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
07 febrero 2019 jueves. 05:31:30 UTC
Tipo
ransomware
Estafador / abusador
ignacius87
País
Mexico
Descripción
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
07 febrero 2019 jueves. 02:05:18 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Hong Kong
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $609 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 02:03:29 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Hong Kong
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $676 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 16:11:23 UTC
Tipo
blackmail scam
Estafador / abusador
Uses victim's email address
País
United States
Descripción
threat to publish demands bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 03:40:57 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
Canada
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. I 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
05 febrero 2019 martes. 18:46:53 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofing my own email
País
United States
Descripción
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 $635 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
04 febrero 2019 lunes. 20:04:18 UTC
Tipo
ransomware
Estafador / abusador
Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
12/10/2018 - on this day I hacked your OS and got full access to your account pd...... I think $682 is a very, very small amount for my silence. 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
04 febrero 2019 lunes. 17:52:45 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 15:53:12 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Italy
Descripción
Scamming through your own email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 14:37:57 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown (spoofed address)
País
Canada
Descripción
Still going strong it seems.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 13:50:19 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
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. 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
04 febrero 2019 lunes. 13:39:42 UTC
Tipo
blackmail scam
Estafador / abusador
e-mail from myself
País
United States
Descripción
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". 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 hackerI 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
04 febrero 2019 lunes. 13:17:03 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
04 febrero 2019 lunes. 12:27:09 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Belgium
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 (myname)@(hostname)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 11:58:29 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Germany
Descripción
Received:from [178.135.16.137] Subject:The decision to suspend your account. Waiting for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 08:30:08 UTC
Tipo
blackmail scam
Estafador / abusador
looks like it was sent from my own address
País
South Africa
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. ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $641 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
04 febrero 2019 lunes. 07:17:33 UTC
Tipo
blackmail scam
Estafador / abusador
Your account is being used by another person!
País
Germany
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 mail@ 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 06:42:06 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Denmark
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... bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2019 domingo. 00:32:09 UTC
Tipo
blackmail scam
Estafador / abusador
originator of email IP address: 181.57.70.234
País
United States
Descripción
email blackmail scam involving threats of freezing email account unless bitcoin dis paid to the blackmailer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 23:56:23 UTC
Tipo
blackmail scam
Estafador / abusador
Caution! Attack hackers to your account!
País
Canada
Descripción
12/10/2018 I hacked your OS and got access to your account you can change password But malware intercepts it every time In the software of the router through which you went online was a vulnerability I hacked this router When you went online, my trojan was installed on your device After that, I made dump of your disk I looked at sites that you regularly visit I want to say you are a BIG pervert. I made a screenshot of the adult sites I made a screenshot using the camera of your device and glued them together I'm know that you would not like to show these screenshots to your friends, relatives or colleagues $699 is a very small amount for my silence Pay Bitcoins My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh I give you two days 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 Do not try to contact me (this is not feasible, I sent you an email from your account)
fuente de datos
bitcoinabuse
Sitio URL