Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2019 Tuesday. 18:40:52 UTC
type
blackmail scam
scammer/abuser
My own e-mail.
country
Brazil
description
Blackmail, extorsion, threat, stelionate.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 18:35:04 UTC
type
blackmail scam
scammer/abuser
hacker
country
Canada
description
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 $695 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!
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 18:19:43 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked! You need to unlock.
country
Brazil
description
Blackmail scam
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 17:40:17 UTC
type
blackmail scam
scammer/abuser
Received: from [184.22.101.220] (port=17826 helo=184-22-101-0.24.nat.tls1b-cgn02.myaisfibre.com)
country
Sweden
description
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 $677 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
29 January 2019 Tuesday. 17:25:06 UTC
type
blackmail scam
scammer/abuser
Honor hacker
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. 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.... 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
29 January 2019 Tuesday. 17:10:38 UTC
type
blackmail scam
scammer/abuser
motherf****r
country
Estonia
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 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. ...
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 16:57:18 UTC
type
blackmail scam
scammer/abuser
honor hacker
country
Belgium
description
Requesting $615 for not sending screenshots with my "enjoys" to all my contacts.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 16:54:09 UTC
type
blackmail scam
scammer/abuser
dont know
country
Brazil
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! I think $695 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
29 January 2019 Tuesday. 16:51:48 UTC
type
ransomware
scammer/abuser
screenshot of porn sites history lol
country
United States
description
Bit coin wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh demand for $633 from a Nigerian IP Address
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 16:35:04 UTC
type
blackmail scam
scammer/abuser
182.54.155.50
country
Switzerland
description
Attempted extortion
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 16:02:01 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
India
description
Spoof email from own account.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 15:55:00 UTC
type
blackmail scam
scammer/abuser
Recieved from bzq-79-176-1-110.red.bezeqint.net ([79.176.1.110]:40213)
country
United States
description
Spoofed email. Claims to have hacked devices and wants bitcoin.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 15:36:04 UTC
type
blackmail scam
scammer/abuser
No name
country
Sweden
description
extortion of pornographic surfing
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 15:30:30 UTC
type
ransomware
scammer/abuser
Noname
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 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
29 January 2019 Tuesday. 15:25:36 UTC
type
blackmail scam
scammer/abuser
Scam from an idiot!
country
Portugal
description
From my own email : "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. 14:50:42 UTC
type
blackmail scam
scammer/abuser
Noname
country
Sweden
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. 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
Site url
date
29 January 2019 Tuesday. 14:41:34 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
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! 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. 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
29 January 2019 Tuesday. 13:57:21 UTC
type
blackmail scam
scammer/abuser
Received: from [46.211.131.121] (port=28752 helo=46-211-131-121.mobile.kyivstar.net)
country
Panama
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $632 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
29 January 2019 Tuesday. 13:36:41 UTC
type
blackmail scam
scammer/abuser
threat
country
Kenya
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).
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 13:22:51 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Sweden
description
Your account is being used by another person! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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!
source
bitcoinabuse
Site url