Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2019 Wednesday. 19:13:04 UTC
type
sextortion
scammer/abuser
My Lord
country
United States
description
IT'S ALL TRUE HE RUINED ME-JUST PAY THE MAN
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 21:31:05 UTC
type
sextortion
scammer/abuser
172-97-143-70.cpe.distributel.net
country
Switzerland
description
from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 17:07:41 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
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. etc etc etc
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 14:04:18 UTC
type
sextortion
scammer/abuser
130.255.70.12
country
United States
description
usual sextortion nonsense. here's some headers with appropriate info removed. Return-Path: <redacted> Delivered-To: redacted Received: from redacted by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600 Return-path: <redacted> Envelope-to: redacted Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600 Received: from [130.255.70.12] (port=25934) by redacted with esmtp (Exim 4.91) (envelope-from <redacted>) id 1gp43Q-001EBM-CN for redacted; Wed, 30 Jan 2019 22:34:21 -0600 Message-ID: <[email protected]> From: <redacted> To: <redacted> Date: 31 Jan 2019 07:09:12 +0100 MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Slyytjr urecxjy X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted X-PTR-Check: No (consistent) reverse DNS set.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 20:24:56 UTC
type
ransomware
scammer/abuser
from my own email to me
country
United States
description
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
Site url
date
26 March 2019 Tuesday. 19:11:31 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
South Africa
description
Used my own email to demand bitcoin
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 09:33:51 UTC
type
ransomware
scammer/abuser
Not known - using my e-mail adderess
country
United Kingdom
description
Usual crap about accessing porn sites
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 22:46:54 UTC
type
ransomware
scammer/abuser
92.184.96.220
country
United States
description
I have very bad news for you. ...I hacked your OS and got full access to your account (address) ... 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. .... I'm know that you would not like to show these screenshots to your friends.. I think $608 is a very, very small amount for my silence. ... 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! ... - 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. ... Do not hold evil! I just do my job.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 23:48:04 UTC
type
blackmail scam
scammer/abuser
Used my own email
country
United States
description
Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:07:31 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations.
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 14:00:17 UTC
type
blackmail scam
scammer/abuser
uses victim's email address
country
United States
description
threatens to publish. demands bitcoin payment
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 08:29:12 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
Says the same things as what everyone else is saying. I don't know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 10:40:03 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Sweden
description
Want's to have money, otherwise he will send web-activity to all contacts.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 05:37:46 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claims to have video of me watching porn. Not possible. Just a scam. Here is some of the text:************************************************* 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". 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. 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
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:56:01 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Sweden
description
Mails me with my own email address and claims he has hacked my emsil, computer, phone, router, etc. Wrote he has taken pictures of me and has information of porn sites I have been visiting and if I don’t pay an amount he will send embarresing pictures of me watching porn to my contacts. Found the mail in my junk folder a few after the deadline expired.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:19:23 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Sent: Thu, Jan 31, 2019 02:58 PM 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 @ netzero. 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). And I got an idea.... I think $660 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
Site url
date
13 February 2019 Wednesday. 03:56:31 UTC
type
ransomware
scammer/abuser
Please Investigate, uses victims email addresses
country
United States
description
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?). 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
Site url
date
11 February 2019 Monday. 09:47:13 UTC
type
ransomware
scammer/abuser
Ransomeware
country
Philippines
description
Kindly investigate that bitcoin account.
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 08:33:23 UTC
type
blackmail scam
scammer/abuser
BIG pervert
country
United States
description
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. 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! 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 $671 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
Site url
date
07 February 2019 Thursday. 22:12:15 UTC
type
blackmail scam
scammer/abuser
uses vuctim's email address
country
United States
description
threatens to publish demands bitcoins
source
bitcoinabuse
Site url