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Wallet adresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Signaler le numéro
431
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 janvier 2019 dimanche. 21:24:40 UTC
type
blackmail scam
Escroc / abuseur
Just some loser. I dont know
pays
Mexico
description
Claim to have my account 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 21:15:26 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 20:56:01 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
This scam artist is asking for $686 in bitcoin otherwise he's going to release an alleged video and shut off my laptop. Same generic email with new bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 20:55:56 UTC
type
ransomware
Escroc / abuseur
No name
pays
Germany
description
The scammer requested transfer or they’ll upload my pic
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 20:55:00 UTC
type
ransomware
Escroc / abuseur
word of honor hacker
pays
France
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. 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $605 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!
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 20:39:02 UTC
type
ransomware
Escroc / abuseur
Don't know
pays
United States
description
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 $604 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. 20:20:35 UTC
type
blackmail scam
Escroc / abuseur
multiple sources - see description
pays
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 2.100.135.234-TalkTalk Communications Limited - England; 102.158.84.67-TopNet - Tunisia.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 19:31:15 UTC
type
blackmail scam
Escroc / abuseur
spoof of my own email
pays
United States
description
Same scam as usual for the past 4 months. SHUTDOWN BITCOIN!!! It is a fraudulent "currency" and a haven for criminals. To the guy just below wondering if they really have access to his email: No. It is a scam, anyone can spoof a "from" to make it look like it came from yourself. The got your email and perhaps and old password from some data breach, and are trying to scare you into thinking they have access to not just your email but your whole computer, internet records, etc. They are lying scum.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 19:29:54 UTC
type
ransomware
Escroc / abuseur
Received: from r167-61-119-252.dialup.adsl.anteldata.net.uy ([167.61.119.252]:26364)
pays
France
description
Fake hacking + sextorsion
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 19:15:56 UTC
type
ransomware
Escroc / abuseur
not known
pays
Cyprus
description
I wonder how they manage to send me an email that appears to have been sent from my own email address, does he actually have access of the server, if so he can wreak havoc and that is what worries me, i have 15 years worth of emails, private and work related. Can somebody shed some light? Other than that the text is exactly the same as has already been posted here.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 19:12:18 UTC
type
blackmail scam
Escroc / abuseur
095160227199.mysliborz.vectranet.pl
pays
Canada
description
Fake claims, same as in other reports. Wants money.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 19:05:10 UTC
type
blackmail scam
Escroc / abuseur
don't know..
pays
United States
description
Hello! I have very bad news for you. 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....
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 18:47:18 UTC
type
blackmail scam
Escroc / abuseur
word of honor hacker
pays
Denmark
description
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 $657 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy 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
27 janvier 2019 dimanche. 18:16:02 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Total junk email. They have nothing on you, but try to make you believe they do! Don't pay them! People like this make me very angry as the victim do send money. They don't know any better! They need to go to work for money like the rest of the world!
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 17:55:34 UTC
type
blackmail scam
Escroc / abuseur
Received: from [14.245.239.35] (port=29974 helo=static.vnpt.vn
pays
Netherlands
description
email spoofing. DONT PAY to this idiot. He has NOTHING.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 17:38:07 UTC
type
blackmail scam
Escroc / abuseur
estafador
pays
Argentina
description
Estafa para con información falsa. Me descargo: Hace meses hacen lo mismo. Porque no gastan el tiempo en algo mas productivo?
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 17:17:29 UTC
type
blackmail scam
Escroc / abuseur
5.206.233.130
pays
Denmark
description
Never pay money to such an idiot 👹
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 17:07:46 UTC
type
blackmail scam
Escroc / abuseur
Received: from [152.0.53.173] (port=49684 helo=173.53.0.152.d.dyn.claro.net.do)
pays
Netherlands
description
same idiot as before, now trying different email adres fuckup kiddy!
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 17:05:44 UTC
type
blackmail scam
Escroc / abuseur
Spoofed mine
pays
Russia
description
Fragment of email that was sent to me: I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbC
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 16:57:25 UTC
type
blackmail scam
Escroc / abuseur
Looks like IP 90.154.167.184 (Bulgaria)
pays
Netherlands
description
Tells me he has hacked my computer and filmed me while watching porn. Asks a ransom of $645 to prevent him from mailing the film to all my contacts.
Datenquelle
bitcoinabuse
URL du site