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Indirizzo wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 novembre 2019 mercoledì. 19:13:04 UTC
tipo
sextortion
abusatore/scammer
My Lord
Stato/Paese
United States
testo
IT'S ALL TRUE HE RUINED ME-JUST PAY THE MAN
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 21:31:05 UTC
tipo
sextortion
abusatore/scammer
172-97-143-70.cpe.distributel.net
Stato/Paese
Switzerland
testo
from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 17:07:41 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
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. etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 14:04:18 UTC
tipo
sextortion
abusatore/scammer
130.255.70.12
Stato/Paese
United States
testo
usual sextortion nonsense. here's some headers with appropriate info removed. Return-Path: <redacted> Delivered-To: redacted Received: from redacted by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600 Return-path: <redacted> Envelope-to: redacted Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600 Received: from [130.255.70.12] (port=25934) by redacted with esmtp (Exim 4.91) (envelope-from <redacted>) id 1gp43Q-001EBM-CN for redacted; Wed, 30 Jan 2019 22:34:21 -0600 Message-ID: <[email protected]> From: <redacted> To: <redacted> Date: 31 Jan 2019 07:09:12 +0100 MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Slyytjr urecxjy X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted X-PTR-Check: No (consistent) reverse DNS set.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2019 martedì. 20:24:56 UTC
tipo
ransomware
abusatore/scammer
from my own email to me
Stato/Paese
United States
testo
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2019 martedì. 19:11:31 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
South Africa
testo
Used my own email to demand bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2019 mercoledì. 09:33:51 UTC
tipo
ransomware
abusatore/scammer
Not known - using my e-mail adderess
Stato/Paese
United Kingdom
testo
Usual crap about accessing porn sites
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 22:46:54 UTC
tipo
ransomware
abusatore/scammer
92.184.96.220
Stato/Paese
United States
testo
I have very bad news for you. ...I hacked your OS and got full access to your account (address) ... 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. .... I'm know that you would not like to show these screenshots to your friends.. I think $608 is a very, very small amount for my silence. ... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... For this payment I give you two days (48 hours). ... - Do not try to find and destroy my virus! ... - 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. ... Do not hold evil! I just do my job.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 23:48:04 UTC
tipo
blackmail scam
abusatore/scammer
Used my own email
Stato/Paese
United States
testo
Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 22:07:31 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 14:00:17 UTC
tipo
blackmail scam
abusatore/scammer
uses victim's email address
Stato/Paese
United States
testo
threatens to publish. demands bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 08:29:12 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
Says the same things as what everyone else is saying. I don't know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 10:40:03 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
Sweden
testo
Want's to have money, otherwise he will send web-activity to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 05:37:46 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Claims to have video of me watching porn. Not possible. Just a scam. Here is some of the text:************************************************* 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". 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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 16:56:01 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Sweden
testo
Mails me with my own email address and claims he has hacked my emsil, computer, phone, router, etc. Wrote he has taken pictures of me and has information of porn sites I have been visiting and if I don’t pay an amount he will send embarresing pictures of me watching porn to my contacts. Found the mail in my junk folder a few after the deadline expired.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 16:19:23 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sent: Thu, Jan 31, 2019 02:58 PM 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 @ netzero. 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). And I got an idea.... I think $660 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
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2019 mercoledì. 03:56:31 UTC
tipo
ransomware
abusatore/scammer
Please Investigate, uses victims email addresses
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 09:47:13 UTC
tipo
ransomware
abusatore/scammer
Ransomeware
Stato/Paese
Philippines
testo
Kindly investigate that bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 08:33:23 UTC
tipo
blackmail scam
abusatore/scammer
BIG pervert
Stato/Paese
United States
testo
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. 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! 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 $671 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
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 22:12:15 UTC
tipo
blackmail scam
abusatore/scammer
uses vuctim's email address
Stato/Paese
United States
testo
threatens to publish demands bitcoins
fonte dei dati
bitcoinabuse
Url del sito