Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2019 Wednesday. 12:23:10 UTC
type
blackmail scam
scammer/abuser
5.225.76.98
country
Australia
description
Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 12:16:31 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Brazil
description
Tries to convince the receiver of the email they hacked the system and asks for $681.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 11:43:55 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
India
description
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 10:49:09 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
Belgium
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $627 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
30 January 2019 Wednesday. 10:35:06 UTC
type
blackmail scam
scammer/abuser
No name
country
Estonia
description
Same as others.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 10:30:10 UTC
type
ransomware
scammer/abuser
The decision to suspend your account. Waiting for payment.
country
Portugal
description
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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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. 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) - 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.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 09:49:52 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Ukraine
description
Scammer asking for 683 USD only in bitcoins
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 08:51:22 UTC
type
blackmail scam
scammer/abuser
my own email adress
country
Belgium
description
... 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 $630 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). As soon as this letter is opened, the timer will work. ...
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 08:36:03 UTC
type
blackmail scam
scammer/abuser
Fake blackmail
country
Bulgaria
description
Claim that has access to accounts and device, asks for money. Cheap shit.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 08:34:06 UTC
type
blackmail scam
scammer/abuser
Received: from [41.80.75.247] (port=16398)
country
United Kingdom
description
Usual drill... same message received to around 20 different email aliases (none of which are actual accounts) claiming to have hacked the account and turned on a camera (that doesn't exist)
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 08:01:27 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Sweden
description
Fake hack!!!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 07:34:23 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
asking for $638
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 07:30:32 UTC
type
blackmail scam
scammer/abuser
Your account is being used by another person!
country
Sweden
description
Received: from dinamico.fasttelecom.net.br (unknown [138.97.39.19])
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 07:26:45 UTC
type
ransomware
scammer/abuser
my own e-mail adress 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Bosnia and Herzegovina
description
blackmail, ransomware
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 07:09:50 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Russia
description
Взломан почтовый ящик, письмо отправлено самому себе. Текст письма как и в предыдущих жалобах (вымогательство денег), коротко предоставлен ниже: From: mail@****.*** Sent: Tuesday, January 29, 2019 2:38 PM To: *************************** <mail@****.***> Subject: Your account is being used by another person! 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 mail@****.*** 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 ..... ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $625 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
30 January 2019 Wednesday. 07:07:36 UTC
type
blackmail scam
scammer/abuser
Abuser gives no name, e-mail is my own (spoofed)
country
Greece
description
(abstract) Hello! I have very bad news for you. 12/10/2018 [...] 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 [...]. 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. [...] 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. [...] Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 05:54:48 UTC
type
blackmail scam
scammer/abuser
spoof email
country
Philippines
description
email spoof, blackmail and ask for money for a video that doesn't really exist
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 05:33:56 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Italy
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 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 $677 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 03:54:45 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Canada
description
Sextortion scam
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 03:39:26 UTC
type
blackmail scam
scammer/abuser
The little boy or girl with the specified btc address.
country
United States
description
Aspiring felon spamming with false assertions, other junk and a baseless threat, as follows (condensed for space): "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 [my email address] "So, you can change the password, yes... But my malware intercepts it every time. "How I made it: [blah blah blah] "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 got an idea [to blackmail you]... "I think $625 is a very, very small amount ... "Besides, I have been spying on you for so long.. "Pay ONLY in Bitcoins! "My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ... "For this payment I give you two days (48 hours). ... "This is the word of honor hacker [This idiot doesn't know what a hacker is] ... "Do not hold evil! I just do my job. "Have a nice day!"
source
bitcoinabuse
Site url