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
02 febrero 2019 sábado. 21:50:57 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Request for money as they have everything from my computer. Supposed video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 20:40:46 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Portugal
Descripción
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 20:35:57 UTC
Tipo
ransomware
Estafador / abusador
blackmail
País
Portugal
Descripción
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 17:09:33 UTC
Tipo
ransomware
Estafador / abusador
no idea
País
Canada
Descripción
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 13:54:54 UTC
Tipo
ransomware
Estafador / abusador
Used my own email
País
United Kingdom
Descripción
Blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 12:53:17 UTC
Tipo
blackmail scam
Estafador / abusador
Unknow
País
Belgium
Descripción
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 10:44:44 UTC
Tipo
blackmail scam
Estafador / abusador
The blackmailer who the wallet [00225e1533]
País
Netherlands
Descripción
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 02:42:35 UTC
Tipo
ransomware
Estafador / abusador
Wanker
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 19:46:51 UTC
Tipo
blackmail scam
Estafador / abusador
Right e-mail address unknown
País
Brazil
Descripción
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" 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 [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 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
01 febrero 2019 viernes. 19:01:23 UTC
Tipo
blackmail scam
Estafador / abusador
dont know
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 ...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).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 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
01 febrero 2019 viernes. 18:00:58 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Germany
Descripción
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 15:24:39 UTC
Tipo
ransomware
Estafador / abusador
Почтовый спам с моего адреса
País
Russia
Descripción
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 13:00:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
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
01 febrero 2019 viernes. 12:36:00 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Portugal
Descripción
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 11:23:19 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 11:19:48 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Thailand
Descripción
Hacked my old email and sent me a badly worded blackmail email! Lol!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 10:51:43 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Germany
Descripción
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 09:56:05 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Portugal
Descripción
Blackmail me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 09:48:28 UTC
Tipo
blackmail scam
Estafador / abusador
senderaddress 91.228.92.187
País
Germany
Descripción
same like described by the other ones, nice try...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 08:44:25 UTC
Tipo
blackmail scam
Estafador / abusador
Send from my address
País
Belgium
Descripción
Email end from my personal email: Your account is being used by another person! 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 $645 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