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. 02:56:13 UTC
Tipo
blackmail scam
Estafador / abusador
from dh207-98-44.xnet.hr (dh207-98-44.xnet.hr [88.207.98.44])
País
Vietnam
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. 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. 02:54:38 UTC
Tipo
blackmail scam
Estafador / abusador
wanker
País
United Kingdom
Descripción
How the fuck are people still paying this cunt money STOP PAYING THIS IS A SCAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 02:50:43 UTC
Tipo
blackmail scam
Estafador / abusador
pool.sevtele.com [46.172.202.183]
País
Slovakia
Descripción
you have been hacked scam, dont pay money to this address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 02:26:00 UTC
Tipo
blackmail scam
Estafador / abusador
honor hacker
País
Malaysia
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. 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 talking to 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. 02:17:47 UTC
Tipo
ransomware
Estafador / abusador
Unsure
País
United States
Descripción
Got an email saying they will show my Internet browsing history and pictures of my genitals to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 02:01:02 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
This bastard wants almost $700.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 01:43:34 UTC
Tipo
ransomware
Estafador / abusador
Attacker's IP address Info = 85.136.129.139.dyn.user.ono.com [85.136.129.139]
País
Taiwan
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 ......My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 01:03:06 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
United States
Descripción
Ransomware wanting bitcoin for hacking OS and recording porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 00:53:16 UTC
Tipo
ransomware
Estafador / abusador
email spam
País
Canada
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... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 00:28:24 UTC
Tipo
ransomware
Estafador / abusador
anonymous
País
Philippines
Descripción
email hacker saying he will send to all my contacts a screenshot of me while doing my "enjoy" and watching porn. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 00:23:06 UTC
Tipo
blackmail scam
Estafador / abusador
5.76.188.189
País
United States
Descripción
Same cocksucker with the same scam from another spoofed IP. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $646 is a very, very small amount for my silence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 00:14:03 UTC
Tipo
ransomware
Estafador / abusador
Do not hold evil! I just do my job.
País
Thailand
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 $697 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
27 enero 2019 domingo. 23:59:31 UTC
Tipo
blackmail scam
Estafador / abusador
Ihaveamicropenis
País
United States
Descripción
I do this because I am compensating for having a micropenis. I have pretended to hack your account to make myself feel better. 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
27 enero 2019 domingo. 23:56:52 UTC
Tipo
blackmail scam
Estafador / abusador
not identified
País
United States
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
27 enero 2019 domingo. 23:27:47 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 188.191.47.162 (Ukraine)
País
Portugal
Descripción
Same as others. Personal note: Reported to spamcop and bitcoinabuse.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 23:24:17 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 78.95.126.106 (Saudi Arabia)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 23:12:38 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Israel
Descripción
the same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 23:01:53 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Portugal
Descripción
sextorion email scam using victims address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 22:30:29 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
Lying and demanding money through bitcoin for our email address back.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 22:12:34 UTC
Tipo
blackmail scam
Estafador / abusador
Some scam
País
Estonia
Descripción
Same thing as others.
fuente de datos
bitcoinabuse
Sitio URL