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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. 12:54:49 UTC
tipo
ransomware
abusatore/scammer
n/a
Stato/Paese
Sweden
testo
Threaten to shame you
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 12:30:01 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail spam
Stato/Paese
Hungary
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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
29 gennaio 2019 martedì. 12:26:38 UTC
tipo
blackmail scam
abusatore/scammer
Scam - do not pay this idiot
Stato/Paese
Ireland
testo
PC not used for porn also no Webcam. Anyway my company IT manager would be more of a worry if I did anything untoward with any of his machines.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 12:01:48 UTC
tipo
blackmail scam
abusatore/scammer
Can't
Stato/Paese
Denmark
testo
Claims that haves videos and made copy of the hdd, be aware of this idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 11:55:31 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
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 [scrubbed] .... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $618 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 ..... Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 11:54:22 UTC
tipo
ransomware
abusatore/scammer
Not specified
Stato/Paese
Ireland
testo
Same mail - with same bitcoin wallet. Sent to Clean Machine so has to be bogus.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 11:47:39 UTC
tipo
ransomware
abusatore/scammer
not especified
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 (...). 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. (...) 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. (...)
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 11:41:54 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
Brazil
testo
The same as the other here: "I hacked your OS..."
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 11:01:00 UTC
tipo
blackmail scam
abusatore/scammer
Idiot
Stato/Paese
Faroe Islands
testo
I also received this from my own email
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 10:48:56 UTC
tipo
blackmail scam
abusatore/scammer
Unknown - spoofed my email address as sender
Stato/Paese
Australia
testo
Lowlife scum trying to blackmail me 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 $675 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy 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
29 gennaio 2019 martedì. 09:42:38 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
Fraude ! E pelo visto sempre é na mesma data . 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
29 gennaio 2019 martedì. 09:25:36 UTC
tipo
blackmail scam
abusatore/scammer
181.16.19.131 port=16683 helo=host-181-16-19-131.telered.com.ar
Stato/Paese
Romania
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 $688 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 09:16:46 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
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
29 gennaio 2019 martedì. 09:14:12 UTC
tipo
blackmail scam
abusatore/scammer
spoofed emails from blackmail gateway 95.185.243.182 - 29 Jan 2019
Stato/Paese
Netherlands
testo
blackmail - part of the content: I think $[changing] ... 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 08:57:25 UTC
tipo
blackmail scam
abusatore/scammer
who is this guy?
Stato/Paese
United Arab Emirates
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. ///// i recieved this message from this person constantly.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 08:48:11 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
Ireland
testo
Email claiming I was hacked
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 07:54:18 UTC
tipo
ransomware
abusatore/scammer
public-gprs376435.centertel.pl
Stato/Paese
Russia
testo
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. 07:22:42 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Received an email saying "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." and so on...
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 06:59:26 UTC
tipo
ransomware
abusatore/scammer
(EHLO 93-142-37-48.adsl.net.t-com.hr) (93.142.37.48) @xvhblmib
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $672 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 06:19:33 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous from static-45-15-25-46.ipcom.comunitel.net [46.25.15.45]
Stato/Paese
Russia
testo
The Email starts from "I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account..." and so on...
fonte dei dati
bitcoinabuse
Url del sito