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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2019 Tuesday. 05:18:27 UTC
type
ransomware
scammer/abuser
Unknown scammer
country
United States
description
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed 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. 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 04:40:22 UTC
type
ransomware
scammer/abuser
Received: from 240.145.120.187.efit.net.br ([187.120.145.240])
country
United States
description
Received: from 240.145.120.187.efit.net.br ([187.120.145.240]) responsible: jamil caceres junior country: BR person: jamil c?ceres junior e-mail: [email protected] country: BR i got the same ransomware message. 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). 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?). etc.....
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 04:23:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same old blackmail: 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. 01:23:47 UTC
type
blackmail scam
scammer/abuser
gay retard
country
Australia
description
recieved email content###################################### Hello! I have very bad news for you. {apparent date of "hack" listed} - on this day I hacked your OS and got full access to your account {your email address listed 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. 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). regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults ..... My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh {ran out of character space}
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 01:19:00 UTC
type
blackmail scam
scammer/abuser
93.7.90.85
country
United States
description
Same old blackmail scam claiming hacked into computer and placed malware. Wants money so personal info is not sent to family, friends, coworkers. Pathetic ppl.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 01:01:58 UTC
type
blackmail scam
scammer/abuser
scam mail joke
country
France
description
on this day I hacked your OS and got full access to your accountI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $645 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. 00:56:08 UTC
type
ransomware
scammer/abuser
malware, trojan
country
Philippines
description
Please refer for below information. 12/10/2018 - on this day I hacked your OS and got full access to my account [email protected], he says even though I'll change my password he can always intercept me. - he asks for a big amount of money to be paid for 48 hours only, he has copied all my personal data and other sites that I visit and he will post or send those to all my contacts. -- 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
29 January 2019 Tuesday. 00:12:22 UTC
type
blackmail scam
scammer/abuser
Unspecified
country
Italy
description
Another scammer
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 00:01:55 UTC
type
blackmail scam
scammer/abuser
No name given
country
Australia
description
Yet another lame extortion attempt.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 23:50:56 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $617 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. 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
28 January 2019 Monday. 23:35:43 UTC
type
ransomware
scammer/abuser
Unspecified.
country
United States
description
Claims he hacked my computer through a router vulnerability. The claims are designed to shame me into paying by stating he knows what adult sites I've been to and that he used the webcam on my laptop to spy on me. It's a decent scam and probably nets some people.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 22:21:25 UTC
type
blackmail scam
scammer/abuser
scam cuck
country
United Kingdom
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
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 22:06:38 UTC
type
ransomware
scammer/abuser
scam emails. every two days
country
United States
description
I think $681 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
28 January 2019 Monday. 21:24:47 UTC
type
other
scammer/abuser
Scammer
country
Canada
description
I have been getting these emails for a few weeks now; what was interesting was to on 2 terminals at my office, its showed the same email messages as others have shared, and actually indicated what window screen saver passwords was on each terminal. Change your password folks.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 21:03:56 UTC
type
blackmail scam
scammer/abuser
"honor hacker"
country
United States
description
I got an email from myself saying that I got hacked and if I didn't pay this bitcoin address in two days, all of my personal information and adult sites would be sent to everyone in my contact list and what-not.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 20:31:01 UTC
type
ransomware
scammer/abuser
No name specified, sent from my email account
country
Australia
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 acct removed>. 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). P.S. 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 I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 19:49:13 UTC
type
blackmail scam
scammer/abuser
Not available
country
Fiji
description
Emails from my email to myself and demands to pay some amount in bitcoin.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 19:31:10 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
another lame attempt at extortion...BUT seems like a few have decided to pay. this only allows these slime to keep trying.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 19:06:23 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
...They just keep trying...
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 18:59:54 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Ransom demand
source
bitcoinabuse
Site url