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Indirizzo wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 gennaio 2019 mercoledì. 12:23:10 UTC
tipo
blackmail scam
abusatore/scammer
5.225.76.98
Stato/Paese
Australia
testo
Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 12:16:31 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Brazil
testo
Tries to convince the receiver of the email they hacked the system and asks for $681.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 11:43:55 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
India
testo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 10:49:09 UTC
tipo
blackmail scam
abusatore/scammer
Blackmailer
Stato/Paese
Belgium
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $627 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
30 gennaio 2019 mercoledì. 10:35:06 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Estonia
testo
Same as others.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 10:30:10 UTC
tipo
ransomware
abusatore/scammer
The decision to suspend your account. Waiting for payment.
Stato/Paese
Portugal
testo
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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $634 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! (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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 09:49:52 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Ukraine
testo
Scammer asking for 683 USD only in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 08:51:22 UTC
tipo
blackmail scam
abusatore/scammer
my own email adress
Stato/Paese
Belgium
testo
... 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. ... 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 ... For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. ...
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 08:36:03 UTC
tipo
blackmail scam
abusatore/scammer
Fake blackmail
Stato/Paese
Bulgaria
testo
Claim that has access to accounts and device, asks for money. Cheap shit.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 08:34:06 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [41.80.75.247] (port=16398)
Stato/Paese
United Kingdom
testo
Usual drill... same message received to around 20 different email aliases (none of which are actual accounts) claiming to have hacked the account and turned on a camera (that doesn't exist)
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 08:01:27 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Sweden
testo
Fake hack!!!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 07:34:23 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
United States
testo
asking for $638
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 07:30:32 UTC
tipo
blackmail scam
abusatore/scammer
Your account is being used by another person!
Stato/Paese
Sweden
testo
Received: from dinamico.fasttelecom.net.br (unknown [138.97.39.19])
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 07:26:45 UTC
tipo
ransomware
abusatore/scammer
my own e-mail adress 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Bosnia and Herzegovina
testo
blackmail, ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 07:09:50 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Russia
testo
Взломан почтовый ящик, письмо отправлено самому себе. Текст письма как и в предыдущих жалобах (вымогательство денег), коротко предоставлен ниже: From: mail@****.*** Sent: Tuesday, January 29, 2019 2:38 PM To: *************************** <mail@****.***> Subject: Your account is being used by another person! 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 mail@****.*** 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 ..... ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $625 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
30 gennaio 2019 mercoledì. 07:07:36 UTC
tipo
blackmail scam
abusatore/scammer
Abuser gives no name, e-mail is my own (spoofed)
Stato/Paese
Greece
testo
(abstract) Hello! I have very bad news for you. 12/10/2018 [...] 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 [...]. 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. [...] 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. [...] Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 05:54:48 UTC
tipo
blackmail scam
abusatore/scammer
spoof email
Stato/Paese
Philippines
testo
email spoof, blackmail and ask for money for a video that doesn't really exist
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 05:33:56 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Italy
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 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 $677 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 03:54:45 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
Canada
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 03:39:26 UTC
tipo
blackmail scam
abusatore/scammer
The little boy or girl with the specified btc address.
Stato/Paese
United States
testo
Aspiring felon spamming with false assertions, other junk and a baseless threat, as follows (condensed for space): "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 email address] "So, you can change the password, yes... But my malware intercepts it every time. "How I made it: [blah blah blah] "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 got an idea [to blackmail you]... "I think $625 is a very, very small amount ... "Besides, I have been spying on you for so long.. "Pay ONLY in Bitcoins! "My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... "For this payment I give you two days (48 hours). ... "This is the word of honor hacker [This idiot doesn't know what a hacker is] ... "Do not hold evil! I just do my job. "Have a nice day!"
fonte dei dati
bitcoinabuse
Url del sito