Cryptscam Abuse Explorer

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Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 января 2019 Четверг. 19:58:29 UTC
тип
blackmail scam
Мошенник / обидчик
Not known
страна
Ukraine
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 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. 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 $612 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. 19:50:10 UTC
тип
ransomware
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Mexico
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
31 января 2019 Четверг. 19:44:51 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
black mail
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 19:37:28 UTC
тип
ransomware
Мошенник / обидчик
My adress
страна
France
описание
With my own email adress
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 19:19:43 UTC
тип
ransomware
Мошенник / обидчик
151.0.73.224
страна
United States
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 ...
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 18:35:26 UTC
тип
ransomware
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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.....
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 18:33:18 UTC
тип
other
Мошенник / обидчик
Соси свой хуй, как Мишка лапу....
страна
Ukraine
описание
Соси свой хуй, как Мишка лапу....
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 18:13:49 UTC
тип
blackmail scam
Мошенник / обидчик
170.239.233.100
страна
South Korea
описание
브라질산 흑우흑우~~
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 17:44:41 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
United States
описание
email claiming … Your account is being used by another person! Mon 1/28/2019 11:47 AM From: me To: me 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. …
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 17:40:40 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Email
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $673 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.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 17:27:12 UTC
тип
ransomware
Мошенник / обидчик
blackmailer used my email address
страна
Canada
описание
Ransomware wants money to do nothing....Says I have been hacked.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 17:23:38 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown; Encrypted Connection
страна
United States
описание
extortion email...
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:43:02 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed - originating IP of 37.162.106.112
страна
United States
описание
usual blackmail scam - claiming OS hack etc. Spoofed from your address to your address, originating Ip form headers is 37.162.106.112
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:29:27 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scammer
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. … Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ...
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:26:38 UTC
тип
ransomware
Мошенник / обидчик
came through on an old account which I believe was spoofed [email protected]
страна
United Kingdom
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
31 января 2019 Четверг. 16:26:32 UTC
тип
blackmail scam
Мошенник / обидчик
254c335c.nat.pool.telekom.hu
страна
United States
описание
Made it seem like it was coming from me-to me. Asking for $650
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:15:14 UTC
тип
ransomware
Мошенник / обидчик
it was my email spoofed
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
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:03:00 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
Norway
описание
Same crap.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 15:56:33 UTC
тип
ransomware
Мошенник / обидчик
not specified
страна
Philippines
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 xxxxxx.com 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 $664 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. 15:41:30 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
Belgium
описание
Ask for payment to unlock my e-mail account and destroy some so called data retrieved of me.
source
bitcoinabuse
Адрес сайта