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
31 gennaio 2019 giovedì. 19:58:29 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
Ukraine
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 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. 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 $612 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. 19:50:10 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Mexico
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).
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 19:44:51 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
black mail
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 19:37:28 UTC
tipo
ransomware
abusatore/scammer
My adress
Stato/Paese
France
testo
With my own email adress
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 19:19:43 UTC
tipo
ransomware
abusatore/scammer
151.0.73.224
Stato/Paese
United States
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:35:26 UTC
tipo
ransomware
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:33:18 UTC
tipo
other
abusatore/scammer
Соси свой хуй, как Мишка лапу....
Stato/Paese
Ukraine
testo
Соси свой хуй, как Мишка лапу....
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:13:49 UTC
tipo
blackmail scam
abusatore/scammer
170.239.233.100
Stato/Paese
South Korea
testo
브라질산 흑우흑우~~
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 17:44:41 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
email claiming … Your account is being used by another person! Mon 1/28/2019 11:47 AM From: me To: me 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. …
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 17:40:40 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
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 $673 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
31 gennaio 2019 giovedì. 17:27:12 UTC
tipo
ransomware
abusatore/scammer
blackmailer used my email address
Stato/Paese
Canada
testo
Ransomware wants money to do nothing....Says I have been hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 17:23:38 UTC
tipo
blackmail scam
abusatore/scammer
Unknown; Encrypted Connection
Stato/Paese
United States
testo
extortion email...
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:43:02 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed - originating IP of 37.162.106.112
Stato/Paese
United States
testo
usual blackmail scam - claiming OS hack etc. Spoofed from your address to your address, originating Ip form headers is 37.162.106.112
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:29:27 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scammer
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. … Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ...
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:26:38 UTC
tipo
ransomware
abusatore/scammer
came through on an old account which I believe was spoofed [email protected]
Stato/Paese
United Kingdom
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
31 gennaio 2019 giovedì. 16:26:32 UTC
tipo
blackmail scam
abusatore/scammer
254c335c.nat.pool.telekom.hu
Stato/Paese
United States
testo
Made it seem like it was coming from me-to me. Asking for $650
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:15:14 UTC
tipo
ransomware
abusatore/scammer
it was my email spoofed
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
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:03:00 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
Norway
testo
Same crap.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 15:56:33 UTC
tipo
ransomware
abusatore/scammer
not specified
Stato/Paese
Philippines
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 xxxxxx.com 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 $664 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. 15:41:30 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Belgium
testo
Ask for payment to unlock my e-mail account and destroy some so called data retrieved of me.
fonte dei dati
bitcoinabuse
Url del sito