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
29 gennaio 2019 martedì. 18:40:52 UTC
tipo
blackmail scam
abusatore/scammer
My own e-mail.
Stato/Paese
Brazil
testo
Blackmail, extorsion, threat, stelionate.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 18:35:04 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
Canada
testo
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 $695 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!
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 18:19:43 UTC
tipo
blackmail scam
abusatore/scammer
Your account has been hacked! You need to unlock.
Stato/Paese
Brazil
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 17:40:17 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [184.22.101.220] (port=17826 helo=184-22-101-0.24.nat.tls1b-cgn02.myaisfibre.com)
Stato/Paese
Sweden
testo
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 $677 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
29 gennaio 2019 martedì. 17:25:06 UTC
tipo
blackmail scam
abusatore/scammer
Honor hacker
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. 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?). 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
29 gennaio 2019 martedì. 17:10:38 UTC
tipo
blackmail scam
abusatore/scammer
motherf****r
Stato/Paese
Estonia
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 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 16:57:18 UTC
tipo
blackmail scam
abusatore/scammer
honor hacker
Stato/Paese
Belgium
testo
Requesting $615 for not sending screenshots with my "enjoys" to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 16:54:09 UTC
tipo
blackmail scam
abusatore/scammer
dont know
Stato/Paese
Brazil
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! I think $695 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
29 gennaio 2019 martedì. 16:51:48 UTC
tipo
ransomware
abusatore/scammer
screenshot of porn sites history lol
Stato/Paese
United States
testo
Bit coin wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh demand for $633 from a Nigerian IP Address
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 16:35:04 UTC
tipo
blackmail scam
abusatore/scammer
182.54.155.50
Stato/Paese
Switzerland
testo
Attempted extortion
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 16:02:01 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email
Stato/Paese
India
testo
Spoof email from own account.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 15:55:00 UTC
tipo
blackmail scam
abusatore/scammer
Recieved from bzq-79-176-1-110.red.bezeqint.net ([79.176.1.110]:40213)
Stato/Paese
United States
testo
Spoofed email. Claims to have hacked devices and wants bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 15:36:04 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Sweden
testo
extortion of pornographic surfing
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 15:30:30 UTC
tipo
ransomware
abusatore/scammer
Noname
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 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
29 gennaio 2019 martedì. 15:25:36 UTC
tipo
blackmail scam
abusatore/scammer
Scam from an idiot!
Stato/Paese
Portugal
testo
From my own email : "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. 14:50:42 UTC
tipo
blackmail scam
abusatore/scammer
Noname
Stato/Paese
Sweden
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 14:41:34 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Croatia
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! 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. 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
29 gennaio 2019 martedì. 13:57:21 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [46.211.131.121] (port=28752 helo=46-211-131-121.mobile.kyivstar.net)
Stato/Paese
Panama
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $632 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
29 gennaio 2019 martedì. 13:36:41 UTC
tipo
blackmail scam
abusatore/scammer
threat
Stato/Paese
Kenya
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).
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 13:22:51 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
Sweden
testo
Your account is being used by another person! 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!
fonte dei dati
bitcoinabuse
Url del sito