Cryptscam Abuse Explorer

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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. 03:33:00 UTC
tipo
blackmail scam
abusatore/scammer
Email used was my own
Stato/Paese
United States
testo
Threaten to expose my webcam screenshots and search history if I didn’t pay, blackmail clearly a scam
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 02:04:30 UTC
tipo
ransomware
abusatore/scammer
170.81.134.133
Stato/Paese
Israel
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 <my E-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 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).
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 01:48:01 UTC
tipo
ransomware
abusatore/scammer
191.53.171.165
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 [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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 01:31:28 UTC
tipo
ransomware
abusatore/scammer
Spoofed e-mail address
Stato/Paese
Brazil
testo
The same as most of people.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 01:12:12 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
Spoofed email address demanding bitcoin or evidence of viewing porn sites will be released
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 00:49:45 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Japan
testo
As described by everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 00:28:13 UTC
tipo
blackmail scam
abusatore/scammer
spoofs recipient's email address
Stato/Paese
Brazil
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 [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).
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 00:02:44 UTC
tipo
ransomware
abusatore/scammer
spoofs recipient's email address
Stato/Paese
United States
testo
Same scam described by others. I've received it three times in the last two or three months.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 22:41:49 UTC
tipo
blackmail scam
abusatore/scammer
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Argentina
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 22:37:04 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
invaded my computer and said malware was put on my computer. If I didn't pay, would release images of me watching porn to all of my contacts. Said timer started when I opened my email.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 21:43:48 UTC
tipo
blackmail scam
abusatore/scammer
The decision to suspend your account. Waiting for payment.
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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 21:35:58 UTC
tipo
blackmail scam
abusatore/scammer
154.160.30.102
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 21:35:44 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United Kingdom
testo
Same old porn scam
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 21:09:14 UTC
tipo
ransomware
abusatore/scammer
Est
Stato/Paese
Estonia
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 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! Hahaa, I dont have a camera on my device :)
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 20:53:03 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 19:59:41 UTC
tipo
blackmail scam
abusatore/scammer
This is the word of honor hacker
Stato/Paese
United States
testo
The perpetrator claims to have hacked the victim's router and copied all data from their device, including all browsing history. This data is supposed to contain matter from "sites for adults". They also claim to have footage of the victim's "enjoys" via their webcam. For $606 in "Bitcoins", they will go away and destroy all the incriminating data. If not paid within 48 hours, screenshots and other data will be released publicly.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 19:56:46 UTC
tipo
blackmail scam
abusatore/scammer
my work mail (not recognised by my contacts though, so possibly spoofed)
Stato/Paese
Russia
testo
same scam as others here (I never use this email for anything and have no webcams, so...)
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 19:37:00 UTC
tipo
blackmail scam
abusatore/scammer
the word of honor hacker
Stato/Paese
Canada
testo
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. 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Enter a query in any search engine: "how to replenish btc wallet". It's extremely easyFor 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".
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 19:36:01 UTC
tipo
blackmail scam
abusatore/scammer
Someone.
Stato/Paese
Finland
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 (email address here) 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." And so on and so forth and "you are a BIG pervert" in there somewhere.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 19:06:58 UTC
tipo
ransomware
abusatore/scammer
Spoofed with my work email
Stato/Paese
United States
testo
Same old porn ransom
fonte dei dati
bitcoinabuse
Url del sito