Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Номера отчетов
431
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 января 2019 Среда. 17:16:38 UTC
тип
blackmail scam
Мошенник / обидчик
Received email, not sure.
страна
United States
описание
Inappropriate porn blackmail email.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 17:08:23 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Brazil
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...
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 17:05:10 UTC
тип
ransomware
Мошенник / обидчик
honor hacker
страна
United States
описание
We received an email at work threatening our servers and blackmail if we do not pay $641 bitcoin to the above listed bitcoin address. They claim to have access a webcam and video the office (no cams here ) LOL They threatened to post public blackmail if we do not make payment within 48 hours and to destroy our machines.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 17:01:09 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [188.120.128.255] (port=16178 helo=BB-128-255.018.net.il)
страна
United States
описание
Subject: Caution! Attack hackers to your account! 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
30 января 2019 Среда. 16:57:19 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Brazil
описание
I know that many people said that it is sextorse no to make the payment itself to deal with a coup! Has anyone seen any such event?
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 16:55:53 UTC
тип
blackmail scam
Мошенник / обидчик
don't know
страна
United States
описание
Somehow contacts me from my own email address and is trying to blackmail me with lies and saying he's video taped me through my computer and I should sent money to bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 16:22:52 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Brazil
описание
Recebi email igual todos comentários do post, vi que todos dizem ser uma fraude, e que esse tipo de ataque é puro blefe, apenas entra no psicólogico da pessoa para elas pagarem, quanto mais paga mais os hacker lucram Alguem confirma isso, tudo mentira? Alguem ja pagou?
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 16:22:34 UTC
тип
ransomware
Мошенник / обидчик
email spoof, claiming to be me.
страна
United States
описание
same as others, emailed me to appear to come from myeslf, even knew one of my low-level passwords. Claimed to have camera footage of me - no camera on my work computer. claimed to know all the dirty adult sites i visit, again work computer guys. i don't do that at work, and work blocks all the good sites anyway.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 16:08:35 UTC
тип
ransomware
Мошенник / обидчик
Minha carteira BTC: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Brazil
описание
Não caiam nessa, puro golpe ... esse cara é ligeiro ainda mais que a maioria dos Homens do Br são frequentadores do Xvideos e ETc .. kkkkkkkkkkkkkkk
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 16:06:06 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
Argentina
описание
Idiot scammer asking for money. Do NOT pay, its just a lie.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 15:47:34 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed address
страна
Bermuda
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
30 января 2019 Среда. 15:38:13 UTC
тип
blackmail scam
Мошенник / обидчик
Stole my own mail.
страна
Denmark
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. Blablablabla same content as downbelow.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 15:10:47 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Taiwan
описание
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh treats to kill U.S.A. president Trump
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 14:22:17 UTC
тип
blackmail scam
Мошенник / обидчик
No Name
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! And I got an idea....
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 14:17:26 UTC
тип
ransomware
Мошенник / обидчик
Your account is being used by another person!
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 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
30 января 2019 Среда. 13:48:20 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Greece
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 13:47:12 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Belgium
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. 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
30 января 2019 Среда. 13:38:54 UTC
тип
blackmail scam
Мошенник / обидчик
No email
страна
United States
описание
Said they hacked my school email and are going to use data from watching me to blackmail me.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 12:55:51 UTC
тип
blackmail scam
Мошенник / обидчик
No name given
страна
United Kingdom
описание
Scam email saying hacked system... No password stated, only email address - easily accessible from weak websites.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 12:47:27 UTC
тип
blackmail scam
Мошенник / обидчик
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
страна
Germany
описание
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Blackmail Scam
source
bitcoinabuse
Адрес сайта