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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. 14:52:56 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Argentina
testo
Silly email with subject: The decision to suspend your account. Waiting for payment.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 14:47:53 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
testo
Black Mail Scam Email
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 14:42:55 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Peru
testo
I have very bad news for you. 12/10/2018 - on this day I hacked
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 14:35:08 UTC
tipo
blackmail scam
abusatore/scammer
45SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
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 XXXXXXXXX So, you can change the password, yes... But my malware intercepts it every time. .... I hope you understand your situation. - 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. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 14:33:07 UTC
tipo
blackmail scam
abusatore/scammer
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Malaysia
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 xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 14:28:16 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
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'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
28 gennaio 2019 lunedì. 14:20:39 UTC
tipo
ransomware
abusatore/scammer
I just hacked your router and placed my malicious code on it
Stato/Paese
Hong Kong
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 mail Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:59:42 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Russia
testo
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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?....
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:51:10 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
Brazil
testo
The e-mail i recived: I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxxxxxxxx.com 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 (...) 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
28 gennaio 2019 lunedì. 13:48:44 UTC
tipo
blackmail scam
abusatore/scammer
196.189.64.30 is IP address email spoofed from
Stato/Paese
United States
testo
X-BESS-REASON: bbl X-BESS-REASON-EXTRA: 196.189.64.30 Received: from [196.189.64.30] (unknown [196.189.64.30]) by mx1440.ess.rzc.cudaops.com; Mon, 28 Jan 2019 12:26:32 +0000 Message-ID: <0E0FC30FC223EE0EEE0FC30EEF22C222@3XIM43UGC90> From: <xxxxxxxxxxxxxxxxxxxxxxxxxxx> To: <xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> Subject: Your account is being used by another person!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:42:08 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
Demanding money from bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:33:23 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Costa Rica
testo
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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? ....
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:33:13 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Costa Rica
testo
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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? ....
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:28:51 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:27:32 UTC
tipo
blackmail scam
abusatore/scammer
net-93-150-124-85.cust.vodafonedsl.it
Stato/Paese
Switzerland
testo
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
28 gennaio 2019 lunedì. 13:24:13 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United States
testo
Another bullshit spam email telling me they have "screenshot of the adult sites where you have fun". Anyone reading this - don't worry about it - they don't have any incriminating anything on you. This is a phishing expedition. Nothing more. Don't sweat it.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:19:29 UTC
tipo
ransomware
abusatore/scammer
Unkown
Stato/Paese
South Africa
testo
3rd time I have received this email stating all sorts of ridiculous accusations and demanding ransomware in the form of bitcoins. This has been reported by many people already. How does one get rid of this?
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 13:14:21 UTC
tipo
blackmail scam
abusatore/scammer
how to replenish btc wallet
Stato/Paese
Portugal
testo
mail scam 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
28 gennaio 2019 lunedì. 12:34:10 UTC
tipo
blackmail scam
abusatore/scammer
BTC Address: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
South Korea
testo
Some of shit send me this mail again. It said my account is used by others.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 12:23:36 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Germany
testo
Self-sent mail: 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. 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 $612 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