Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 февраля 2019 Четверг. 05:31:30 UTC
тип
ransomware
Мошенник / обидчик
ignacius87
страна
Mexico
описание
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
07 февраля 2019 Четверг. 02:05:18 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Hong Kong
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $609 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
07 февраля 2019 Четверг. 02:03:29 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Hong Kong
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $676 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
06 февраля 2019 Среда. 16:11:23 UTC
тип
blackmail scam
Мошенник / обидчик
Uses victim's email address
страна
United States
описание
threat to publish demands bitcoins
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 03:40:57 UTC
тип
ransomware
Мошенник / обидчик
wannacry
страна
Canada
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 ##### So, you can change the password, yes... But my malware intercepts it every time. I 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
05 февраля 2019 Вторник. 18:46:53 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofing my own email
страна
United States
описание
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 $635 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
04 февраля 2019 Понедельник. 20:04:18 UTC
тип
ransomware
Мошенник / обидчик
Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
12/10/2018 - on this day I hacked your OS and got full access to your account pd...... I think $682 is a very, very small amount for my silence. 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
04 февраля 2019 Понедельник. 17:52:45 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
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
04 февраля 2019 Понедельник. 15:53:12 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Italy
описание
Scamming through your own email account
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 14:37:57 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown (spoofed address)
страна
Canada
описание
Still going strong it seems.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 13:50:19 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Email
страна
United States
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. 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
04 февраля 2019 Понедельник. 13:39:42 UTC
тип
blackmail scam
Мошенник / обидчик
e-mail from myself
страна
United States
описание
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". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - 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. 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 hackerI 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
04 февраля 2019 Понедельник. 13:17:03 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 12:27:09 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Belgium
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 (myname)@(hostname)
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 11:58:29 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Germany
описание
Received:from [178.135.16.137] Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 08:30:08 UTC
тип
blackmail scam
Мошенник / обидчик
looks like it was sent from my own address
страна
South Africa
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. ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $641 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
04 февраля 2019 Понедельник. 07:17:33 UTC
тип
blackmail scam
Мошенник / обидчик
Your account is being used by another person!
страна
Germany
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 mail@ 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
04 февраля 2019 Понедельник. 06:42:06 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Denmark
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... bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2019 Воскресенье. 00:32:09 UTC
тип
blackmail scam
Мошенник / обидчик
originator of email IP address: 181.57.70.234
страна
United States
описание
email blackmail scam involving threats of freezing email account unless bitcoin dis paid to the blackmailer.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 23:56:23 UTC
тип
blackmail scam
Мошенник / обидчик
Caution! Attack hackers to your account!
страна
Canada
описание
12/10/2018 I hacked your OS and got access to your account you can change password But malware intercepts it every time In the software of the router through which you went online was a vulnerability I hacked this router When you went online, my trojan was installed on your device After that, I made dump of your disk I looked at sites that you regularly visit I want to say you are a BIG pervert. I made a screenshot of the adult sites I made a screenshot using the camera of your device and glued them together I'm know that you would not like to show these screenshots to your friends, relatives or colleagues $699 is a very small amount for my silence Pay Bitcoins My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh I give you two days 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 Do not try to contact me (this is not feasible, I sent you an email from your account)
source
bitcoinabuse
Адрес сайта