Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 января 2019 Понедельник. 12:07:47 UTC
тип
ransomware
Мошенник / обидчик
email abuser
страна
Brazil
описание
he send me email , talk about paymanet in bitcoin, etc...
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 11:38:03 UTC
тип
ransomware
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Greece
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $614 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. 11:33:54 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Romania
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). 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.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 11:32:07 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous scammer
страна
Netherlands
описание
Trying to make you believe they hacked your computer and got footage of you masturbating.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 11:11:49 UTC
тип
blackmail scam
Мошенник / обидчик
Script Kid
страна
Brazil
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
28 января 2019 Понедельник. 11:08:38 UTC
тип
blackmail scam
Мошенник / обидчик
hacked email, sent from my own email
страна
Brazil
описание
Self-sent mail: 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. 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 $657 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. 10:51:33 UTC
тип
blackmail scam
Мошенник / обидчик
nvt
страна
Netherlands
описание
mail with threat The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 10:28:11 UTC
тип
ransomware
Мошенник / обидчик
"hacker"
страна
Estonia
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.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 10:16:37 UTC
тип
ransomware
Мошенник / обидчик
84.217.59.155
страна
United Kingdom
описание
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 *@*.* 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
28 января 2019 Понедельник. 10:09:04 UTC
тип
ransomware
Мошенник / обидчик
from india?
страна
Japan
описание
Received: from [60.243.92.78]
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 10:04:39 UTC
тип
blackmail scam
Мошенник / обидчик
Someone like haker
страна
Bosnia and Herzegovina
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 ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHhI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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 ... 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
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 09:54:44 UTC
тип
ransomware
Мошенник / обидчик
83.238.109.46
страна
France
описание
Subject: The decision to suspend your account. Waiting for payment. 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>. blah, blah, blah... I think $624 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 blah, blah, blah...
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 09:51:08 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
Croatia
описание
Date: 27 Jan 2019 18:03:33 +0000 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 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 $655 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. 09:46:04 UTC
тип
blackmail scam
Мошенник / обидчик
NO NAme
страна
Ireland
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.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 09:18:03 UTC
тип
blackmail scam
Мошенник / обидчик
Dont know
страна
Denmark
описание
This is fake. Wants money
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 09:17:43 UTC
тип
blackmail scam
Мошенник / обидчик
IP 86.144.95.5
страна
France
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $669 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. 09:03:54 UTC
тип
blackmail scam
Мошенник / обидчик
honor hacker
страна
United Kingdom
описание
Demanded money
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 08:34:55 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Claims to have blocked access to my system and will share embarrassing content unless a very specific $622 is paid in Bitcoins. Snippet: [I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $622 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!]
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 08:32:34 UTC
тип
blackmail scam
Мошенник / обидчик
Attack hackers
страна
Indonesia
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 t*******o@t******.co.id 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
28 января 2019 Понедельник. 08:24:02 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed e-mail
страна
Sweden
описание
The normal crap.....
source
bitcoinabuse
Адрес сайта