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Wallet adresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Signaler le numéro
431
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
30 janvier 2019 mercredi. 12:23:10 UTC
type
blackmail scam
Escroc / abuseur
5.225.76.98
pays
Australia
description
Your fantasy is shifted far away from the normal course!
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 12:16:31 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
Brazil
description
Tries to convince the receiver of the email they hacked the system and asks for $681.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 11:43:55 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
India
description
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 10:49:09 UTC
type
blackmail scam
Escroc / abuseur
Blackmailer
pays
Belgium
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $627 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
30 janvier 2019 mercredi. 10:35:06 UTC
type
blackmail scam
Escroc / abuseur
No name
pays
Estonia
description
Same as others.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 10:30:10 UTC
type
ransomware
Escroc / abuseur
The decision to suspend your account. Waiting for payment.
pays
Portugal
description
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 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 $634 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! (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.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 09:49:52 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Ukraine
description
Scammer asking for 683 USD only in bitcoins
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 08:51:22 UTC
type
blackmail scam
Escroc / abuseur
my own email adress
pays
Belgium
description
... 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 $630 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 ... For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. ...
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 08:36:03 UTC
type
blackmail scam
Escroc / abuseur
Fake blackmail
pays
Bulgaria
description
Claim that has access to accounts and device, asks for money. Cheap shit.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 08:34:06 UTC
type
blackmail scam
Escroc / abuseur
Received: from [41.80.75.247] (port=16398)
pays
United Kingdom
description
Usual drill... same message received to around 20 different email aliases (none of which are actual accounts) claiming to have hacked the account and turned on a camera (that doesn't exist)
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 08:01:27 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Sweden
description
Fake hack!!!
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 07:34:23 UTC
type
ransomware
Escroc / abuseur
dont know
pays
United States
description
asking for $638
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 07:30:32 UTC
type
blackmail scam
Escroc / abuseur
Your account is being used by another person!
pays
Sweden
description
Received: from dinamico.fasttelecom.net.br (unknown [138.97.39.19])
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 07:26:45 UTC
type
ransomware
Escroc / abuseur
my own e-mail adress 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Bosnia and Herzegovina
description
blackmail, ransomware
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 07:09:50 UTC
type
ransomware
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Russia
description
Взломан почтовый ящик, письмо отправлено самому себе. Текст письма как и в предыдущих жалобах (вымогательство денег), коротко предоставлен ниже: From: mail@****.*** Sent: Tuesday, January 29, 2019 2:38 PM To: *************************** <mail@****.***> Subject: Your account is being used by another person! 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 mail@****.*** 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 ..... ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $625 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
30 janvier 2019 mercredi. 07:07:36 UTC
type
blackmail scam
Escroc / abuseur
Abuser gives no name, e-mail is my own (spoofed)
pays
Greece
description
(abstract) Hello! I have very bad news for you. 12/10/2018 [...] 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 [...]. 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. [...] 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. [...] Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 05:54:48 UTC
type
blackmail scam
Escroc / abuseur
spoof email
pays
Philippines
description
email spoof, blackmail and ask for money for a video that doesn't really exist
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 05:33:56 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Italy
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 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 $677 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 03:54:45 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
Canada
description
Sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 03:39:26 UTC
type
blackmail scam
Escroc / abuseur
The little boy or girl with the specified btc address.
pays
United States
description
Aspiring felon spamming with false assertions, other junk and a baseless threat, as follows (condensed for space): "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 [my email address] "So, you can change the password, yes... But my malware intercepts it every time. "How I made it: [blah blah blah] "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 got an idea [to blackmail you]... "I think $625 is a very, very small amount ... "Besides, I have been spying on you for so long.. "Pay ONLY in Bitcoins! "My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... "For this payment I give you two days (48 hours). ... "This is the word of honor hacker [This idiot doesn't know what a hacker is] ... "Do not hold evil! I just do my job. "Have a nice day!"
Datenquelle
bitcoinabuse
URL du site