Cryptscam Abuse Explorer

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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. 16:53:50 UTC
type
blackmail scam
Escroc / abuseur
spoofed mine
pays
Kenya
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). 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?). .........................................................
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 16:48:20 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
South Africa
description
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 $693 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. 16:37:16 UTC
type
ransomware
Escroc / abuseur
my own adress
pays
France
description
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your accoun....
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 16:16:24 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
United States
description
Same scam with a new bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 16:07:07 UTC
type
blackmail scam
Escroc / abuseur
$684
pays
Bulgaria
description
Received: from [186.148.171.119] (port=30876 helo=azteca-comunicaciones.com) inetnum: 186.148.160/19 status: allocated aut-num: AS262186 abuse-c: COA23 owner: TV AZTECA SUCURSAL COLOMBIA ownerid: CO-TASC-LACNIC responsible: Bradley Fuquene Monroy address: Cr. 9A, 99-02, Oficina 1001 address: -- - Bogota - D.C. country: CO phone: +57 148945555 [50729]
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 16:00:50 UTC
type
blackmail scam
Escroc / abuseur
unknown - spoofed my own email
pays
United States
description
Usual spam about how this person is SO clever as to have taken over my web cam and will expose all my naughty secrets if I don't pay $647 within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 15:56:23 UTC
type
ransomware
Escroc / abuseur
spoofed mail sender=receiver. 146-35-19-190.fibertel.com.ar (unknown [190.19.35.146])
pays
Germany
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
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 15:44:38 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
"we hacked your computer... have control of your webcam" etc.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 15:05:23 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Wants bitcoin payment by blackmail... “I hope you understand your situation. - 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. P.S. 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 I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!”
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 14:54:41 UTC
type
ransomware
Escroc / abuseur
unknown
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).
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 14:50:21 UTC
type
ransomware
Escroc / abuseur
Someone who send a mail with my mail
pays
France
description
The same description, ....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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy ....
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 14:32:49 UTC
type
blackmail scam
Escroc / abuseur
apparently 109.245.127.27 (Serbia)
pays
United Kingdom
description
Same as others: 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 13:59:26 UTC
type
blackmail scam
Escroc / abuseur
Hacker
pays
South Africa
description
Claims to hack accounts and wants money.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 13:47:11 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scam
pays
Netherlands
description
I think $609 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. 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
27 janvier 2019 dimanche. 13:39:33 UTC
type
ransomware
Escroc / abuseur
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Chile
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.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 13:31:22 UTC
type
blackmail scam
Escroc / abuseur
just some random name
pays
Netherlands
description
Another blackmail scam, asking $665 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 13:30:46 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Received: from ip-109-90-188-196.hsi11.unitymediagroup.de [109.90.188.196])
pays
Poland
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 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.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 13:20:20 UTC
type
ransomware
Escroc / abuseur
IP 178.94.222.244
pays
United Kingdom
description
Ransomware email demanding payment
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 13:19:51 UTC
type
blackmail scam
Escroc / abuseur
Received: from [94.66.111.43] (ppp-94-66-111-43.home.otenet.gr
pays
Germany
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).
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2019 dimanche. 12:57:09 UTC
type
blackmail scam
Escroc / abuseur
Email ransome scam
pays
United States
description
Stating captured my email account and other usernames and passwords. Plus my “porn viewing history “ LOL
Datenquelle
bitcoinabuse
URL du site