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Indirizzo wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 febbraio 2019 sabato. 21:50:57 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Request for money as they have everything from my computer. Supposed video.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 20:40:46 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Portugal
testo
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 20:35:57 UTC
tipo
ransomware
abusatore/scammer
blackmail
Stato/Paese
Portugal
testo
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 17:09:33 UTC
tipo
ransomware
abusatore/scammer
no idea
Stato/Paese
Canada
testo
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 13:54:54 UTC
tipo
ransomware
abusatore/scammer
Used my own email
Stato/Paese
United Kingdom
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 12:53:17 UTC
tipo
blackmail scam
abusatore/scammer
Unknow
Stato/Paese
Belgium
testo
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 10:44:44 UTC
tipo
blackmail scam
abusatore/scammer
The blackmailer who the wallet [00225e1533]
Stato/Paese
Netherlands
testo
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 02:42:35 UTC
tipo
ransomware
abusatore/scammer
Wanker
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 19:46:51 UTC
tipo
blackmail scam
abusatore/scammer
Right e-mail address unknown
Stato/Paese
Brazil
testo
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" 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 [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 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
01 febbraio 2019 venerdì. 19:01:23 UTC
tipo
blackmail scam
abusatore/scammer
dont know
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 ...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).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 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
01 febbraio 2019 venerdì. 18:00:58 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Germany
testo
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 15:24:39 UTC
tipo
ransomware
abusatore/scammer
Почтовый спам с моего адреса
Stato/Paese
Russia
testo
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 13:00:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
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
01 febbraio 2019 venerdì. 12:36:00 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Portugal
testo
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 11:23:19 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 11:19:48 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Thailand
testo
Hacked my old email and sent me a badly worded blackmail email! Lol!
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 10:51:43 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Germany
testo
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 09:56:05 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Portugal
testo
Blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 09:48:28 UTC
tipo
blackmail scam
abusatore/scammer
senderaddress 91.228.92.187
Stato/Paese
Germany
testo
same like described by the other ones, nice try...
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 08:44:25 UTC
tipo
blackmail scam
abusatore/scammer
Send from my address
Stato/Paese
Belgium
testo
Email end from my personal email: Your account is being used by another person! 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 $645 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