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. 08:21:07 UTC
tipo
blackmail scam
abusatore/scammer
quickremovevirus.com
Stato/Paese
France
testo
Obvious fake claims about having hacked your system and used you webcam, etc. The claims are 100% fake, they send it to a huge email list hoping that some people will be stupid enough to send money for nothing (- and chicks for free?). More interesting : the quickremovevirus.com editors apparently USE the bitcoin address as a keyword for another kind of SCAM... : they claim that this BITCOIN ADDRESS is the NAME of a VIRUS who will blackmail you, eg. by encoding your files, etc. They try to sell spyhunter (and get their commission) to remove a non-existent virus to people who received the fake email and search on google for the bitcoin... Parasites of a scammer, most disgusting ppl... Look at https://quickremovevirus.com/solution-how-to-remove-145smye7dbeqexsnxzobojbqqr5udgbchh-blackmail-scam-virus/#plana
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:15:39 UTC
tipo
ransomware
abusatore/scammer
My own emailaddress, spoofed
Stato/Paese
Sweden
testo
Stupid ass idiot, demanding payment on some unknown email account, could somebody ddos this retard to the ground, he sends me 15 emails a day?
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:12:05 UTC
tipo
blackmail scam
abusatore/scammer
using my own email address, no other names
Stato/Paese
Australia
testo
trying to get $607 in bitcoins so they dont "release" videos and info in regard to adult sites and footage from my computers camera
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:08:18 UTC
tipo
blackmail scam
abusatore/scammer
188.146.114.52 (188.146.114.52.nat.umts.dynamic.t-mobile.pl)
Stato/Paese
Hungary
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 08:07:22 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Austria
testo
blackmail scam without pasword just like others
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 07:27:36 UTC
tipo
ransomware
abusatore/scammer
Received: from [187.44.213.245] (port=53750 helo=[187.44.213.246])
Stato/Paese
Germany
testo
Fake hacking and doesn't even has an old password. Ridiculous.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 07:27:35 UTC
tipo
blackmail scam
abusatore/scammer
I dont have name
Stato/Paese
Romania
testo
I just hacked this router and placed my malicious code on it. 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
28 gennaio 2019 lunedì. 07:26:31 UTC
tipo
ransomware
abusatore/scammer
ransomware, e-mail blackmailing
Stato/Paese
Finland
testo
Subject: Your account has been hacked! You need to unlock. "I think $673 is a very, very small amount for my silence."
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 07:25:38 UTC
tipo
blackmail scam
abusatore/scammer
Do not try to contact me (this is not feasible)
Stato/Paese
United States
testo
The usual: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 07:12:06 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
Germany
testo
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. 07:02:34 UTC
tipo
blackmail scam
abusatore/scammer
hacked your OS and got full access to ...
Stato/Paese
Netherlands
testo
Fake mail, just like others. Don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 06:33:02 UTC
tipo
blackmail scam
abusatore/scammer
trojan
Stato/Paese
Hungary
testo
This guy blackmailed me via email
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 06:10:56 UTC
tipo
blackmail scam
abusatore/scammer
Caution! Attack hackers to your account!
Stato/Paese
Iran
testo
Caution! Attack hackers to your account!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 06:09:13 UTC
tipo
blackmail scam
abusatore/scammer
No nama
Stato/Paese
France
testo
Ask for money, again
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 05:17:46 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
Indonesia
testo
I received this email last night with similar content with others. They want me to transfer sum amount of money within 48 hours. I just wondering if anyone of you haven't paid, is there anything happen?
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 05:15:30 UTC
tipo
ransomware
abusatore/scammer
2.91.149.174
Stato/Paese
Australia
testo
Just a dead beat scammer with no life nor the brain capacity to get a real job. Don't buy into this losers demand as just like their head it is empty and has no value at all.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 03:14:13 UTC
tipo
blackmail scam
abusatore/scammer
scammer
Stato/Paese
United Kingdom
testo
You have an 11 year old password that nobody uses. Go and fuck yourself!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 03:10:28 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Australia
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). 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
28 gennaio 2019 lunedì. 03:06:48 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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 xxxxx@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. 02:59:39 UTC
tipo
blackmail scam
abusatore/scammer
asshole
Stato/Paese
United Kingdom
testo
I get all my porn from piratebay and I don't have a webcam so go and have a wank you stupid cunt
fonte dei dati
bitcoinabuse
Url del sito