Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Signaler le numéro
431
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
30 janvier 2019 mercredi. 03:33:00 UTC
type
blackmail scam
Escroc / abuseur
Email used was my own
pays
United States
description
Threaten to expose my webcam screenshots and search history if I didn’t pay, blackmail clearly a scam
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 02:04:30 UTC
type
ransomware
Escroc / abuseur
170.81.134.133
pays
Israel
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 <my E-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 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).
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 01:48:01 UTC
type
ransomware
Escroc / abuseur
191.53.171.165
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 [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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 01:31:28 UTC
type
ransomware
Escroc / abuseur
Spoofed e-mail address
pays
Brazil
description
The same as most of people.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 01:12:12 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
Spoofed email address demanding bitcoin or evidence of viewing porn sites will be released
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 00:49:45 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
Japan
description
As described by everyone else
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 00:28:13 UTC
type
blackmail scam
Escroc / abuseur
spoofs recipient's email address
pays
Brazil
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 [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).
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 00:02:44 UTC
type
ransomware
Escroc / abuseur
spoofs recipient's email address
pays
United States
description
Same scam described by others. I've received it three times in the last two or three months.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 22:41:49 UTC
type
blackmail scam
Escroc / abuseur
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Argentina
description
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).
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 22:37:04 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
invaded my computer and said malware was put on my computer. If I didn't pay, would release images of me watching porn to all of my contacts. Said timer started when I opened my email.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 21:43:48 UTC
type
blackmail scam
Escroc / abuseur
The decision to suspend your account. Waiting for payment.
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.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 21:35:58 UTC
type
blackmail scam
Escroc / abuseur
154.160.30.102
pays
United States
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.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 21:35:44 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United Kingdom
description
Same old porn scam
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 21:09:14 UTC
type
ransomware
Escroc / abuseur
Est
pays
Estonia
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 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! Hahaa, I dont have a camera on my device :)
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 20:53:03 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email address
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. 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!
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 19:59:41 UTC
type
blackmail scam
Escroc / abuseur
This is the word of honor hacker
pays
United States
description
The perpetrator claims to have hacked the victim's router and copied all data from their device, including all browsing history. This data is supposed to contain matter from "sites for adults". They also claim to have footage of the victim's "enjoys" via their webcam. For $606 in "Bitcoins", they will go away and destroy all the incriminating data. If not paid within 48 hours, screenshots and other data will be released publicly.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 19:56:46 UTC
type
blackmail scam
Escroc / abuseur
my work mail (not recognised by my contacts though, so possibly spoofed)
pays
Russia
description
same scam as others here (I never use this email for anything and have no webcams, so...)
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 19:37:00 UTC
type
blackmail scam
Escroc / abuseur
the word of honor hacker
pays
Canada
description
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. 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Enter a query in any search engine: "how to replenish btc wallet". It's extremely easyFor 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".
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 19:36:01 UTC
type
blackmail scam
Escroc / abuseur
Someone.
pays
Finland
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 (email address here) 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." And so on and so forth and "you are a BIG pervert" in there somewhere.
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 19:06:58 UTC
type
ransomware
Escroc / abuseur
Spoofed with my work email
pays
United States
description
Same old porn ransom
Datenquelle
bitcoinabuse
URL du site