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
28 gennaio 2019 lunedì. 18:54:32 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Same as usual. Yet another scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 18:40:08 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Sweden
testo
An other LOOSER, sex blackmail, mail...has me on video he, no IT say. I do not have a webcam even!!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 18:23:32 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
Webcam Threat/Ransom
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 18:17:28 UTC
tipo
ransomware
abusatore/scammer
no idea
Stato/Paese
United States
testo
typical "I locked your computer, you watch porn, pay me shit"
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 18:03:43 UTC
tipo
blackmail scam
abusatore/scammer
Mr. ANUS
Stato/Paese
Canada
testo
I don't want your money, because I sent you these emails 20 times even tho u have no camera. I just want your big SALAMI to FUCK my ANUS really hard and leave all your man-juice inside my big ANUS. Then I will die of wanna be scammer idiot stupid fuck HIV.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 17:55:07 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
United States
testo
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh x3 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 17:53:59 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
United States
testo
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 17:53:17 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who REALLY doesn't know what he's talking about
Stato/Paese
United States
testo
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 17:09:38 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
partial of the email: 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). (balabala.... threaten me to pay with bitcoin, otherwise will send my photos to all my contacts )
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 17:06:44 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
Chantagem mediante a provas inexistentes, pois a conta de e-mail é do meu trabalho. (não possui nada do que ele relata ter)
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 16:48:32 UTC
tipo
blackmail scam
abusatore/scammer
Faked header to look like it comes from your e-mail address
Stato/Paese
United Kingdom
testo
Scam from a not very clever twat. Reported to the Police Cyber Crime Unit along with the original message header. Please note that this twat and others have not infected your computer, they do not have videos of you, so do not pay them anything. They have bought your e-mail address as part of a list obtained from a website that was hacked years ago where you had used your e-mail address to register on the website.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 16:31:13 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
Canada
testo
Demanded a money like $2000 in bitcoin threatening to inform my contacts about me visiting illicit websites.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 16:24:20 UTC
tipo
blackmail scam
abusatore/scammer
My own Email Address
Stato/Paese
United States
testo
The person used my own email address to say they had illicit pictures of me. Wanted money for silence. Should ignore.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:54:23 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Brazil
testo
Blackmail demanding payment in this wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:52:22 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
United States
testo
basic sextortion, same as others
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:41:49 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Today, the attached email came to me. I have not sent any bitcoins and have instead gone here, to report this bastard. ---- 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 XXXXXXXXXX. So, you can change the password, yes... But my malware intercepts it every time. etc. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:34:34 UTC
tipo
blackmail scam
abusatore/scammer
sextortion
Stato/Paese
Hungary
testo
The following mail came from my own mail address : 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 (here's my mail address) 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
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:32:37 UTC
tipo
blackmail scam
abusatore/scammer
spoofer
Stato/Paese
United States
testo
standard blackmail scam of malware, porn videotaping, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:17:52 UTC
tipo
ransomware
abusatore/scammer
Sextortion email, originated from 5.2.188.94
Stato/Paese
United States
testo
Sextortion email, originated from 5.2.188.94
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 15:02:40 UTC
tipo
blackmail scam
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 xxxxxxx 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