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Wallet adresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Signaler le numéro
431
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 janvier 2019 lundi. 02:56:13 UTC
type
blackmail scam
Escroc / abuseur
from dh207-98-44.xnet.hr (dh207-98-44.xnet.hr [88.207.98.44])
pays
Vietnam
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
28 janvier 2019 lundi. 02:54:38 UTC
type
blackmail scam
Escroc / abuseur
wanker
pays
United Kingdom
description
How the fuck are people still paying this cunt money STOP PAYING THIS IS A SCAM
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 02:50:43 UTC
type
blackmail scam
Escroc / abuseur
pool.sevtele.com [46.172.202.183]
pays
Slovakia
description
you have been hacked scam, dont pay money to this address
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 02:26:00 UTC
type
blackmail scam
Escroc / abuseur
honor hacker
pays
Malaysia
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 talking to 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
28 janvier 2019 lundi. 02:17:47 UTC
type
ransomware
Escroc / abuseur
Unsure
pays
United States
description
Got an email saying they will show my Internet browsing history and pictures of my genitals to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 02:01:02 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
This bastard wants almost $700.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 01:43:34 UTC
type
ransomware
Escroc / abuseur
Attacker's IP address Info = 85.136.129.139.dyn.user.ono.com [85.136.129.139]
pays
Taiwan
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 BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 01:03:06 UTC
type
ransomware
Escroc / abuseur
Spoofed email
pays
United States
description
Ransomware wanting bitcoin for hacking OS and recording porn
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 00:53:16 UTC
type
ransomware
Escroc / abuseur
email spam
pays
Canada
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... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 00:28:24 UTC
type
ransomware
Escroc / abuseur
anonymous
pays
Philippines
description
email hacker saying he will send to all my contacts a screenshot of me while doing my "enjoy" and watching porn. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 00:23:06 UTC
type
blackmail scam
Escroc / abuseur
5.76.188.189
pays
United States
description
Same cocksucker with the same scam from another spoofed IP. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $646 is a very, very small amount for my silence.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2019 lundi. 00:14:03 UTC
type
ransomware
Escroc / abuseur
Do not hold evil! I just do my job.
pays
Thailand
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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $697 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
27 janvier 2019 dimanche. 23:59:31 UTC
type
blackmail scam
Escroc / abuseur
Ihaveamicropenis
pays
United States
description
I do this because I am compensating for having a micropenis. I have pretended to hack your account to make myself feel better. 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
27 janvier 2019 dimanche. 23:56:52 UTC
type
blackmail scam
Escroc / abuseur
not identified
pays
United States
description
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
27 janvier 2019 dimanche. 23:27:47 UTC
type
blackmail scam
Escroc / abuseur
A moron from IP 188.191.47.162 (Ukraine)
pays
Portugal
description
Same as others. Personal note: Reported to spamcop and bitcoinabuse.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 23:24:17 UTC
type
blackmail scam
Escroc / abuseur
A moron from IP 78.95.126.106 (Saudi Arabia)
pays
Portugal
description
Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 23:12:38 UTC
type
ransomware
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Israel
description
the same as others
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 23:01:53 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Portugal
description
sextorion email scam using victims address
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 22:30:29 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
Lying and demanding money through bitcoin for our email address back.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 22:12:34 UTC
type
blackmail scam
Escroc / abuseur
Some scam
pays
Estonia
description
Same thing as others.
Datenquelle
bitcoinabuse
URL du site