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
01 febrero 2019 viernes. 08:40:57 UTC
Tipo
blackmail scam
Estafador / abusador
Caution! Attack hackers to your account!
País
Greece
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $661 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. 06:13:31 UTC
Tipo
blackmail scam
Estafador / abusador
Email spam from my address
País
Russia
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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
01 febrero 2019 viernes. 03:09:01 UTC
Tipo
blackmail scam
Estafador / abusador
[37.151.87.47]
País
Romania
Descripción
Used email spoofing, requesting money claiming my OS has been hacked and he is going to send compromising screenshots to my contacts. "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 $634 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. 02:46:52 UTC
Tipo
blackmail scam
Estafador / abusador
outlook.com
País
New Zealand
Descripción
Same as the others. Shame some people have chosen to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 01:44:50 UTC
Tipo
blackmail scam
Estafador / abusador
Sender ip: 51.235.187.40 (probably faked)
País
Hong Kong
Descripción
Nice try, it actually scares me a little lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 01:15:32 UTC
Tipo
ransomware
Estafador / abusador
unknow
País
Canada
Descripción
12/10/2018 - on this day I hacked your OS and got full access to your account sites, all files, phone numbers and addresses of all your contacts). I think $618 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 For this payment I give you two days (48 hours). - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 00:18:29 UTC
Tipo
ransomware
Estafador / abusador
other hacker
País
Portugal
Descripción
pishing email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 23:41:17 UTC
Tipo
ransomware
Estafador / abusador
extortion
País
Guatemala
Descripción
I have very bad news for you. 31/01/2010 - 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 screenshot of your joys (using the camera of your device) and glued them together. 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
31 enero 2019 jueves. 23:40:41 UTC
Tipo
blackmail scam
Estafador / abusador
not sure
País
Canada
Descripción
Disgusting piece of garbage! (Sad thing is this does work on some people). I got this for the second time. Bitcoin make this stop! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 23:12:05 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - Email Header Shows (static-139-76-7-89.ipcom.comunitel.net ([89.7.76.139]))
País
United States
Descripción
I think $624 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
31 enero 2019 jueves. 22:56:37 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Switzerland
Descripción
Attempted extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 22:40:48 UTC
Tipo
blackmail scam
Estafador / abusador
??..
País
United States
Descripción
pay bitcoins or we will publish searches and lock your machine..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 22:11:49 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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
31 enero 2019 jueves. 21:36:28 UTC
Tipo
ransomware
Estafador / abusador
Pay ONLY in Bitcoins!
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $689 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
31 enero 2019 jueves. 21:35:30 UTC
Tipo
ransomware
Estafador / abusador
Shitty attempt at blackmail
País
United States
Descripción
I gained control of os blah blah blah. Do not hold evil. Just doing my job. Pretty bad imo. I bet they are also a relative of mine that needs money for bail after I pay my IRS fines with iTunes gift cards. Please do not fall for this....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 21:34:00 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Germany
Descripción
I received the following email, seemingly from my own email account. I doubt it is true. In any case others seem to have received identical emails. Below the text I received: 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] 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 21:12:42 UTC
Tipo
ransomware
Estafador / abusador
No idea, email sent to me from my own email
País
France
Descripción
mail received with following content (extract) : 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxx@xxxxxxxx (...) 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 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $663 is a very, very small amount for my silence. (...) Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh (...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 20:33:57 UTC
Tipo
blackmail scam
Estafador / abusador
Low Life Subhuman Fecal Stain
País
Canada
Descripción
Your extortion is truly pathetic. I report the bitcoin address hoping it gets seized. You must die. Yawn. My guess is just about everyone who gets these stupid attempts of extortion, wish that you be murdered violently. I seriously hope you die a painful death, you dirty turd flinging monkey. Get a better scam asshole, you bore me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 20:27:57 UTC
Tipo
blackmail scam
Estafador / abusador
72.27.99.184 (184-99-27-72-br2-DYNAMIC-dsl.cwjamaica.com)
País
United States
Descripción
email scam that they are going to release visits to porn websites, that they hacked credentials, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 20:06:57 UTC
Tipo
ransomware
Estafador / abusador
my email address
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). --- It goes on like this then says how there is no way to prevent this and pay $622.
fuente de datos
bitcoinabuse
Sitio URL