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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2019 Tuesday. 12:54:49 UTC
type
ransomware
scammer/abuser
n/a
country
Sweden
description
Threaten to shame you
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 12:30:01 UTC
type
blackmail scam
scammer/abuser
Blackmail spam
country
Hungary
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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
29 January 2019 Tuesday. 12:26:38 UTC
type
blackmail scam
scammer/abuser
Scam - do not pay this idiot
country
Ireland
description
PC not used for porn also no Webcam. Anyway my company IT manager would be more of a worry if I did anything untoward with any of his machines.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 12:01:48 UTC
type
blackmail scam
scammer/abuser
Can't
country
Denmark
description
Claims that haves videos and made copy of the hdd, be aware of this idiot.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 11:55:31 UTC
type
blackmail scam
scammer/abuser
spoofed
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 [scrubbed] .... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $618 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 ..... Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 11:54:22 UTC
type
ransomware
scammer/abuser
Not specified
country
Ireland
description
Same mail - with same bitcoin wallet. Sent to Clean Machine so has to be bogus.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 11:47:39 UTC
type
ransomware
scammer/abuser
not especified
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 (...). 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. (...) 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. (...)
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 11:41:54 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Brazil
description
The same as the other here: "I hacked your OS..."
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 11:01:00 UTC
type
blackmail scam
scammer/abuser
Idiot
country
Faroe Islands
description
I also received this from my own email
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 10:48:56 UTC
type
blackmail scam
scammer/abuser
Unknown - spoofed my email address as sender
country
Australia
description
Lowlife scum trying to blackmail me 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 $675 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy 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
29 January 2019 Tuesday. 09:42:38 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
Fraude ! E pelo visto sempre é na mesma data . 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
29 January 2019 Tuesday. 09:25:36 UTC
type
blackmail scam
scammer/abuser
181.16.19.131 port=16683 helo=host-181-16-19-131.telered.com.ar
country
Romania
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 $688 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 09:16:46 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
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
29 January 2019 Tuesday. 09:14:12 UTC
type
blackmail scam
scammer/abuser
spoofed emails from blackmail gateway 95.185.243.182 - 29 Jan 2019
country
Netherlands
description
blackmail - part of the content: I think $[changing] ... 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! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 08:57:25 UTC
type
blackmail scam
scammer/abuser
who is this guy?
country
United Arab Emirates
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. ///// i recieved this message from this person constantly.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 08:48:11 UTC
type
blackmail scam
scammer/abuser
N/A
country
Ireland
description
Email claiming I was hacked
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 07:54:18 UTC
type
ransomware
scammer/abuser
public-gprs376435.centertel.pl
country
Russia
description
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. 07:22:42 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
Received an email saying "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." and so on...
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 06:59:26 UTC
type
ransomware
scammer/abuser
(EHLO 93-142-37-48.adsl.net.t-com.hr) (93.142.37.48) @xvhblmib
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $672 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 06:19:33 UTC
type
blackmail scam
scammer/abuser
Anonymous from static-45-15-25-46.ipcom.comunitel.net [46.25.15.45]
country
Russia
description
The Email starts from "I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account..." and so on...
source
bitcoinabuse
Site url