Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 January 2019 Monday. 18:54:32 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
Same as usual. Yet another scammer.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 18:40:08 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Sweden
description
An other LOOSER, sex blackmail, mail...has me on video he, no IT say. I do not have a webcam even!!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 18:23:32 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
Webcam Threat/Ransom
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 18:17:28 UTC
type
ransomware
scammer/abuser
no idea
country
United States
description
typical "I locked your computer, you watch porn, pay me shit"
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 18:03:43 UTC
type
blackmail scam
scammer/abuser
Mr. ANUS
country
Canada
description
I don't want your money, because I sent you these emails 20 times even tho u have no camera. I just want your big SALAMI to FUCK my ANUS really hard and leave all your man-juice inside my big ANUS. Then I will die of wanna be scammer idiot stupid fuck HIV.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 17:55:07 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh x3 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 17:53:59 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 17:53:17 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who REALLY doesn't know what he's talking about
country
United States
description
190128 - 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 17:09:38 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
partial of the email: 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). (balabala.... threaten me to pay with bitcoin, otherwise will send my photos to all my contacts )
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 17:06:44 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
Chantagem mediante a provas inexistentes, pois a conta de e-mail é do meu trabalho. (não possui nada do que ele relata ter)
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 16:48:32 UTC
type
blackmail scam
scammer/abuser
Faked header to look like it comes from your e-mail address
country
United Kingdom
description
Scam from a not very clever twat. Reported to the Police Cyber Crime Unit along with the original message header. Please note that this twat and others have not infected your computer, they do not have videos of you, so do not pay them anything. They have bought your e-mail address as part of a list obtained from a website that was hacked years ago where you had used your e-mail address to register on the website.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 16:31:13 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
Canada
description
Demanded a money like $2000 in bitcoin threatening to inform my contacts about me visiting illicit websites.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 16:24:20 UTC
type
blackmail scam
scammer/abuser
My own Email Address
country
United States
description
The person used my own email address to say they had illicit pictures of me. Wanted money for silence. Should ignore.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:54:23 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Brazil
description
Blackmail demanding payment in this wallet 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:52:22 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
basic sextortion, same as others
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:41:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Today, the attached email came to me. I have not sent any bitcoins and have instead gone here, to report this bastard. ---- 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 XXXXXXXXXX. So, you can change the password, yes... But my malware intercepts it every time. etc. etc.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:34:34 UTC
type
blackmail scam
scammer/abuser
sextortion
country
Hungary
description
The following mail came from my own mail address : 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 (here's my mail address) 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. etc etc
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:32:37 UTC
type
blackmail scam
scammer/abuser
spoofer
country
United States
description
standard blackmail scam of malware, porn videotaping, etc.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:17:52 UTC
type
ransomware
scammer/abuser
Sextortion email, originated from 5.2.188.94
country
United States
description
Sextortion email, originated from 5.2.188.94
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 15:02:40 UTC
type
blackmail scam
scammer/abuser
unknown
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 xxxxxxx 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