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. 02:56:13 UTC
тип
blackmail scam
Мошенник / обидчик
from dh207-98-44.xnet.hr (dh207-98-44.xnet.hr [88.207.98.44])
страна
Vietnam
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
28 января 2019 Понедельник. 02:54:38 UTC
тип
blackmail scam
Мошенник / обидчик
wanker
страна
United Kingdom
описание
How the fuck are people still paying this cunt money STOP PAYING THIS IS A SCAM
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 02:50:43 UTC
тип
blackmail scam
Мошенник / обидчик
pool.sevtele.com [46.172.202.183]
страна
Slovakia
описание
you have been hacked scam, dont pay money to this address
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 02:26:00 UTC
тип
blackmail scam
Мошенник / обидчик
honor hacker
страна
Malaysia
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 talking to 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. 02:17:47 UTC
тип
ransomware
Мошенник / обидчик
Unsure
страна
United States
описание
Got an email saying they will show my Internet browsing history and pictures of my genitals to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 02:01:02 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
This bastard wants almost $700.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 01:43:34 UTC
тип
ransomware
Мошенник / обидчик
Attacker's IP address Info = 85.136.129.139.dyn.user.ono.com [85.136.129.139]
страна
Taiwan
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 BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 01:03:06 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email
страна
United States
описание
Ransomware wanting bitcoin for hacking OS and recording porn
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 00:53:16 UTC
тип
ransomware
Мошенник / обидчик
email spam
страна
Canada
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... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 00:28:24 UTC
тип
ransomware
Мошенник / обидчик
anonymous
страна
Philippines
описание
email hacker saying he will send to all my contacts a screenshot of me while doing my "enjoy" and watching porn. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 00:23:06 UTC
тип
blackmail scam
Мошенник / обидчик
5.76.188.189
страна
United States
описание
Same cocksucker with the same scam from another spoofed IP. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $646 is a very, very small amount for my silence.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 00:14:03 UTC
тип
ransomware
Мошенник / обидчик
Do not hold evil! I just do my job.
страна
Thailand
описание
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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $697 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
27 января 2019 Воскресенье. 23:59:31 UTC
тип
blackmail scam
Мошенник / обидчик
Ihaveamicropenis
страна
United States
описание
I do this because I am compensating for having a micropenis. I have pretended to hack your account to make myself feel better. 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
27 января 2019 Воскресенье. 23:56:52 UTC
тип
blackmail scam
Мошенник / обидчик
not identified
страна
United States
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
27 января 2019 Воскресенье. 23:27:47 UTC
тип
blackmail scam
Мошенник / обидчик
A moron from IP 188.191.47.162 (Ukraine)
страна
Portugal
описание
Same as others. Personal note: Reported to spamcop and bitcoinabuse.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 23:24:17 UTC
тип
blackmail scam
Мошенник / обидчик
A moron from IP 78.95.126.106 (Saudi Arabia)
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 23:12:38 UTC
тип
ransomware
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Israel
описание
the same as others
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 23:01:53 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Portugal
описание
sextorion email scam using victims address
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 22:30:29 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
Lying and demanding money through bitcoin for our email address back.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 22:12:34 UTC
тип
blackmail scam
Мошенник / обидчик
Some scam
страна
Estonia
описание
Same thing as others.
source
bitcoinabuse
Адрес сайта