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
27 gennaio 2019 domenica. 16:53:50 UTC
tipo
blackmail scam
abusatore/scammer
spoofed mine
Stato/Paese
Kenya
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! 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?). .........................................................
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 16:48:20 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
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 $693 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. 16:37:16 UTC
tipo
ransomware
abusatore/scammer
my own adress
Stato/Paese
France
testo
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your accoun....
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 16:16:24 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
Same scam with a new bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 16:07:07 UTC
tipo
blackmail scam
abusatore/scammer
$684
Stato/Paese
Bulgaria
testo
Received: from [186.148.171.119] (port=30876 helo=azteca-comunicaciones.com) inetnum: 186.148.160/19 status: allocated aut-num: AS262186 abuse-c: COA23 owner: TV AZTECA SUCURSAL COLOMBIA ownerid: CO-TASC-LACNIC responsible: Bradley Fuquene Monroy address: Cr. 9A, 99-02, Oficina 1001 address: -- - Bogota - D.C. country: CO phone: +57 148945555 [50729]
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 16:00:50 UTC
tipo
blackmail scam
abusatore/scammer
unknown - spoofed my own email
Stato/Paese
United States
testo
Usual spam about how this person is SO clever as to have taken over my web cam and will expose all my naughty secrets if I don't pay $647 within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 15:56:23 UTC
tipo
ransomware
abusatore/scammer
spoofed mail sender=receiver. 146-35-19-190.fibertel.com.ar (unknown [190.19.35.146])
Stato/Paese
Germany
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
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 15:44:38 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
"we hacked your computer... have control of your webcam" etc.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 15:05:23 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Wants bitcoin payment by blackmail... “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
27 gennaio 2019 domenica. 14:54:41 UTC
tipo
ransomware
abusatore/scammer
unknown
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).
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 14:50:21 UTC
tipo
ransomware
abusatore/scammer
Someone who send a mail with my mail
Stato/Paese
France
testo
The same description, ....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 $630 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 ....
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 14:32:49 UTC
tipo
blackmail scam
abusatore/scammer
apparently 109.245.127.27 (Serbia)
Stato/Paese
United Kingdom
testo
Same as others: 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:59:26 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
South Africa
testo
Claims to hack accounts and wants money.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:47:11 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
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! 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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:39:33 UTC
tipo
ransomware
abusatore/scammer
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Chile
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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:31:22 UTC
tipo
blackmail scam
abusatore/scammer
just some random name
Stato/Paese
Netherlands
testo
Another blackmail scam, asking $665 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:30:46 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Received: from ip-109-90-188-196.hsi11.unitymediagroup.de [109.90.188.196])
Stato/Paese
Poland
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 [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
27 gennaio 2019 domenica. 13:20:20 UTC
tipo
ransomware
abusatore/scammer
IP 178.94.222.244
Stato/Paese
United Kingdom
testo
Ransomware email demanding payment
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:19:51 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [94.66.111.43] (ppp-94-66-111-43.home.otenet.gr
Stato/Paese
Germany
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).
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 12:57:09 UTC
tipo
blackmail scam
abusatore/scammer
Email ransome scam
Stato/Paese
United States
testo
Stating captured my email account and other usernames and passwords. Plus my “porn viewing history “ LOL
fonte dei dati
bitcoinabuse
Url del sito