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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 January 2019 Monday. 12:07:47 UTC
type
ransomware
scammer/abuser
email abuser
country
Brazil
description
he send me email , talk about paymanet in bitcoin, etc...
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 11:38:03 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Greece
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $614 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. 11:33:54 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Romania
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). 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
28 January 2019 Monday. 11:32:07 UTC
type
blackmail scam
scammer/abuser
Anonymous scammer
country
Netherlands
description
Trying to make you believe they hacked your computer and got footage of you masturbating.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 11:11:49 UTC
type
blackmail scam
scammer/abuser
Script Kid
country
Brazil
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
28 January 2019 Monday. 11:08:38 UTC
type
blackmail scam
scammer/abuser
hacked email, sent from my own email
country
Brazil
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 $657 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. 10:51:33 UTC
type
blackmail scam
scammer/abuser
nvt
country
Netherlands
description
mail with threat The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 10:28:11 UTC
type
ransomware
scammer/abuser
"hacker"
country
Estonia
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.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 10:16:37 UTC
type
ransomware
scammer/abuser
84.217.59.155
country
United Kingdom
description
Caution! Attack hackers to your account! 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. ...
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 10:09:04 UTC
type
ransomware
scammer/abuser
from india?
country
Japan
description
Received: from [60.243.92.78]
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 10:04:39 UTC
type
blackmail scam
scammer/abuser
Someone like haker
country
Bosnia and Herzegovina
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 ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHhI'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $649 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 ... 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
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 09:54:44 UTC
type
ransomware
scammer/abuser
83.238.109.46
country
France
description
Subject: The decision to suspend your account. Waiting for payment. 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>. blah, blah, blah... I think $624 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 blah, blah, blah...
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 09:51:08 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
Date: 27 Jan 2019 18:03:33 +0000 Subject: Caution! Attack hackers to your account! 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 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 $655 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. 09:46:04 UTC
type
blackmail scam
scammer/abuser
NO NAme
country
Ireland
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.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 09:18:03 UTC
type
blackmail scam
scammer/abuser
Dont know
country
Denmark
description
This is fake. Wants money
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 09:17:43 UTC
type
blackmail scam
scammer/abuser
IP 86.144.95.5
country
France
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $669 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. 09:03:54 UTC
type
blackmail scam
scammer/abuser
honor hacker
country
United Kingdom
description
Demanded money
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 08:34:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Claims to have blocked access to my system and will share embarrassing content unless a very specific $622 is paid in Bitcoins. Snippet: [I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $622 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
28 January 2019 Monday. 08:32:34 UTC
type
blackmail scam
scammer/abuser
Attack hackers
country
Indonesia
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 t*******o@t******.co.id 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). 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!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 08:24:02 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Sweden
description
The normal crap.....
source
bitcoinabuse
Site url