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. 05:18:27 UTC
тип
ransomware
Мошенник / обидчик
Unknown scammer
страна
United States
описание
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed 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. 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 04:40:22 UTC
тип
ransomware
Мошенник / обидчик
Received: from 240.145.120.187.efit.net.br ([187.120.145.240])
страна
United States
описание
Received: from 240.145.120.187.efit.net.br ([187.120.145.240]) responsible: jamil caceres junior country: BR person: jamil c?ceres junior e-mail: [email protected] country: BR i got the same ransomware message. 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). 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?). etc.....
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 04:23:30 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Same old blackmail: 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)....
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 01:23:47 UTC
тип
blackmail scam
Мошенник / обидчик
gay retard
страна
Australia
описание
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed 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. 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 01:19:00 UTC
тип
blackmail scam
Мошенник / обидчик
93.7.90.85
страна
United States
описание
Same old blackmail scam claiming hacked into computer and placed malware. Wants money so personal info is not sent to family, friends, coworkers. Pathetic ppl.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 01:01:58 UTC
тип
blackmail scam
Мошенник / обидчик
scam mail joke
страна
France
описание
on this day I hacked your OS and got full access to your accountI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 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. 00:56:08 UTC
тип
ransomware
Мошенник / обидчик
malware, trojan
страна
Philippines
описание
Please refer for below information. 12/10/2018 - on this day I hacked your OS and got full access to my account [email protected], he says even though I'll change my password he can always intercept me. - he asks for a big amount of money to be paid for 48 hours only, he has copied all my personal data and other sites that I visit and he will post or send those to all my contacts. -- 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.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 00:12:22 UTC
тип
blackmail scam
Мошенник / обидчик
Unspecified
страна
Italy
описание
Another scammer
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 00:01:55 UTC
тип
blackmail scam
Мошенник / обидчик
No name given
страна
Australia
описание
Yet another lame extortion attempt.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 23:50:56 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Australia
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $617 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. 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
28 января 2019 Понедельник. 23:35:43 UTC
тип
ransomware
Мошенник / обидчик
Unspecified.
страна
United States
описание
Claims he hacked my computer through a router vulnerability. The claims are designed to shame me into paying by stating he knows what adult sites I've been to and that he used the webcam on my laptop to spy on me. It's a decent scam and probably nets some people.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 22:21:25 UTC
тип
blackmail scam
Мошенник / обидчик
scam cuck
страна
United Kingdom
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
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 22:06:38 UTC
тип
ransomware
Мошенник / обидчик
scam emails. every two days
страна
United States
описание
I think $681 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
28 января 2019 Понедельник. 21:24:47 UTC
тип
other
Мошенник / обидчик
Scammer
страна
Canada
описание
I have been getting these emails for a few weeks now; what was interesting was to on 2 terminals at my office, its showed the same email messages as others have shared, and actually indicated what window screen saver passwords was on each terminal. Change your password folks.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 21:03:56 UTC
тип
blackmail scam
Мошенник / обидчик
"honor hacker"
страна
United States
описание
I got an email from myself saying that I got hacked and if I didn't pay this bitcoin address in two days, all of my personal information and adult sites would be sent to everyone in my contact list and what-not.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 20:31:01 UTC
тип
ransomware
Мошенник / обидчик
No name specified, sent from my email account
страна
Australia
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 acct removed>. 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). P.S. 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 I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 19:49:13 UTC
тип
blackmail scam
Мошенник / обидчик
Not available
страна
Fiji
описание
Emails from my email to myself and demands to pay some amount in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 19:31:10 UTC
тип
ransomware
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
another lame attempt at extortion...BUT seems like a few have decided to pay. this only allows these slime to keep trying.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 19:06:23 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
описание
...They just keep trying...
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 18:59:54 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Ransom demand
source
bitcoinabuse
Адрес сайта