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Wallet adresse
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Signaler le numéro
431
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 février 2019 samedi. 21:50:57 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Request for money as they have everything from my computer. Supposed video.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 20:40:46 UTC
type
ransomware
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Portugal
description
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 20:35:57 UTC
type
ransomware
Escroc / abuseur
blackmail
pays
Portugal
description
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 17:09:33 UTC
type
ransomware
Escroc / abuseur
no idea
pays
Canada
description
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 13:54:54 UTC
type
ransomware
Escroc / abuseur
Used my own email
pays
United Kingdom
description
Blackmail email
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 12:53:17 UTC
type
blackmail scam
Escroc / abuseur
Unknow
pays
Belgium
description
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 10:44:44 UTC
type
blackmail scam
Escroc / abuseur
The blackmailer who the wallet [00225e1533]
pays
Netherlands
description
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 02:42:35 UTC
type
ransomware
Escroc / abuseur
Wanker
pays
United Kingdom
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 19:46:51 UTC
type
blackmail scam
Escroc / abuseur
Right e-mail address unknown
pays
Brazil
description
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" 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 [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 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
01 février 2019 vendredi. 19:01:23 UTC
type
blackmail scam
Escroc / abuseur
dont know
pays
Germany
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.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).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 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
01 février 2019 vendredi. 18:00:58 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Germany
description
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 15:24:39 UTC
type
ransomware
Escroc / abuseur
Почтовый спам с моего адреса
pays
Russia
description
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 13:00:29 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Philippines
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!
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 12:36:00 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Portugal
description
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 11:23:19 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
United States
description
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 11:19:48 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Thailand
description
Hacked my old email and sent me a badly worded blackmail email! Lol!
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 10:51:43 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Germany
description
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 09:56:05 UTC
type
blackmail scam
Escroc / abuseur
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
pays
Portugal
description
Blackmail me
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 09:48:28 UTC
type
blackmail scam
Escroc / abuseur
senderaddress 91.228.92.187
pays
Germany
description
same like described by the other ones, nice try...
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 08:44:25 UTC
type
blackmail scam
Escroc / abuseur
Send from my address
pays
Belgium
description
Email end from my personal email: Your account is being used by another person! 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 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