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. 08:21:07 UTC
тип
blackmail scam
Мошенник / обидчик
quickremovevirus.com
страна
France
описание
Obvious fake claims about having hacked your system and used you webcam, etc. The claims are 100% fake, they send it to a huge email list hoping that some people will be stupid enough to send money for nothing (- and chicks for free?). More interesting : the quickremovevirus.com editors apparently USE the bitcoin address as a keyword for another kind of SCAM... : they claim that this BITCOIN ADDRESS is the NAME of a VIRUS who will blackmail you, eg. by encoding your files, etc. They try to sell spyhunter (and get their commission) to remove a non-existent virus to people who received the fake email and search on google for the bitcoin... Parasites of a scammer, most disgusting ppl... Look at https://quickremovevirus.com/solution-how-to-remove-145smye7dbeqexsnxzobojbqqr5udgbchh-blackmail-scam-virus/#plana
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 08:15:39 UTC
тип
ransomware
Мошенник / обидчик
My own emailaddress, spoofed
страна
Sweden
описание
Stupid ass idiot, demanding payment on some unknown email account, could somebody ddos this retard to the ground, he sends me 15 emails a day?
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 08:12:05 UTC
тип
blackmail scam
Мошенник / обидчик
using my own email address, no other names
страна
Australia
описание
trying to get $607 in bitcoins so they dont "release" videos and info in regard to adult sites and footage from my computers camera
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 08:08:18 UTC
тип
blackmail scam
Мошенник / обидчик
188.146.114.52 (188.146.114.52.nat.umts.dynamic.t-mobile.pl)
страна
Hungary
описание
sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 08:07:22 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Austria
описание
blackmail scam without pasword just like others
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 07:27:36 UTC
тип
ransomware
Мошенник / обидчик
Received: from [187.44.213.245] (port=53750 helo=[187.44.213.246])
страна
Germany
описание
Fake hacking and doesn't even has an old password. Ridiculous.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 07:27:35 UTC
тип
blackmail scam
Мошенник / обидчик
I dont have name
страна
Romania
описание
I just hacked this router and placed my malicious code on it. 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! 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
28 января 2019 Понедельник. 07:26:31 UTC
тип
ransomware
Мошенник / обидчик
ransomware, e-mail blackmailing
страна
Finland
описание
Subject: Your account has been hacked! You need to unlock. "I think $673 is a very, very small amount for my silence."
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 07:25:38 UTC
тип
blackmail scam
Мошенник / обидчик
Do not try to contact me (this is not feasible)
страна
United States
описание
The usual: 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.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 07:12:06 UTC
тип
blackmail scam
Мошенник / обидчик
...
страна
Germany
описание
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. 07:02:34 UTC
тип
blackmail scam
Мошенник / обидчик
hacked your OS and got full access to ...
страна
Netherlands
описание
Fake mail, just like others. Don't pay.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 06:33:02 UTC
тип
blackmail scam
Мошенник / обидчик
trojan
страна
Hungary
описание
This guy blackmailed me via email
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 06:10:56 UTC
тип
blackmail scam
Мошенник / обидчик
Caution! Attack hackers to your account!
страна
Iran
описание
Caution! Attack hackers to your account!
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 06:09:13 UTC
тип
blackmail scam
Мошенник / обидчик
No nama
страна
France
описание
Ask for money, again
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 05:17:46 UTC
тип
ransomware
Мошенник / обидчик
anonymous
страна
Indonesia
описание
I received this email last night with similar content with others. They want me to transfer sum amount of money within 48 hours. I just wondering if anyone of you haven't paid, is there anything happen?
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 05:15:30 UTC
тип
ransomware
Мошенник / обидчик
2.91.149.174
страна
Australia
описание
Just a dead beat scammer with no life nor the brain capacity to get a real job. Don't buy into this losers demand as just like their head it is empty and has no value at all.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 03:14:13 UTC
тип
blackmail scam
Мошенник / обидчик
scammer
страна
United Kingdom
описание
You have an 11 year old password that nobody uses. Go and fuck yourself!
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 03:10:28 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
Australia
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. 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. 03:06:48 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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 xxxxx@xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time......
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 02:59:39 UTC
тип
blackmail scam
Мошенник / обидчик
asshole
страна
United Kingdom
описание
I get all my porn from piratebay and I don't have a webcam so go and have a wank you stupid cunt
source
bitcoinabuse
Адрес сайта