Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 января 2019 Среда. 03:33:00 UTC
тип
blackmail scam
Мошенник / обидчик
Email used was my own
страна
United States
описание
Threaten to expose my webcam screenshots and search history if I didn’t pay, blackmail clearly a scam
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 02:04:30 UTC
тип
ransomware
Мошенник / обидчик
170.81.134.133
страна
Israel
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 <my E-mail> 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).
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 01:48:01 UTC
тип
ransomware
Мошенник / обидчик
191.53.171.165
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 [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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 01:31:28 UTC
тип
ransomware
Мошенник / обидчик
Spoofed e-mail address
страна
Brazil
описание
The same as most of people.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 01:12:12 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
Spoofed email address demanding bitcoin or evidence of viewing porn sites will be released
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 00:49:45 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
Japan
описание
As described by everyone else
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 00:28:13 UTC
тип
blackmail scam
Мошенник / обидчик
spoofs recipient's email address
страна
Brazil
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 [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).
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 00:02:44 UTC
тип
ransomware
Мошенник / обидчик
spoofs recipient's email address
страна
United States
описание
Same scam described by others. I've received it three times in the last two or three months.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 22:41:49 UTC
тип
blackmail scam
Мошенник / обидчик
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Argentina
описание
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).
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 22:37:04 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
invaded my computer and said malware was put on my computer. If I didn't pay, would release images of me watching porn to all of my contacts. Said timer started when I opened my email.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 21:43:48 UTC
тип
blackmail scam
Мошенник / обидчик
The decision to suspend your account. Waiting for payment.
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.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 21:35:58 UTC
тип
blackmail scam
Мошенник / обидчик
154.160.30.102
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 21:35:44 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United Kingdom
описание
Same old porn scam
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 21:09:14 UTC
тип
ransomware
Мошенник / обидчик
Est
страна
Estonia
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 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! Hahaa, I dont have a camera on my device :)
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 20:53:03 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email address
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. 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!
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 19:59:41 UTC
тип
blackmail scam
Мошенник / обидчик
This is the word of honor hacker
страна
United States
описание
The perpetrator claims to have hacked the victim's router and copied all data from their device, including all browsing history. This data is supposed to contain matter from "sites for adults". They also claim to have footage of the victim's "enjoys" via their webcam. For $606 in "Bitcoins", they will go away and destroy all the incriminating data. If not paid within 48 hours, screenshots and other data will be released publicly.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 19:56:46 UTC
тип
blackmail scam
Мошенник / обидчик
my work mail (not recognised by my contacts though, so possibly spoofed)
страна
Russia
описание
same scam as others here (I never use this email for anything and have no webcams, so...)
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 19:37:00 UTC
тип
blackmail scam
Мошенник / обидчик
the word of honor hacker
страна
Canada
описание
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. 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Enter a query in any search engine: "how to replenish btc wallet". It's extremely easyFor 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".
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 19:36:01 UTC
тип
blackmail scam
Мошенник / обидчик
Someone.
страна
Finland
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 (email address here) 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." And so on and so forth and "you are a BIG pervert" in there somewhere.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 19:06:58 UTC
тип
ransomware
Мошенник / обидчик
Spoofed with my work email
страна
United States
описание
Same old porn ransom
source
bitcoinabuse
Адрес сайта