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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. 02:56:13 UTC
tipo
blackmail scam
abusatore/scammer
from dh207-98-44.xnet.hr (dh207-98-44.xnet.hr [88.207.98.44])
Stato/Paese
Vietnam
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. 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. 02:54:38 UTC
tipo
blackmail scam
abusatore/scammer
wanker
Stato/Paese
United Kingdom
testo
How the fuck are people still paying this cunt money STOP PAYING THIS IS A SCAM
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 02:50:43 UTC
tipo
blackmail scam
abusatore/scammer
pool.sevtele.com [46.172.202.183]
Stato/Paese
Slovakia
testo
you have been hacked scam, dont pay money to this address
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 02:26:00 UTC
tipo
blackmail scam
abusatore/scammer
honor hacker
Stato/Paese
Malaysia
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. 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 talking to 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. 02:17:47 UTC
tipo
ransomware
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Got an email saying they will show my Internet browsing history and pictures of my genitals to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 02:01:02 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This bastard wants almost $700.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 01:43:34 UTC
tipo
ransomware
abusatore/scammer
Attacker's IP address Info = 85.136.129.139.dyn.user.ono.com [85.136.129.139]
Stato/Paese
Taiwan
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 ......My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 01:03:06 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Ransomware wanting bitcoin for hacking OS and recording porn
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 00:53:16 UTC
tipo
ransomware
abusatore/scammer
email spam
Stato/Paese
Canada
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... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 00:28:24 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
Philippines
testo
email hacker saying he will send to all my contacts a screenshot of me while doing my "enjoy" and watching porn. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 00:23:06 UTC
tipo
blackmail scam
abusatore/scammer
5.76.188.189
Stato/Paese
United States
testo
Same cocksucker with the same scam from another spoofed IP. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $646 is a very, very small amount for my silence.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 00:14:03 UTC
tipo
ransomware
abusatore/scammer
Do not hold evil! I just do my job.
Stato/Paese
Thailand
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 $697 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
27 gennaio 2019 domenica. 23:59:31 UTC
tipo
blackmail scam
abusatore/scammer
Ihaveamicropenis
Stato/Paese
United States
testo
I do this because I am compensating for having a micropenis. I have pretended to hack your account to make myself feel better. 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
27 gennaio 2019 domenica. 23:56:52 UTC
tipo
blackmail scam
abusatore/scammer
not identified
Stato/Paese
United States
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
27 gennaio 2019 domenica. 23:27:47 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 188.191.47.162 (Ukraine)
Stato/Paese
Portugal
testo
Same as others. Personal note: Reported to spamcop and bitcoinabuse.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 23:24:17 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 78.95.126.106 (Saudi Arabia)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 23:12:38 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Israel
testo
the same as others
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 23:01:53 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Portugal
testo
sextorion email scam using victims address
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 22:30:29 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
Lying and demanding money through bitcoin for our email address back.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 22:12:34 UTC
tipo
blackmail scam
abusatore/scammer
Some scam
Stato/Paese
Estonia
testo
Same thing as others.
fonte dei dati
bitcoinabuse
Url del sito