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
27 enero 2019 domingo. 21:24:40 UTC
Tipo
blackmail scam
Estafador / abusador
Just some loser. I dont know
País
Mexico
Descripción
Claim to have my account 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 21:15:26 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 20:56:01 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
This scam artist is asking for $686 in bitcoin otherwise he's going to release an alleged video and shut off my laptop. Same generic email with new bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 20:55:56 UTC
Tipo
ransomware
Estafador / abusador
No name
País
Germany
Descripción
The scammer requested transfer or they’ll upload my pic
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 20:55:00 UTC
Tipo
ransomware
Estafador / abusador
word of honor hacker
País
France
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. 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $605 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
27 enero 2019 domingo. 20:39:02 UTC
Tipo
ransomware
Estafador / abusador
Don't know
País
United States
Descripción
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 $604 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. 20:20:35 UTC
Tipo
blackmail scam
Estafador / abusador
multiple sources - see description
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 2.100.135.234-TalkTalk Communications Limited - England; 102.158.84.67-TopNet - Tunisia.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 19:31:15 UTC
Tipo
blackmail scam
Estafador / abusador
spoof of my own email
País
United States
Descripción
Same scam as usual for the past 4 months. SHUTDOWN BITCOIN!!! It is a fraudulent "currency" and a haven for criminals. To the guy just below wondering if they really have access to his email: No. It is a scam, anyone can spoof a "from" to make it look like it came from yourself. The got your email and perhaps and old password from some data breach, and are trying to scare you into thinking they have access to not just your email but your whole computer, internet records, etc. They are lying scum.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 19:29:54 UTC
Tipo
ransomware
Estafador / abusador
Received: from r167-61-119-252.dialup.adsl.anteldata.net.uy ([167.61.119.252]:26364)
País
France
Descripción
Fake hacking + sextorsion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 19:15:56 UTC
Tipo
ransomware
Estafador / abusador
not known
País
Cyprus
Descripción
I wonder how they manage to send me an email that appears to have been sent from my own email address, does he actually have access of the server, if so he can wreak havoc and that is what worries me, i have 15 years worth of emails, private and work related. Can somebody shed some light? Other than that the text is exactly the same as has already been posted here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 19:12:18 UTC
Tipo
blackmail scam
Estafador / abusador
095160227199.mysliborz.vectranet.pl
País
Canada
Descripción
Fake claims, same as in other reports. Wants money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 19:05:10 UTC
Tipo
blackmail scam
Estafador / abusador
don't know..
País
United States
Descripción
Hello! I have very bad news for you. 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. etc.....etc....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 18:47:18 UTC
Tipo
blackmail scam
Estafador / abusador
word of honor hacker
País
Denmark
Descripción
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 $657 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 18:16:02 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Total junk email. They have nothing on you, but try to make you believe they do! Don't pay them! People like this make me very angry as the victim do send money. They don't know any better! They need to go to work for money like the rest of the world!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 17:55:34 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [14.245.239.35] (port=29974 helo=static.vnpt.vn
País
Netherlands
Descripción
email spoofing. DONT PAY to this idiot. He has NOTHING.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 17:38:07 UTC
Tipo
blackmail scam
Estafador / abusador
estafador
País
Argentina
Descripción
Estafa para con información falsa. Me descargo: Hace meses hacen lo mismo. Porque no gastan el tiempo en algo mas productivo?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 17:17:29 UTC
Tipo
blackmail scam
Estafador / abusador
5.206.233.130
País
Denmark
Descripción
Never pay money to such an idiot 👹
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 17:07:46 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [152.0.53.173] (port=49684 helo=173.53.0.152.d.dyn.claro.net.do)
País
Netherlands
Descripción
same idiot as before, now trying different email adres fuckup kiddy!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 17:05:44 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed mine
País
Russia
Descripción
Fragment of email that was sent to me: I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 16:57:25 UTC
Tipo
blackmail scam
Estafador / abusador
Looks like IP 90.154.167.184 (Bulgaria)
País
Netherlands
Descripción
Tells me he has hacked my computer and filmed me while watching porn. Asks a ransom of $645 to prevent him from mailing the film to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL