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
30 enero 2019 miércoles. 17:16:38 UTC
Tipo
blackmail scam
Estafador / abusador
Received email, not sure.
País
United States
Descripción
Inappropriate porn blackmail email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 17:08:23 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 17:05:10 UTC
Tipo
ransomware
Estafador / abusador
honor hacker
País
United States
Descripción
We received an email at work threatening our servers and blackmail if we do not pay $641 bitcoin to the above listed bitcoin address. They claim to have access a webcam and video the office (no cams here ) LOL They threatened to post public blackmail if we do not make payment within 48 hours and to destroy our machines.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 17:01:09 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [188.120.128.255] (port=16178 helo=BB-128-255.018.net.il)
País
United States
Descripción
Subject: Caution! Attack hackers to your account! 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
30 enero 2019 miércoles. 16:57:19 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
Descripción
I know that many people said that it is sextorse no to make the payment itself to deal with a coup! Has anyone seen any such event?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 16:55:53 UTC
Tipo
blackmail scam
Estafador / abusador
don't know
País
United States
Descripción
Somehow contacts me from my own email address and is trying to blackmail me with lies and saying he's video taped me through my computer and I should sent money to bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 16:22:52 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
Descripción
Recebi email igual todos comentários do post, vi que todos dizem ser uma fraude, e que esse tipo de ataque é puro blefe, apenas entra no psicólogico da pessoa para elas pagarem, quanto mais paga mais os hacker lucram Alguem confirma isso, tudo mentira? Alguem ja pagou?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 16:22:34 UTC
Tipo
ransomware
Estafador / abusador
email spoof, claiming to be me.
País
United States
Descripción
same as others, emailed me to appear to come from myeslf, even knew one of my low-level passwords. Claimed to have camera footage of me - no camera on my work computer. claimed to know all the dirty adult sites i visit, again work computer guys. i don't do that at work, and work blocks all the good sites anyway.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 16:08:35 UTC
Tipo
ransomware
Estafador / abusador
Minha carteira BTC: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Brazil
Descripción
Não caiam nessa, puro golpe ... esse cara é ligeiro ainda mais que a maioria dos Homens do Br são frequentadores do Xvideos e ETc .. kkkkkkkkkkkkkkk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 16:06:06 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Argentina
Descripción
Idiot scammer asking for money. Do NOT pay, its just a lie.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 15:47:34 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed address
País
Bermuda
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 15:38:13 UTC
Tipo
blackmail scam
Estafador / abusador
Stole my own mail.
País
Denmark
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. Blablablabla same content as downbelow.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 15:10:47 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Taiwan
Descripción
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh treats to kill U.S.A. president Trump
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 14:22:17 UTC
Tipo
blackmail scam
Estafador / abusador
No Name
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 14:17:26 UTC
Tipo
ransomware
Estafador / abusador
Your account is being used by another person!
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 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
30 enero 2019 miércoles. 13:48:20 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Greece
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 13:47:12 UTC
Tipo
blackmail scam
Estafador / abusador
no name
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 [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). 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 13:38:54 UTC
Tipo
blackmail scam
Estafador / abusador
No email
País
United States
Descripción
Said they hacked my school email and are going to use data from watching me to blackmail me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 12:55:51 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
United Kingdom
Descripción
Scam email saying hacked system... No password stated, only email address - easily accessible from weak websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 12:47:27 UTC
Tipo
blackmail scam
Estafador / abusador
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
País
Germany
Descripción
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Blackmail Scam
fuente de datos
bitcoinabuse
Sitio URL