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
27 gennaio 2019 domenica. 21:24:40 UTC
tipo
blackmail scam
abusatore/scammer
Just some loser. I dont know
Stato/Paese
Mexico
testo
Claim to have my account 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 21:15:26 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 20:56:01 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
This scam artist is asking for $686 in bitcoin otherwise he's going to release an alleged video and shut off my laptop. Same generic email with new bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 20:55:56 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
Germany
testo
The scammer requested transfer or they’ll upload my pic
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 20:55:00 UTC
tipo
ransomware
abusatore/scammer
word of honor hacker
Stato/Paese
France
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. 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $605 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
27 gennaio 2019 domenica. 20:39:02 UTC
tipo
ransomware
abusatore/scammer
Don't know
Stato/Paese
United States
testo
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 $604 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. 20:20:35 UTC
tipo
blackmail scam
abusatore/scammer
multiple sources - see description
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 2.100.135.234-TalkTalk Communications Limited - England; 102.158.84.67-TopNet - Tunisia.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 19:31:15 UTC
tipo
blackmail scam
abusatore/scammer
spoof of my own email
Stato/Paese
United States
testo
Same scam as usual for the past 4 months. SHUTDOWN BITCOIN!!! It is a fraudulent "currency" and a haven for criminals. To the guy just below wondering if they really have access to his email: No. It is a scam, anyone can spoof a "from" to make it look like it came from yourself. The got your email and perhaps and old password from some data breach, and are trying to scare you into thinking they have access to not just your email but your whole computer, internet records, etc. They are lying scum.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 19:29:54 UTC
tipo
ransomware
abusatore/scammer
Received: from r167-61-119-252.dialup.adsl.anteldata.net.uy ([167.61.119.252]:26364)
Stato/Paese
France
testo
Fake hacking + sextorsion
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 19:15:56 UTC
tipo
ransomware
abusatore/scammer
not known
Stato/Paese
Cyprus
testo
I wonder how they manage to send me an email that appears to have been sent from my own email address, does he actually have access of the server, if so he can wreak havoc and that is what worries me, i have 15 years worth of emails, private and work related. Can somebody shed some light? Other than that the text is exactly the same as has already been posted here.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 19:12:18 UTC
tipo
blackmail scam
abusatore/scammer
095160227199.mysliborz.vectranet.pl
Stato/Paese
Canada
testo
Fake claims, same as in other reports. Wants money.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 19:05:10 UTC
tipo
blackmail scam
abusatore/scammer
don't know..
Stato/Paese
United States
testo
Hello! I have very bad news for you. 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
27 gennaio 2019 domenica. 18:47:18 UTC
tipo
blackmail scam
abusatore/scammer
word of honor hacker
Stato/Paese
Denmark
testo
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 $657 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? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 18:16:02 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Total junk email. They have nothing on you, but try to make you believe they do! Don't pay them! People like this make me very angry as the victim do send money. They don't know any better! They need to go to work for money like the rest of the world!
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 17:55:34 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [14.245.239.35] (port=29974 helo=static.vnpt.vn
Stato/Paese
Netherlands
testo
email spoofing. DONT PAY to this idiot. He has NOTHING.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 17:38:07 UTC
tipo
blackmail scam
abusatore/scammer
estafador
Stato/Paese
Argentina
testo
Estafa para con información falsa. Me descargo: Hace meses hacen lo mismo. Porque no gastan el tiempo en algo mas productivo?
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 17:17:29 UTC
tipo
blackmail scam
abusatore/scammer
5.206.233.130
Stato/Paese
Denmark
testo
Never pay money to such an idiot 👹
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 17:07:46 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [152.0.53.173] (port=49684 helo=173.53.0.152.d.dyn.claro.net.do)
Stato/Paese
Netherlands
testo
same idiot as before, now trying different email adres fuckup kiddy!
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 17:05:44 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed mine
Stato/Paese
Russia
testo
Fragment of email that was sent to me: I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbC
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 16:57:25 UTC
tipo
blackmail scam
abusatore/scammer
Looks like IP 90.154.167.184 (Bulgaria)
Stato/Paese
Netherlands
testo
Tells me he has hacked my computer and filmed me while watching porn. Asks a ransom of $645 to prevent him from mailing the film to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito