Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 febbraio 2019 giovedì. 05:31:30 UTC
tipo
ransomware
abusatore/scammer
ignacius87
Stato/Paese
Mexico
testo
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
07 febbraio 2019 giovedì. 02:05:18 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Hong Kong
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $609 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!
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 02:03:29 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Hong Kong
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $676 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!
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 16:11:23 UTC
tipo
blackmail scam
abusatore/scammer
Uses victim's email address
Stato/Paese
United States
testo
threat to publish demands bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 03:40:57 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
Canada
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. I 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
05 febbraio 2019 martedì. 18:46:53 UTC
tipo
blackmail scam
abusatore/scammer
email spoofing my own email
Stato/Paese
United States
testo
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 $635 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
04 febbraio 2019 lunedì. 20:04:18 UTC
tipo
ransomware
abusatore/scammer
Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
12/10/2018 - on this day I hacked your OS and got full access to your account pd...... I think $682 is a very, very small amount for my silence. 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
04 febbraio 2019 lunedì. 17:52:45 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 15:53:12 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Italy
testo
Scamming through your own email account
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 14:37:57 UTC
tipo
blackmail scam
abusatore/scammer
Unknown (spoofed address)
Stato/Paese
Canada
testo
Still going strong it seems.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 13:50:19 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
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. 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
04 febbraio 2019 lunedì. 13:39:42 UTC
tipo
blackmail scam
abusatore/scammer
e-mail from myself
Stato/Paese
United States
testo
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". 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 hackerI 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
04 febbraio 2019 lunedì. 13:17:03 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
04 febbraio 2019 lunedì. 12:27:09 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Belgium
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 (myname)@(hostname)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 11:58:29 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Germany
testo
Received:from [178.135.16.137] Subject:The decision to suspend your account. Waiting for payment.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 08:30:08 UTC
tipo
blackmail scam
abusatore/scammer
looks like it was sent from my own address
Stato/Paese
South Africa
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. ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $641 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
04 febbraio 2019 lunedì. 07:17:33 UTC
tipo
blackmail scam
abusatore/scammer
Your account is being used by another person!
Stato/Paese
Germany
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 mail@ 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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 06:42:06 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Denmark
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... bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 00:32:09 UTC
tipo
blackmail scam
abusatore/scammer
originator of email IP address: 181.57.70.234
Stato/Paese
United States
testo
email blackmail scam involving threats of freezing email account unless bitcoin dis paid to the blackmailer.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 23:56:23 UTC
tipo
blackmail scam
abusatore/scammer
Caution! Attack hackers to your account!
Stato/Paese
Canada
testo
12/10/2018 I hacked your OS and got access to your account you can change password But malware intercepts it every time In the software of the router through which you went online was a vulnerability I hacked this router When you went online, my trojan was installed on your device After that, I made dump of your disk I looked at sites that you regularly visit I want to say you are a BIG pervert. I made a screenshot of the adult sites I made a screenshot using the camera of your device and glued them together I'm know that you would not like to show these screenshots to your friends, relatives or colleagues $699 is a very small amount for my silence Pay Bitcoins My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh I give you two days As soon as this letter is opened, the timer will work After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically Do not try to contact me (this is not feasible, I sent you an email from your account)
fonte dei dati
bitcoinabuse
Url del sito