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Indirizzo wallet
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Numero di report
431
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 gennaio 2019 mercoledì. 21:36:59 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
France
testo
received a blackmail threatening to send adult sites web browser history to contacts in case I wouldn't send btc to that address
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 21:27:27 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed as my own
Stato/Paese
Estonia
testo
Received: from mail.hot.ee (hot-mx-relayhost3.estpak.ee [213.180.2.88]) by vm-hot-relay7.estpak.ee (Postfix) with ESMTP id 33E56D96 for <***@hot.ee>; Wed, 30 Jan 2019 17:44:17 +0200 (EET) Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=220.70.202.64; helo=[220.70.202.64]; envelope-from=***@hot.ee; receiver=***@hot.ee 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 ***@hot.ee So, you can change the password, yes... But my malware intercepts it every 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. .... Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 21:15:55 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Australia
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. 20:37:11 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Sextortion scam email targeting multiple users
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 20:34:33 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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
30 gennaio 2019 mercoledì. 19:55:38 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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
30 gennaio 2019 mercoledì. 19:42:17 UTC
tipo
blackmail scam
abusatore/scammer
Unsure, spoofed email
Stato/Paese
United States
testo
Same as others, received an email saying account hacked and to pay to this account
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 19:39:40 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hacking Scam
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 19:26:25 UTC
tipo
ransomware
abusatore/scammer
Spoofed as my own
Stato/Paese
Sweden
testo
Blackmail scam as reported by others
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 18:53:57 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
Netherlands
testo
Fuckers…..kill them
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 18:49:27 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed as my own
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 [x] So, you can change the password, yes... But my malware intercepts it every time… 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!... I think $657 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. 18:40:34 UTC
tipo
ransomware
abusatore/scammer
ransomware
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 XXXXXXX So, you can change the password, yes... But my malware intercepts it every time. How I made 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 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 $615 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. 18:40:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Is there really any need for a description?
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 18:16:29 UTC
tipo
blackmail scam
abusatore/scammer
Caution! Attack hackers to your account!
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 postmaster@xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. 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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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. 18:09:29 UTC
tipo
blackmail scam
abusatore/scammer
meu próprio e-mail
Stato/Paese
Brazil
testo
idem aos acima.... mesmo tipo de chantagem.... nada a ver !!!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 17:52:32 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
France
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. 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 $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
30 gennaio 2019 mercoledì. 17:50:13 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 [email protected], 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. A month ago,.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 $682 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?etc..
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 17:42:41 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Same message as others reported.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 17:31:16 UTC
tipo
blackmail scam
abusatore/scammer
E-mail
Stato/Paese
Brazil
testo
I received this e-mail today (shortened to fit): "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 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 $665 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). 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. 17:26:22 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address!
Stato/Paese
Canada
testo
similar to other reports
fonte dei dati
bitcoinabuse
Url del sito