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
01 febbraio 2019 venerdì. 08:40:57 UTC
tipo
blackmail scam
abusatore/scammer
Caution! Attack hackers to your account!
Stato/Paese
Greece
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $661 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. 06:13:31 UTC
tipo
blackmail scam
abusatore/scammer
Email spam from my address
Stato/Paese
Russia
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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
01 febbraio 2019 venerdì. 03:09:01 UTC
tipo
blackmail scam
abusatore/scammer
[37.151.87.47]
Stato/Paese
Romania
testo
Used email spoofing, requesting money claiming my OS has been hacked and he is going to send compromising screenshots to my contacts. "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 $634 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. 02:46:52 UTC
tipo
blackmail scam
abusatore/scammer
outlook.com
Stato/Paese
New Zealand
testo
Same as the others. Shame some people have chosen to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 01:44:50 UTC
tipo
blackmail scam
abusatore/scammer
Sender ip: 51.235.187.40 (probably faked)
Stato/Paese
Hong Kong
testo
Nice try, it actually scares me a little lol
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 01:15:32 UTC
tipo
ransomware
abusatore/scammer
unknow
Stato/Paese
Canada
testo
12/10/2018 - on this day I hacked your OS and got full access to your account sites, all files, phone numbers and addresses of all your contacts). I think $618 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 For this payment I give you two days (48 hours). - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 00:18:29 UTC
tipo
ransomware
abusatore/scammer
other hacker
Stato/Paese
Portugal
testo
pishing email
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 23:41:17 UTC
tipo
ransomware
abusatore/scammer
extortion
Stato/Paese
Guatemala
testo
I have very bad news for you. 31/01/2010 - 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 screenshot of your joys (using the camera of your device) and glued them together. 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
31 gennaio 2019 giovedì. 23:40:41 UTC
tipo
blackmail scam
abusatore/scammer
not sure
Stato/Paese
Canada
testo
Disgusting piece of garbage! (Sad thing is this does work on some people). I got this for the second time. Bitcoin make this stop! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 23:12:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown - Email Header Shows (static-139-76-7-89.ipcom.comunitel.net ([89.7.76.139]))
Stato/Paese
United States
testo
I think $624 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
31 gennaio 2019 giovedì. 22:56:37 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
Attempted extortion
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 22:40:48 UTC
tipo
blackmail scam
abusatore/scammer
??..
Stato/Paese
United States
testo
pay bitcoins or we will publish searches and lock your machine..
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 22:11:49 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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
31 gennaio 2019 giovedì. 21:36:28 UTC
tipo
ransomware
abusatore/scammer
Pay ONLY in Bitcoins!
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $689 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
31 gennaio 2019 giovedì. 21:35:30 UTC
tipo
ransomware
abusatore/scammer
Shitty attempt at blackmail
Stato/Paese
United States
testo
I gained control of os blah blah blah. Do not hold evil. Just doing my job. Pretty bad imo. I bet they are also a relative of mine that needs money for bail after I pay my IRS fines with iTunes gift cards. Please do not fall for this....
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 21:34:00 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
I received the following email, seemingly from my own email account. I doubt it is true. In any case others seem to have received identical emails. Below the text I received: 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] 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 21:12:42 UTC
tipo
ransomware
abusatore/scammer
No idea, email sent to me from my own email
Stato/Paese
France
testo
mail received with following content (extract) : 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxx@xxxxxxxx (...) 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 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $663 is a very, very small amount for my silence. (...) Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh (...)
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 20:33:57 UTC
tipo
blackmail scam
abusatore/scammer
Low Life Subhuman Fecal Stain
Stato/Paese
Canada
testo
Your extortion is truly pathetic. I report the bitcoin address hoping it gets seized. You must die. Yawn. My guess is just about everyone who gets these stupid attempts of extortion, wish that you be murdered violently. I seriously hope you die a painful death, you dirty turd flinging monkey. Get a better scam asshole, you bore me.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 20:27:57 UTC
tipo
blackmail scam
abusatore/scammer
72.27.99.184 (184-99-27-72-br2-DYNAMIC-dsl.cwjamaica.com)
Stato/Paese
United States
testo
email scam that they are going to release visits to porn websites, that they hacked credentials, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 20:06:57 UTC
tipo
ransomware
abusatore/scammer
my email address
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). --- It goes on like this then says how there is no way to prevent this and pay $622.
fonte dei dati
bitcoinabuse
Url del sito