Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 января 2019 Вторник. 12:54:49 UTC
тип
ransomware
Мошенник / обидчик
n/a
страна
Sweden
описание
Threaten to shame you
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 12:30:01 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail spam
страна
Hungary
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I think $627 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
29 января 2019 Вторник. 12:26:38 UTC
тип
blackmail scam
Мошенник / обидчик
Scam - do not pay this idiot
страна
Ireland
описание
PC not used for porn also no Webcam. Anyway my company IT manager would be more of a worry if I did anything untoward with any of his machines.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 12:01:48 UTC
тип
blackmail scam
Мошенник / обидчик
Can't
страна
Denmark
описание
Claims that haves videos and made copy of the hdd, be aware of this idiot.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 11:55:31 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
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 [scrubbed] .... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $618 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 ..... Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 11:54:22 UTC
тип
ransomware
Мошенник / обидчик
Not specified
страна
Ireland
описание
Same mail - with same bitcoin wallet. Sent to Clean Machine so has to be bogus.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 11:47:39 UTC
тип
ransomware
Мошенник / обидчик
not especified
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 (...). 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. (...) 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. (...)
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 11:41:54 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
Brazil
описание
The same as the other here: "I hacked your OS..."
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 11:01:00 UTC
тип
blackmail scam
Мошенник / обидчик
Idiot
страна
Faroe Islands
описание
I also received this from my own email
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 10:48:56 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown - spoofed my email address as sender
страна
Australia
описание
Lowlife scum trying to blackmail me 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 $675 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.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 09:42:38 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Brazil
описание
Fraude ! E pelo visto sempre é na mesma data . 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
29 января 2019 Вторник. 09:25:36 UTC
тип
blackmail scam
Мошенник / обидчик
181.16.19.131 port=16683 helo=host-181-16-19-131.telered.com.ar
страна
Romania
описание
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 $688 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
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 09:16:46 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
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
29 января 2019 Вторник. 09:14:12 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed emails from blackmail gateway 95.185.243.182 - 29 Jan 2019
страна
Netherlands
описание
blackmail - part of the content: I think $[changing] ... 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 08:57:25 UTC
тип
blackmail scam
Мошенник / обидчик
who is this guy?
страна
United Arab Emirates
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. ///// i recieved this message from this person constantly.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 08:48:11 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
Ireland
описание
Email claiming I was hacked
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 07:54:18 UTC
тип
ransomware
Мошенник / обидчик
public-gprs376435.centertel.pl
страна
Russia
описание
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
29 января 2019 Вторник. 07:22:42 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Canada
описание
Received an email saying "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." and so on...
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 06:59:26 UTC
тип
ransomware
Мошенник / обидчик
(EHLO 93-142-37-48.adsl.net.t-com.hr) (93.142.37.48) @xvhblmib
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $672 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
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 06:19:33 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous from static-45-15-25-46.ipcom.comunitel.net [46.25.15.45]
страна
Russia
описание
The Email starts from "I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account..." and so on...
source
bitcoinabuse
Адрес сайта