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. 16:53:50 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed mine
País
Kenya
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! 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?). .........................................................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 16:48:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
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 $693 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. 16:37:16 UTC
Tipo
ransomware
Estafador / abusador
my own adress
País
France
Descripción
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your accoun....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 16:16:24 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
Same scam with a new bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 16:07:07 UTC
Tipo
blackmail scam
Estafador / abusador
$684
País
Bulgaria
Descripción
Received: from [186.148.171.119] (port=30876 helo=azteca-comunicaciones.com) inetnum: 186.148.160/19 status: allocated aut-num: AS262186 abuse-c: COA23 owner: TV AZTECA SUCURSAL COLOMBIA ownerid: CO-TASC-LACNIC responsible: Bradley Fuquene Monroy address: Cr. 9A, 99-02, Oficina 1001 address: -- - Bogota - D.C. country: CO phone: +57 148945555 [50729]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 16:00:50 UTC
Tipo
blackmail scam
Estafador / abusador
unknown - spoofed my own email
País
United States
Descripción
Usual spam about how this person is SO clever as to have taken over my web cam and will expose all my naughty secrets if I don't pay $647 within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 15:56:23 UTC
Tipo
ransomware
Estafador / abusador
spoofed mail sender=receiver. 146-35-19-190.fibertel.com.ar (unknown [190.19.35.146])
País
Germany
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 15:44:38 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
"we hacked your computer... have control of your webcam" etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 15:05:23 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Wants bitcoin payment by blackmail... “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
27 enero 2019 domingo. 14:54:41 UTC
Tipo
ransomware
Estafador / abusador
unknown
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 14:50:21 UTC
Tipo
ransomware
Estafador / abusador
Someone who send a mail with my mail
País
France
Descripción
The same description, ....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 $630 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 ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 14:32:49 UTC
Tipo
blackmail scam
Estafador / abusador
apparently 109.245.127.27 (Serbia)
País
United Kingdom
Descripción
Same as others: 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:59:26 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
South Africa
Descripción
Claims to hack accounts and wants money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:47:11 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
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! 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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:39:33 UTC
Tipo
ransomware
Estafador / abusador
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Chile
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:31:22 UTC
Tipo
blackmail scam
Estafador / abusador
just some random name
País
Netherlands
Descripción
Another blackmail scam, asking $665 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:30:46 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Received: from ip-109-90-188-196.hsi11.unitymediagroup.de [109.90.188.196])
País
Poland
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 [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
27 enero 2019 domingo. 13:20:20 UTC
Tipo
ransomware
Estafador / abusador
IP 178.94.222.244
País
United Kingdom
Descripción
Ransomware email demanding payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:19:51 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [94.66.111.43] (ppp-94-66-111-43.home.otenet.gr
País
Germany
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 12:57:09 UTC
Tipo
blackmail scam
Estafador / abusador
Email ransome scam
País
United States
Descripción
Stating captured my email account and other usernames and passwords. Plus my “porn viewing history “ LOL
fuente de datos
bitcoinabuse
Sitio URL