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
31 enero 2019 jueves. 03:24:55 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Singapore
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 ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $601 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. 01:54:49 UTC
Tipo
blackmail scam
Estafador / abusador
Copied my email address and sent from there
País
United States
Descripción
Sent me an email from my own email claiming they had hacked my account and had pics of me watching porn, then asked for $609 or they’d send it to my entire address book
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 01:54:27 UTC
Tipo
blackmail scam
Estafador / abusador
ransom
País
Thailand
Descripción
Blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 01:53:59 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
United States
Descripción
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. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 01:45:47 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Philippines
Descripción
Bitcoin address appeared in a malicious email sent on 31 Jan 2019. Sender is unknown.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 01:18:18 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
Descripción
Is this really a scam? Or can it be true? Should I pay?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 01:02:17 UTC
Tipo
blackmail scam
Estafador / abusador
Ask fir money
País
Brazil
Descripción
Ask fir money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 00:47:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] <- Copy of my email address
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. 00:17:29 UTC
Tipo
blackmail scam
Estafador / abusador
Email address was spoofed.
País
Australia
Descripción
from pat-106.gprs.195-91-48.telekom.sk 195.91.48.106 Subject: Your account has been hacked! You need to unlock. Date: Wed, 30 Jan 2019 18:43:32 +0000 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. 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $658 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh 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
30 enero 2019 miércoles. 23:56:32 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Hong Kong
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 23:56:21 UTC
Tipo
ransomware
Estafador / abusador
blackmail scam
País
France
Descripción
Received: from bba75536.alshamil.net.ae ([217.164.135.98]) by mx.kundenserver.de (mxeue110 [217.72.192.67]) with ESMTP (Nemesis) id 1MldwK-1hXJKi44qQ-00ibSH for<xxxxxxxxxxx>; Wed, 30 Jan 2019 16:19:23 +0100 I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxx 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. ...............................................................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 23:13:31 UTC
Tipo
blackmail scam
Estafador / abusador
not provided
País
Brazil
Descripción
The same old annoying crap: 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 $620 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
30 enero 2019 miércoles. 23:12:24 UTC
Tipo
blackmail scam
Estafador / abusador
Ransom threat
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 XXXX I think $639 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? 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
30 enero 2019 miércoles. 22:43:20 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from static-201-163-93-37.alestra.net.mx
País
Belgium
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... I would love to meet you face-to-face!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 22:40:38 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
United States
Descripción
blackmail with false information threating to lock my device if $634 in bitcoin are not sent to the bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 22:28:06 UTC
Tipo
blackmail scam
Estafador / abusador
virus video scam
País
United States
Descripción
standard claim of video and screenshot for $613 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 22:27:58 UTC
Tipo
blackmail scam
Estafador / abusador
I have very bad news for you. 12/10/2018 - on this day I hacked your OS
País
Mexico
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
30 enero 2019 miércoles. 22:19:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I have very bad news for you. Sender IP 62.139.106.214 12/10/2018 - on this day I hacked your OS and got full access to your account <Me>@University.edu So, you can change the password, yes... But my malware intercepts it every time. My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 22:11:20 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware threat (hoax)
País
Sweden
Descripción
Scam extorsion mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 21:48:24 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Ransomware Scam
fuente de datos
bitcoinabuse
Sitio URL