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
31 gennaio 2019 giovedì. 03:24:55 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Singapore
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 ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $601 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. 01:54:49 UTC
tipo
blackmail scam
abusatore/scammer
Copied my email address and sent from there
Stato/Paese
United States
testo
Sent me an email from my own email claiming they had hacked my account and had pics of me watching porn, then asked for $609 or they’d send it to my entire address book
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 01:54:27 UTC
tipo
blackmail scam
abusatore/scammer
ransom
Stato/Paese
Thailand
testo
Blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 01:53:59 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
United States
testo
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. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 01:45:47 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Philippines
testo
Bitcoin address appeared in a malicious email sent on 31 Jan 2019. Sender is unknown.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 01:18:18 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
Is this really a scam? Or can it be true? Should I pay?
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 01:02:17 UTC
tipo
blackmail scam
abusatore/scammer
Ask fir money
Stato/Paese
Brazil
testo
Ask fir money
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 00:47:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] <- Copy of my email address
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. 00:17:29 UTC
tipo
blackmail scam
abusatore/scammer
Email address was spoofed.
Stato/Paese
Australia
testo
from pat-106.gprs.195-91-48.telekom.sk 195.91.48.106 Subject: Your account has been hacked! You need to unlock. Date: Wed, 30 Jan 2019 18:43:32 +0000 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. 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $658 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh 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
30 gennaio 2019 mercoledì. 23:56:32 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Hong Kong
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 23:56:21 UTC
tipo
ransomware
abusatore/scammer
blackmail scam
Stato/Paese
France
testo
Received: from bba75536.alshamil.net.ae ([217.164.135.98]) by mx.kundenserver.de (mxeue110 [217.72.192.67]) with ESMTP (Nemesis) id 1MldwK-1hXJKi44qQ-00ibSH for<xxxxxxxxxxx>; Wed, 30 Jan 2019 16:19:23 +0100 I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxx 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. ...............................................................
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 23:13:31 UTC
tipo
blackmail scam
abusatore/scammer
not provided
Stato/Paese
Brazil
testo
The same old annoying crap: 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 $620 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
30 gennaio 2019 mercoledì. 23:12:24 UTC
tipo
blackmail scam
abusatore/scammer
Ransom threat
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 XXXX I think $639 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? 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
30 gennaio 2019 mercoledì. 22:43:20 UTC
tipo
blackmail scam
abusatore/scammer
Received: from static-201-163-93-37.alestra.net.mx
Stato/Paese
Belgium
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... I would love to meet you face-to-face!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 22:40:38 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
blackmail with false information threating to lock my device if $634 in bitcoin are not sent to the bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 22:28:06 UTC
tipo
blackmail scam
abusatore/scammer
virus video scam
Stato/Paese
United States
testo
standard claim of video and screenshot for $613 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 22:27:58 UTC
tipo
blackmail scam
abusatore/scammer
I have very bad news for you. 12/10/2018 - on this day I hacked your OS
Stato/Paese
Mexico
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
30 gennaio 2019 mercoledì. 22:19:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have very bad news for you. Sender IP 62.139.106.214 12/10/2018 - on this day I hacked your OS and got full access to your account <Me>@University.edu So, you can change the password, yes... But my malware intercepts it every time. My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 22:11:20 UTC
tipo
blackmail scam
abusatore/scammer
ransomware threat (hoax)
Stato/Paese
Sweden
testo
Scam extorsion mail.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 21:48:24 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Ransomware Scam
fonte dei dati
bitcoinabuse
Url del sito