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Dirección de la wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Números de reporte
431
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 enero 2019 miércoles. 21:36:59 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
France
Descripción
received a blackmail threatening to send adult sites web browser history to contacts in case I wouldn't send btc to that address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 21:27:27 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed as my own
País
Estonia
Descripción
Received: from mail.hot.ee (hot-mx-relayhost3.estpak.ee [213.180.2.88]) by vm-hot-relay7.estpak.ee (Postfix) with ESMTP id 33E56D96 for <***@hot.ee>; Wed, 30 Jan 2019 17:44:17 +0200 (EET) Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=220.70.202.64; helo=[220.70.202.64]; envelope-from=***@hot.ee; receiver=***@hot.ee 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 ***@hot.ee So, you can change the password, yes... But my malware intercepts it every 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. .... Do not hold evil! I just do my job. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 21:15:55 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Australia
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. 20:37:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Sextortion scam email targeting multiple users
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 20:34:33 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
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
30 enero 2019 miércoles. 19:55:38 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
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
30 enero 2019 miércoles. 19:42:17 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure, spoofed email
País
United States
Descripción
Same as others, received an email saying account hacked and to pay to this account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 19:39:40 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Hacking Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 19:26:25 UTC
Tipo
ransomware
Estafador / abusador
Spoofed as my own
País
Sweden
Descripción
Blackmail scam as reported by others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 18:53:57 UTC
Tipo
blackmail scam
Estafador / abusador
don't know
País
Netherlands
Descripción
Fuckers…..kill them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 18:49:27 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed as my own
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 [x] So, you can change the password, yes... But my malware intercepts it every time… 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!... I think $657 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. 18:40:34 UTC
Tipo
ransomware
Estafador / abusador
ransomware
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 XXXXXXX So, you can change the password, yes... But my malware intercepts it every time. How I made 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 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 $615 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. 18:40:05 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Is there really any need for a description?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 18:16:29 UTC
Tipo
blackmail scam
Estafador / abusador
Caution! Attack hackers to your account!
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 postmaster@xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. 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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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. 18:09:29 UTC
Tipo
blackmail scam
Estafador / abusador
meu próprio e-mail
País
Brazil
Descripción
idem aos acima.... mesmo tipo de chantagem.... nada a ver !!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 17:52:32 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
France
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. 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 $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
30 enero 2019 miércoles. 17:50:13 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 [email protected], 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. A month ago,.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 $682 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?etc..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 17:42:41 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Same message as others reported.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 17:31:16 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail
País
Brazil
Descripción
I received this e-mail today (shortened to fit): "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 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 $665 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). 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. 17:26:22 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address!
País
Canada
Descripción
similar to other reports
fuente de datos
bitcoinabuse
Sitio URL