Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 января 2019 Воскресенье. 16:53:50 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed mine
страна
Kenya
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! 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?). .........................................................
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 16:48:20 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
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 $693 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
27 января 2019 Воскресенье. 16:37:16 UTC
тип
ransomware
Мошенник / обидчик
my own adress
страна
France
описание
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your accoun....
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 16:16:24 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
United States
описание
Same scam with a new bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 16:07:07 UTC
тип
blackmail scam
Мошенник / обидчик
$684
страна
Bulgaria
описание
Received: from [186.148.171.119] (port=30876 helo=azteca-comunicaciones.com) inetnum: 186.148.160/19 status: allocated aut-num: AS262186 abuse-c: COA23 owner: TV AZTECA SUCURSAL COLOMBIA ownerid: CO-TASC-LACNIC responsible: Bradley Fuquene Monroy address: Cr. 9A, 99-02, Oficina 1001 address: -- - Bogota - D.C. country: CO phone: +57 148945555 [50729]
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 16:00:50 UTC
тип
blackmail scam
Мошенник / обидчик
unknown - spoofed my own email
страна
United States
описание
Usual spam about how this person is SO clever as to have taken over my web cam and will expose all my naughty secrets if I don't pay $647 within 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 15:56:23 UTC
тип
ransomware
Мошенник / обидчик
spoofed mail sender=receiver. 146-35-19-190.fibertel.com.ar (unknown [190.19.35.146])
страна
Germany
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
27 января 2019 Воскресенье. 15:44:38 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
"we hacked your computer... have control of your webcam" etc.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 15:05:23 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Wants bitcoin payment by blackmail... “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 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
27 января 2019 Воскресенье. 14:54:41 UTC
тип
ransomware
Мошенник / обидчик
unknown
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).
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 14:50:21 UTC
тип
ransomware
Мошенник / обидчик
Someone who send a mail with my mail
страна
France
описание
The same description, ....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 $630 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
27 января 2019 Воскресенье. 14:32:49 UTC
тип
blackmail scam
Мошенник / обидчик
apparently 109.245.127.27 (Serbia)
страна
United Kingdom
описание
Same as others: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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. 13:59:26 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
South Africa
описание
Claims to hack accounts and wants money.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 13:47:11 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail scam
страна
Netherlands
описание
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! 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
27 января 2019 Воскресенье. 13:39:33 UTC
тип
ransomware
Мошенник / обидчик
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Chile
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.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 13:31:22 UTC
тип
blackmail scam
Мошенник / обидчик
just some random name
страна
Netherlands
описание
Another blackmail scam, asking $665 in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 13:30:46 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Received: from ip-109-90-188-196.hsi11.unitymediagroup.de [109.90.188.196])
страна
Poland
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 [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
27 января 2019 Воскресенье. 13:20:20 UTC
тип
ransomware
Мошенник / обидчик
IP 178.94.222.244
страна
United Kingdom
описание
Ransomware email demanding payment
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 13:19:51 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [94.66.111.43] (ppp-94-66-111-43.home.otenet.gr
страна
Germany
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).
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 12:57:09 UTC
тип
blackmail scam
Мошенник / обидчик
Email ransome scam
страна
United States
описание
Stating captured my email account and other usernames and passwords. Plus my “porn viewing history “ LOL
source
bitcoinabuse
Адрес сайта