Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 февраля 2019 Суббота. 21:50:57 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Request for money as they have everything from my computer. Supposed video.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 20:40:46 UTC
тип
ransomware
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Portugal
описание
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 20:35:57 UTC
тип
ransomware
Мошенник / обидчик
blackmail
страна
Portugal
описание
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 17:09:33 UTC
тип
ransomware
Мошенник / обидчик
no idea
страна
Canada
описание
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 13:54:54 UTC
тип
ransomware
Мошенник / обидчик
Used my own email
страна
United Kingdom
описание
Blackmail email
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 12:53:17 UTC
тип
blackmail scam
Мошенник / обидчик
Unknow
страна
Belgium
описание
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 10:44:44 UTC
тип
blackmail scam
Мошенник / обидчик
The blackmailer who the wallet [00225e1533]
страна
Netherlands
описание
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 02:42:35 UTC
тип
ransomware
Мошенник / обидчик
Wanker
страна
United Kingdom
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 19:46:51 UTC
тип
blackmail scam
Мошенник / обидчик
Right e-mail address unknown
страна
Brazil
описание
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" 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 [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 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
01 февраля 2019 Пятница. 19:01:23 UTC
тип
blackmail scam
Мошенник / обидчик
dont know
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 ...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).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 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
01 февраля 2019 Пятница. 18:00:58 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Germany
описание
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 15:24:39 UTC
тип
ransomware
Мошенник / обидчик
Почтовый спам с моего адреса
страна
Russia
описание
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 13:00:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Philippines
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
01 февраля 2019 Пятница. 12:36:00 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Portugal
описание
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 11:23:19 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 11:19:48 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Thailand
описание
Hacked my old email and sent me a badly worded blackmail email! Lol!
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 10:51:43 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Germany
описание
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 09:56:05 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Portugal
описание
Blackmail me
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 09:48:28 UTC
тип
blackmail scam
Мошенник / обидчик
senderaddress 91.228.92.187
страна
Germany
описание
same like described by the other ones, nice try...
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 08:44:25 UTC
тип
blackmail scam
Мошенник / обидчик
Send from my address
страна
Belgium
описание
Email end from my personal email: Your account is being used by another person! 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 $645 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