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. 03:33:00 UTC
type
blackmail scam
scammer/abuser
Email used was my own
country
United States
description
Threaten to expose my webcam screenshots and search history if I didn’t pay, blackmail clearly a scam
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 02:04:30 UTC
type
ransomware
scammer/abuser
170.81.134.133
country
Israel
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 <my E-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 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
Site url
date
30 January 2019 Wednesday. 01:48:01 UTC
type
ransomware
scammer/abuser
191.53.171.165
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 [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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 01:31:28 UTC
type
ransomware
scammer/abuser
Spoofed e-mail address
country
Brazil
description
The same as most of people.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 01:12:12 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
Spoofed email address demanding bitcoin or evidence of viewing porn sites will be released
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 00:49:45 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Japan
description
As described by everyone else
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 00:28:13 UTC
type
blackmail scam
scammer/abuser
spoofs recipient's email address
country
Brazil
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 [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).
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 00:02:44 UTC
type
ransomware
scammer/abuser
spoofs recipient's email address
country
United States
description
Same scam described by others. I've received it three times in the last two or three months.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 22:41:49 UTC
type
blackmail scam
scammer/abuser
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Argentina
description
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
Site url
date
29 January 2019 Tuesday. 22:37:04 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
invaded my computer and said malware was put on my computer. If I didn't pay, would release images of me watching porn to all of my contacts. Said timer started when I opened my email.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 21:43:48 UTC
type
blackmail scam
scammer/abuser
The decision to suspend your account. Waiting for payment.
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.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 21:35:58 UTC
type
blackmail scam
scammer/abuser
154.160.30.102
country
United States
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.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 21:35:44 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United Kingdom
description
Same old porn scam
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 21:09:14 UTC
type
ransomware
scammer/abuser
Est
country
Estonia
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 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! Hahaa, I dont have a camera on my device :)
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 20:53:03 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
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. 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
Site url
date
29 January 2019 Tuesday. 19:59:41 UTC
type
blackmail scam
scammer/abuser
This is the word of honor hacker
country
United States
description
The perpetrator claims to have hacked the victim's router and copied all data from their device, including all browsing history. This data is supposed to contain matter from "sites for adults". They also claim to have footage of the victim's "enjoys" via their webcam. For $606 in "Bitcoins", they will go away and destroy all the incriminating data. If not paid within 48 hours, screenshots and other data will be released publicly.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 19:56:46 UTC
type
blackmail scam
scammer/abuser
my work mail (not recognised by my contacts though, so possibly spoofed)
country
Russia
description
same scam as others here (I never use this email for anything and have no webcams, so...)
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 19:37:00 UTC
type
blackmail scam
scammer/abuser
the word of honor hacker
country
Canada
description
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. 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Enter a query in any search engine: "how to replenish btc wallet". It's extremely easyFor 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.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".
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 19:36:01 UTC
type
blackmail scam
scammer/abuser
Someone.
country
Finland
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 (email address here) 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." And so on and so forth and "you are a BIG pervert" in there somewhere.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 19:06:58 UTC
type
ransomware
scammer/abuser
Spoofed with my work email
country
United States
description
Same old porn ransom
source
bitcoinabuse
Site url