Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 февраля 2019 Пятница. 08:40:57 UTC
тип
blackmail scam
Мошенник / обидчик
Caution! Attack hackers to your account!
страна
Greece
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $661 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. 06:13:31 UTC
тип
blackmail scam
Мошенник / обидчик
Email spam from my address
страна
Russia
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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
01 февраля 2019 Пятница. 03:09:01 UTC
тип
blackmail scam
Мошенник / обидчик
[37.151.87.47]
страна
Romania
описание
Used email spoofing, requesting money claiming my OS has been hacked and he is going to send compromising screenshots to my contacts. "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." "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $634 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. 02:46:52 UTC
тип
blackmail scam
Мошенник / обидчик
outlook.com
страна
New Zealand
описание
Same as the others. Shame some people have chosen to pay.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 01:44:50 UTC
тип
blackmail scam
Мошенник / обидчик
Sender ip: 51.235.187.40 (probably faked)
страна
Hong Kong
описание
Nice try, it actually scares me a little lol
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 01:15:32 UTC
тип
ransomware
Мошенник / обидчик
unknow
страна
Canada
описание
12/10/2018 - on this day I hacked your OS and got full access to your account sites, all files, phone numbers and addresses of all your contacts). I think $618 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 For this payment I give you two days (48 hours). - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 00:18:29 UTC
тип
ransomware
Мошенник / обидчик
other hacker
страна
Portugal
описание
pishing email
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 23:41:17 UTC
тип
ransomware
Мошенник / обидчик
extortion
страна
Guatemala
описание
I have very bad news for you. 31/01/2010 - 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 screenshot of your joys (using the camera of your device) and glued them together. 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
31 января 2019 Четверг. 23:40:41 UTC
тип
blackmail scam
Мошенник / обидчик
not sure
страна
Canada
описание
Disgusting piece of garbage! (Sad thing is this does work on some people). I got this for the second time. Bitcoin make this stop! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 23:12:05 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown - Email Header Shows (static-139-76-7-89.ipcom.comunitel.net ([89.7.76.139]))
страна
United States
описание
I think $624 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
31 января 2019 Четверг. 22:56:37 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Switzerland
описание
Attempted extortion
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 22:40:48 UTC
тип
blackmail scam
Мошенник / обидчик
??..
страна
United States
описание
pay bitcoins or we will publish searches and lock your machine..
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 22:11:49 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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
31 января 2019 Четверг. 21:36:28 UTC
тип
ransomware
Мошенник / обидчик
Pay ONLY in Bitcoins!
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $689 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
31 января 2019 Четверг. 21:35:30 UTC
тип
ransomware
Мошенник / обидчик
Shitty attempt at blackmail
страна
United States
описание
I gained control of os blah blah blah. Do not hold evil. Just doing my job. Pretty bad imo. I bet they are also a relative of mine that needs money for bail after I pay my IRS fines with iTunes gift cards. Please do not fall for this....
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 21:34:00 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Germany
описание
I received the following email, seemingly from my own email account. I doubt it is true. In any case others seem to have received identical emails. Below the text I received: 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] 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.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 21:12:42 UTC
тип
ransomware
Мошенник / обидчик
No idea, email sent to me from my own email
страна
France
описание
mail received with following content (extract) : 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxx@xxxxxxxx (...) 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 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $663 is a very, very small amount for my silence. (...) Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh (...)
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 20:33:57 UTC
тип
blackmail scam
Мошенник / обидчик
Low Life Subhuman Fecal Stain
страна
Canada
описание
Your extortion is truly pathetic. I report the bitcoin address hoping it gets seized. You must die. Yawn. My guess is just about everyone who gets these stupid attempts of extortion, wish that you be murdered violently. I seriously hope you die a painful death, you dirty turd flinging monkey. Get a better scam asshole, you bore me.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 20:27:57 UTC
тип
blackmail scam
Мошенник / обидчик
72.27.99.184 (184-99-27-72-br2-DYNAMIC-dsl.cwjamaica.com)
страна
United States
описание
email scam that they are going to release visits to porn websites, that they hacked credentials, etc.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 20:06:57 UTC
тип
ransomware
Мошенник / обидчик
my email address
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). --- It goes on like this then says how there is no way to prevent this and pay $622.
source
bitcoinabuse
Адрес сайта