción
Please refer for below information. 12/10/2018 - on this day I hacked your OS and got full access to my account [email protected], he says even though I'll change my password he can always intercept me. - he asks for a big amount of money to be paid for 48 hours only, he has copied all my personal data and other sites that I visit and he will post or send those to all my contacts. -- 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
29 enero 2019 martes. 00:12:22 UTC
Tipo
blackmail scam
Estafador / abusador
Unspecified
País
Italy
Descripción
Another scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 00:01:55 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
Australia
Descripción
Yet another lame extortion attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 23:50:56 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Australia
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $617 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. 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
28 enero 2019 lunes. 23:35:43 UTC
Tipo
ransomware
Estafador / abusador
Unspecified.
País
United States
Descripción
Claims he hacked my computer through a router vulnerability. The claims are designed to shame me into paying by stating he knows what adult sites I've been to and that he used the webcam on my laptop to spy on me. It's a decent scam and probably nets some people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 22:21:25 UTC
Tipo
blackmail scam
Estafador / abusador
scam cuck
País
United Kingdom
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 22:06:38 UTC
Tipo
ransomware
Estafador / abusador
scam emails. every two days
País
United States
Descripción
I think $681 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
28 enero 2019 lunes. 21:24:47 UTC
Tipo
other
Estafador / abusador
Scammer
País
Canada
Descripción
I have been getting these emails for a few weeks now; what was interesting was to on 2 terminals at my office, its showed the same email messages as others have shared, and actually indicated what window screen saver passwords was on each terminal. Change your password folks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 21:03:56 UTC
Tipo
blackmail scam
Estafador / abusador
"honor hacker"
País
United States
Descripción
I got an email from myself saying that I got hacked and if I didn't pay this bitcoin address in two days, all of my personal information and adult sites would be sent to everyone in my contact list and what-not.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 20:31:01 UTC
Tipo
ransomware
Estafador / abusador
No name specified, sent from my email account
País
Australia
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 acct removed>. 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). P.S. 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 I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 19:49:13 UTC
Tipo
blackmail scam
Estafador / abusador
Not available
País
Fiji
Descripción
Emails from my email to myself and demands to pay some amount in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 19:31:10 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
another lame attempt at extortion...BUT seems like a few have decided to pay. this only allows these slime to keep trying.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 19:06:23 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
...They just keep trying...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 18:59:54 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Ransom demand
fuente de datos
bitcoinabuse
Sitio URL