Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Números de reporte
431
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 enero 2019 jueves. 19:58:29 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
Ukraine
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 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. 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 $612 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. 19:50:10 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Mexico
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 19:44:51 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 19:37:28 UTC
Tipo
ransomware
Estafador / abusador
My adress
País
France
Descripción
With my own email adress
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 19:19:43 UTC
Tipo
ransomware
Estafador / abusador
151.0.73.224
País
United States
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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 18:35:26 UTC
Tipo
ransomware
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 18:33:18 UTC
Tipo
other
Estafador / abusador
Соси свой хуй, как Мишка лапу....
País
Ukraine
Descripción
Соси свой хуй, как Мишка лапу....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 18:13:49 UTC
Tipo
blackmail scam
Estafador / abusador
170.239.233.100
País
South Korea
Descripción
브라질산 흑우흑우~~
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 17:44:41 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
email claiming … Your account is being used by another person! Mon 1/28/2019 11:47 AM From: me To: me 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. …
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 17:40:40 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $673 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
31 enero 2019 jueves. 17:27:12 UTC
Tipo
ransomware
Estafador / abusador
blackmailer used my email address
País
Canada
Descripción
Ransomware wants money to do nothing....Says I have been hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 17:23:38 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown; Encrypted Connection
País
United States
Descripción
extortion email...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:43:02 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed - originating IP of 37.162.106.112
País
United States
Descripción
usual blackmail scam - claiming OS hack etc. Spoofed from your address to your address, originating Ip form headers is 37.162.106.112
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:29:27 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scammer
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. … Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:26:38 UTC
Tipo
ransomware
Estafador / abusador
came through on an old account which I believe was spoofed [email protected]
País
United Kingdom
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
31 enero 2019 jueves. 16:26:32 UTC
Tipo
blackmail scam
Estafador / abusador
254c335c.nat.pool.telekom.hu
País
United States
Descripción
Made it seem like it was coming from me-to me. Asking for $650
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:15:14 UTC
Tipo
ransomware
Estafador / abusador
it was my email spoofed
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:03:00 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Norway
Descripción
Same crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 15:56:33 UTC
Tipo
ransomware
Estafador / abusador
not specified
País
Philippines
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 xxxxxx.com 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 $664 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. 15:41:30 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Belgium
Descripción
Ask for payment to unlock my e-mail account and destroy some so called data retrieved of me.
fuente de datos
bitcoinabuse
Sitio URL