Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 ноября 2019 Среда. 19:13:04 UTC
тип
sextortion
Мошенник / обидчик
My Lord
страна
United States
описание
IT'S ALL TRUE HE RUINED ME-JUST PAY THE MAN
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 21:31:05 UTC
тип
sextortion
Мошенник / обидчик
172-97-143-70.cpe.distributel.net
страна
Switzerland
описание
from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn
source
bitcoinabuse
Адрес сайта
Дата
28 мая 2019 Вторник. 17:07:41 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
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. etc etc etc
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 14:04:18 UTC
тип
sextortion
Мошенник / обидчик
130.255.70.12
страна
United States
описание
usual sextortion nonsense. here's some headers with appropriate info removed. Return-Path: <redacted> Delivered-To: redacted Received: from redacted by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600 Return-path: <redacted> Envelope-to: redacted Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600 Received: from [130.255.70.12] (port=25934) by redacted with esmtp (Exim 4.91) (envelope-from <redacted>) id 1gp43Q-001EBM-CN for redacted; Wed, 30 Jan 2019 22:34:21 -0600 Message-ID: <[email protected]> From: <redacted> To: <redacted> Date: 31 Jan 2019 07:09:12 +0100 MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Slyytjr urecxjy X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted X-PTR-Check: No (consistent) reverse DNS set.
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2019 Вторник. 20:24:56 UTC
тип
ransomware
Мошенник / обидчик
from my own email to me
страна
United States
описание
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2019 Вторник. 19:11:31 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
South Africa
описание
Used my own email to demand bitcoin
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 09:33:51 UTC
тип
ransomware
Мошенник / обидчик
Not known - using my e-mail adderess
страна
United Kingdom
описание
Usual crap about accessing porn sites
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 22:46:54 UTC
тип
ransomware
Мошенник / обидчик
92.184.96.220
страна
United States
описание
I have very bad news for you. ...I hacked your OS and got full access to your account (address) ... 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. .... I'm know that you would not like to show these screenshots to your friends.. I think $608 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). ... - Do not try to find and destroy my virus! ... - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. ... Do not hold evil! I just do my job.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 23:48:04 UTC
тип
blackmail scam
Мошенник / обидчик
Used my own email
страна
United States
описание
Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632.
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2019 Понедельник. 22:07:31 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2019 Суббота. 14:00:17 UTC
тип
blackmail scam
Мошенник / обидчик
uses victim's email address
страна
United States
описание
threatens to publish. demands bitcoin payment
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2019 Суббота. 08:29:12 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
Says the same things as what everyone else is saying. I don't know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2019 Четверг. 10:40:03 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
Sweden
описание
Want's to have money, otherwise he will send web-activity to all contacts.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 05:37:46 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Claims to have video of me watching porn. Not possible. Just a scam. Here is some of the text:************************************************* 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". Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) Do not try to contact me (this is not feasible, I sent you an email from your account) Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 16:56:01 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Sweden
описание
Mails me with my own email address and claims he has hacked my emsil, computer, phone, router, etc. Wrote he has taken pictures of me and has information of porn sites I have been visiting and if I don’t pay an amount he will send embarresing pictures of me watching porn to my contacts. Found the mail in my junk folder a few after the deadline expired.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 16:19:23 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Sent: Thu, Jan 31, 2019 02:58 PM 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 @ netzero. 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). And I got an idea.... I think $660 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
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2019 Среда. 03:56:31 UTC
тип
ransomware
Мошенник / обидчик
Please Investigate, uses victims email addresses
страна
United States
описание
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.... 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!
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 09:47:13 UTC
тип
ransomware
Мошенник / обидчик
Ransomeware
страна
Philippines
описание
Kindly investigate that bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 08:33:23 UTC
тип
blackmail scam
Мошенник / обидчик
BIG pervert
страна
United States
описание
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. 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! 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 $671 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
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 22:12:15 UTC
тип
blackmail scam
Мошенник / обидчик
uses vuctim's email address
страна
United States
описание
threatens to publish demands bitcoins
source
bitcoinabuse
Адрес сайта