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. 14:52:56 UTC
type
blackmail scam
scammer/abuser
unknown
country
Argentina
description
Silly email with subject: The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 14:47:53 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
Black Mail Scam Email
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 14:42:55 UTC
type
ransomware
scammer/abuser
Unknown
country
Peru
description
I have very bad news for you. 12/10/2018 - on this day I hacked
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 14:35:08 UTC
type
blackmail scam
scammer/abuser
45SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
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 XXXXXXXXX So, you can change the password, yes... But my malware intercepts it every time. .... I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - 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. 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. 14:33:07 UTC
type
blackmail scam
scammer/abuser
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Malaysia
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 xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 14:28:16 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
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'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
28 January 2019 Monday. 14:20:39 UTC
type
ransomware
scammer/abuser
I just hacked your router and placed my malicious code on it
country
Hong Kong
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 mail Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:59:42 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Russia
description
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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?....
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:51:10 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Brazil
description
The e-mail i recived: I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxxxxxxxx.com 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 (...) 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. 13:48:44 UTC
type
blackmail scam
scammer/abuser
196.189.64.30 is IP address email spoofed from
country
United States
description
X-BESS-REASON: bbl X-BESS-REASON-EXTRA: 196.189.64.30 Received: from [196.189.64.30] (unknown [196.189.64.30]) by mx1440.ess.rzc.cudaops.com; Mon, 28 Jan 2019 12:26:32 +0000 Message-ID: <0E0FC30FC223EE0EEE0FC30EEF22C222@3XIM43UGC90> From: <xxxxxxxxxxxxxxxxxxxxxxxxxxx> To: <xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx> Subject: Your account is being used by another person!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:42:08 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
Demanding money from bitcoin
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:33:23 UTC
type
ransomware
scammer/abuser
Unknown
country
Costa Rica
description
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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? ....
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:33:13 UTC
type
ransomware
scammer/abuser
Unknown
country
Costa Rica
description
Sent a mail: 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] (my mail) So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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 $xxx 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? ....
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:28:51 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:27:32 UTC
type
blackmail scam
scammer/abuser
net-93-150-124-85.cust.vodafonedsl.it
country
Switzerland
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:24:13 UTC
type
ransomware
scammer/abuser
No name
country
United States
description
Another bullshit spam email telling me they have "screenshot of the adult sites where you have fun". Anyone reading this - don't worry about it - they don't have any incriminating anything on you. This is a phishing expedition. Nothing more. Don't sweat it.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:19:29 UTC
type
ransomware
scammer/abuser
Unkown
country
South Africa
description
3rd time I have received this email stating all sorts of ridiculous accusations and demanding ransomware in the form of bitcoins. This has been reported by many people already. How does one get rid of this?
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:14:21 UTC
type
blackmail scam
scammer/abuser
how to replenish btc wallet
country
Portugal
description
mail scam 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
28 January 2019 Monday. 12:34:10 UTC
type
blackmail scam
scammer/abuser
BTC Address: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
South Korea
description
Some of shit send me this mail again. It said my account is used by others.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 12:23:36 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Germany
description
Self-sent mail: 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. 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 $612 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