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Wallet adresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Signaler le numéro
431
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 novembre 2019 mercredi. 19:13:04 UTC
type
sextortion
Escroc / abuseur
My Lord
pays
United States
description
IT'S ALL TRUE HE RUINED ME-JUST PAY THE MAN
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2019 lundi. 21:31:05 UTC
type
sextortion
Escroc / abuseur
172-97-143-70.cpe.distributel.net
pays
Switzerland
description
from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn
Datenquelle
bitcoinabuse
URL du site
date
28 mai 2019 mardi. 17:07:41 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
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. etc etc etc
Datenquelle
bitcoinabuse
URL du site
date
05 mai 2019 dimanche. 14:04:18 UTC
type
sextortion
Escroc / abuseur
130.255.70.12
pays
United States
description
usual sextortion nonsense. here's some headers with appropriate info removed. Return-Path: <redacted> Delivered-To: redacted Received: from redacted by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600 Return-path: <redacted> Envelope-to: redacted Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600 Received: from [130.255.70.12] (port=25934) by redacted with esmtp (Exim 4.91) (envelope-from <redacted>) id 1gp43Q-001EBM-CN for redacted; Wed, 30 Jan 2019 22:34:21 -0600 Message-ID: <[email protected]> From: <redacted> To: <redacted> Date: 31 Jan 2019 07:09:12 +0100 MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Slyytjr urecxjy X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted X-PTR-Check: No (consistent) reverse DNS set.
Datenquelle
bitcoinabuse
URL du site
date
30 avril 2019 mardi. 20:24:56 UTC
type
ransomware
Escroc / abuseur
from my own email to me
pays
United States
description
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2019 mardi. 19:11:31 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
South Africa
description
Used my own email to demand bitcoin
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 09:33:51 UTC
type
ransomware
Escroc / abuseur
Not known - using my e-mail adderess
pays
United Kingdom
description
Usual crap about accessing porn sites
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 22:46:54 UTC
type
ransomware
Escroc / abuseur
92.184.96.220
pays
United States
description
I have very bad news for you. ...I hacked your OS and got full access to your account (address) ... 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. .... I'm know that you would not like to show these screenshots to your friends.. I think $608 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). ... - Do not try to find and destroy my virus! ... - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. ... Do not hold evil! I just do my job.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 23:48:04 UTC
type
blackmail scam
Escroc / abuseur
Used my own email
pays
United States
description
Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 22:07:31 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 14:00:17 UTC
type
blackmail scam
Escroc / abuseur
uses victim's email address
pays
United States
description
threatens to publish. demands bitcoin payment
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 08:29:12 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
Says the same things as what everyone else is saying. I don't know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims
Datenquelle
bitcoinabuse
URL du site
date
21 février 2019 jeudi. 10:40:03 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
Sweden
description
Want's to have money, otherwise he will send web-activity to all contacts.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 05:37:46 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Claims to have video of me watching porn. Not possible. Just a scam. Here is some of the text:************************************************* 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". Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) Do not try to contact me (this is not feasible, I sent you an email from your account) Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 16:56:01 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Sweden
description
Mails me with my own email address and claims he has hacked my emsil, computer, phone, router, etc. Wrote he has taken pictures of me and has information of porn sites I have been visiting and if I don’t pay an amount he will send embarresing pictures of me watching porn to my contacts. Found the mail in my junk folder a few after the deadline expired.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 16:19:23 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
Sent: Thu, Jan 31, 2019 02:58 PM 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 @ netzero. 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). And I got an idea.... I think $660 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
Datenquelle
bitcoinabuse
URL du site
date
13 février 2019 mercredi. 03:56:31 UTC
type
ransomware
Escroc / abuseur
Please Investigate, uses victims email addresses
pays
United States
description
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.... 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!
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 09:47:13 UTC
type
ransomware
Escroc / abuseur
Ransomeware
pays
Philippines
description
Kindly investigate that bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 08:33:23 UTC
type
blackmail scam
Escroc / abuseur
BIG pervert
pays
United States
description
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. 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! 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 $671 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
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 22:12:15 UTC
type
blackmail scam
Escroc / abuseur
uses vuctim's email address
pays
United States
description
threatens to publish demands bitcoins
Datenquelle
bitcoinabuse
URL du site