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
30 gennaio 2019 mercoledì. 17:16:38 UTC
tipo
blackmail scam
abusatore/scammer
Received email, not sure.
Stato/Paese
United States
testo
Inappropriate porn blackmail email.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 17:08:23 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
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...
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 17:05:10 UTC
tipo
ransomware
abusatore/scammer
honor hacker
Stato/Paese
United States
testo
We received an email at work threatening our servers and blackmail if we do not pay $641 bitcoin to the above listed bitcoin address. They claim to have access a webcam and video the office (no cams here ) LOL They threatened to post public blackmail if we do not make payment within 48 hours and to destroy our machines.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 17:01:09 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [188.120.128.255] (port=16178 helo=BB-128-255.018.net.il)
Stato/Paese
United States
testo
Subject: Caution! Attack hackers to your account! 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
30 gennaio 2019 mercoledì. 16:57:19 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
I know that many people said that it is sextorse no to make the payment itself to deal with a coup! Has anyone seen any such event?
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 16:55:53 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
United States
testo
Somehow contacts me from my own email address and is trying to blackmail me with lies and saying he's video taped me through my computer and I should sent money to bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 16:22:52 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
Recebi email igual todos comentários do post, vi que todos dizem ser uma fraude, e que esse tipo de ataque é puro blefe, apenas entra no psicólogico da pessoa para elas pagarem, quanto mais paga mais os hacker lucram Alguem confirma isso, tudo mentira? Alguem ja pagou?
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 16:22:34 UTC
tipo
ransomware
abusatore/scammer
email spoof, claiming to be me.
Stato/Paese
United States
testo
same as others, emailed me to appear to come from myeslf, even knew one of my low-level passwords. Claimed to have camera footage of me - no camera on my work computer. claimed to know all the dirty adult sites i visit, again work computer guys. i don't do that at work, and work blocks all the good sites anyway.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 16:08:35 UTC
tipo
ransomware
abusatore/scammer
Minha carteira BTC: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Brazil
testo
Não caiam nessa, puro golpe ... esse cara é ligeiro ainda mais que a maioria dos Homens do Br são frequentadores do Xvideos e ETc .. kkkkkkkkkkkkkkk
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 16:06:06 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Argentina
testo
Idiot scammer asking for money. Do NOT pay, its just a lie.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 15:47:34 UTC
tipo
blackmail scam
abusatore/scammer
spoofed address
Stato/Paese
Bermuda
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 15:38:13 UTC
tipo
blackmail scam
abusatore/scammer
Stole my own mail.
Stato/Paese
Denmark
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. Blablablabla same content as downbelow.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 15:10:47 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Taiwan
testo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh treats to kill U.S.A. president Trump
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 14:22:17 UTC
tipo
blackmail scam
abusatore/scammer
No Name
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 14:17:26 UTC
tipo
ransomware
abusatore/scammer
Your account is being used by another person!
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 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
30 gennaio 2019 mercoledì. 13:48:20 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Greece
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 13:47:12 UTC
tipo
blackmail scam
abusatore/scammer
no name
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 [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). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 13:38:54 UTC
tipo
blackmail scam
abusatore/scammer
No email
Stato/Paese
United States
testo
Said they hacked my school email and are going to use data from watching me to blackmail me.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 12:55:51 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
United Kingdom
testo
Scam email saying hacked system... No password stated, only email address - easily accessible from weak websites.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 12:47:27 UTC
tipo
blackmail scam
abusatore/scammer
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Stato/Paese
Germany
testo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Blackmail Scam
fonte dei dati
bitcoinabuse
Url del sito