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
28 enero 2019 lunes. 14:52:56 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Argentina
Descripción
Silly email with subject: The decision to suspend your account. Waiting for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 14:47:53 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United States
Descripción
Black Mail Scam Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 14:42:55 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Peru
Descripción
I have very bad news for you. 12/10/2018 - on this day I hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 14:35:08 UTC
Tipo
blackmail scam
Estafador / abusador
45SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
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 XXXXXXXXX So, you can change the password, yes... But my malware intercepts it every time. .... I hope you understand your situation. - 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. 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. 14:33:07 UTC
Tipo
blackmail scam
Estafador / abusador
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Malaysia
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 xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 14:28:16 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
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'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
28 enero 2019 lunes. 14:20:39 UTC
Tipo
ransomware
Estafador / abusador
I just hacked your router and placed my malicious code on it
País
Hong Kong
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 mail Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:59:42 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Russia
Descripción
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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?....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:51:10 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
Brazil
Descripción
The e-mail i recived: I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxxxxxxxx.com 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 (...) 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. 13:48:44 UTC
Tipo
blackmail scam
Estafador / abusador
196.189.64.30 is IP address email spoofed from
País
United States
Descripción
X-BESS-REASON: bbl X-BESS-REASON-EXTRA: 196.189.64.30 Received: from [196.189.64.30] (unknown [196.189.64.30]) by mx1440.ess.rzc.cudaops.com; Mon, 28 Jan 2019 12:26:32 +0000 Message-ID: <0E0FC30FC223EE0EEE0FC30EEF22C222@3XIM43UGC90> From: <xxxxxxxxxxxxxxxxxxxxxxxxxxx> To: <xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> Subject: Your account is being used by another person!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:42:08 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
Demanding money from bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:33:23 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Costa Rica
Descripción
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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? ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:33:13 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Costa Rica
Descripción
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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? ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:28:51 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:27:32 UTC
Tipo
blackmail scam
Estafador / abusador
net-93-150-124-85.cust.vodafonedsl.it
País
Switzerland
Descripción
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
28 enero 2019 lunes. 13:24:13 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United States
Descripción
Another bullshit spam email telling me they have "screenshot of the adult sites where you have fun". Anyone reading this - don't worry about it - they don't have any incriminating anything on you. This is a phishing expedition. Nothing more. Don't sweat it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:19:29 UTC
Tipo
ransomware
Estafador / abusador
Unkown
País
South Africa
Descripción
3rd time I have received this email stating all sorts of ridiculous accusations and demanding ransomware in the form of bitcoins. This has been reported by many people already. How does one get rid of this?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 13:14:21 UTC
Tipo
blackmail scam
Estafador / abusador
how to replenish btc wallet
País
Portugal
Descripción
mail scam 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
28 enero 2019 lunes. 12:34:10 UTC
Tipo
blackmail scam
Estafador / abusador
BTC Address: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
South Korea
Descripción
Some of shit send me this mail again. It said my account is used by others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 12:23:36 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Germany
Descripción
Self-sent mail: 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. 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 $612 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