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. 08:21:07 UTC
Tipo
blackmail scam
Estafador / abusador
quickremovevirus.com
País
France
Descripción
Obvious fake claims about having hacked your system and used you webcam, etc. The claims are 100% fake, they send it to a huge email list hoping that some people will be stupid enough to send money for nothing (- and chicks for free?). More interesting : the quickremovevirus.com editors apparently USE the bitcoin address as a keyword for another kind of SCAM... : they claim that this BITCOIN ADDRESS is the NAME of a VIRUS who will blackmail you, eg. by encoding your files, etc. They try to sell spyhunter (and get their commission) to remove a non-existent virus to people who received the fake email and search on google for the bitcoin... Parasites of a scammer, most disgusting ppl... Look at https://quickremovevirus.com/solution-how-to-remove-145smye7dbeqexsnxzobojbqqr5udgbchh-blackmail-scam-virus/#plana
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:15:39 UTC
Tipo
ransomware
Estafador / abusador
My own emailaddress, spoofed
País
Sweden
Descripción
Stupid ass idiot, demanding payment on some unknown email account, could somebody ddos this retard to the ground, he sends me 15 emails a day?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:12:05 UTC
Tipo
blackmail scam
Estafador / abusador
using my own email address, no other names
País
Australia
Descripción
trying to get $607 in bitcoins so they dont "release" videos and info in regard to adult sites and footage from my computers camera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:08:18 UTC
Tipo
blackmail scam
Estafador / abusador
188.146.114.52 (188.146.114.52.nat.umts.dynamic.t-mobile.pl)
País
Hungary
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 08:07:22 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Austria
Descripción
blackmail scam without pasword just like others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 07:27:36 UTC
Tipo
ransomware
Estafador / abusador
Received: from [187.44.213.245] (port=53750 helo=[187.44.213.246])
País
Germany
Descripción
Fake hacking and doesn't even has an old password. Ridiculous.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 07:27:35 UTC
Tipo
blackmail scam
Estafador / abusador
I dont have name
País
Romania
Descripción
I just hacked this router and placed my malicious code on it. 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
28 enero 2019 lunes. 07:26:31 UTC
Tipo
ransomware
Estafador / abusador
ransomware, e-mail blackmailing
País
Finland
Descripción
Subject: Your account has been hacked! You need to unlock. "I think $673 is a very, very small amount for my silence."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 07:25:38 UTC
Tipo
blackmail scam
Estafador / abusador
Do not try to contact me (this is not feasible)
País
United States
Descripción
The usual: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 07:12:06 UTC
Tipo
blackmail scam
Estafador / abusador
...
País
Germany
Descripción
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. 07:02:34 UTC
Tipo
blackmail scam
Estafador / abusador
hacked your OS and got full access to ...
País
Netherlands
Descripción
Fake mail, just like others. Don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 06:33:02 UTC
Tipo
blackmail scam
Estafador / abusador
trojan
País
Hungary
Descripción
This guy blackmailed me via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 06:10:56 UTC
Tipo
blackmail scam
Estafador / abusador
Caution! Attack hackers to your account!
País
Iran
Descripción
Caution! Attack hackers to your account!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 06:09:13 UTC
Tipo
blackmail scam
Estafador / abusador
No nama
País
France
Descripción
Ask for money, again
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 05:17:46 UTC
Tipo
ransomware
Estafador / abusador
anonymous
País
Indonesia
Descripción
I received this email last night with similar content with others. They want me to transfer sum amount of money within 48 hours. I just wondering if anyone of you haven't paid, is there anything happen?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 05:15:30 UTC
Tipo
ransomware
Estafador / abusador
2.91.149.174
País
Australia
Descripción
Just a dead beat scammer with no life nor the brain capacity to get a real job. Don't buy into this losers demand as just like their head it is empty and has no value at all.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 03:14:13 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
United Kingdom
Descripción
You have an 11 year old password that nobody uses. Go and fuck yourself!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 03:10:28 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Australia
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). 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
28 enero 2019 lunes. 03:06:48 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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 xxxxx@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. 02:59:39 UTC
Tipo
blackmail scam
Estafador / abusador
asshole
País
United Kingdom
Descripción
I get all my porn from piratebay and I don't have a webcam so go and have a wank you stupid cunt
fuente de datos
bitcoinabuse
Sitio URL