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. 08:21:07 UTC
type
blackmail scam
scammer/abuser
quickremovevirus.com
country
France
description
Obvious fake claims about having hacked your system and used you webcam, etc. The claims are 100% fake, they send it to a huge email list hoping that some people will be stupid enough to send money for nothing (- and chicks for free?). More interesting : the quickremovevirus.com editors apparently USE the bitcoin address as a keyword for another kind of SCAM... : they claim that this BITCOIN ADDRESS is the NAME of a VIRUS who will blackmail you, eg. by encoding your files, etc. They try to sell spyhunter (and get their commission) to remove a non-existent virus to people who received the fake email and search on google for the bitcoin... Parasites of a scammer, most disgusting ppl... Look at https://quickremovevirus.com/solution-how-to-remove-145smye7dbeqexsnxzobojbqqr5udgbchh-blackmail-scam-virus/#plana
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 08:15:39 UTC
type
ransomware
scammer/abuser
My own emailaddress, spoofed
country
Sweden
description
Stupid ass idiot, demanding payment on some unknown email account, could somebody ddos this retard to the ground, he sends me 15 emails a day?
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 08:12:05 UTC
type
blackmail scam
scammer/abuser
using my own email address, no other names
country
Australia
description
trying to get $607 in bitcoins so they dont "release" videos and info in regard to adult sites and footage from my computers camera
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 08:08:18 UTC
type
blackmail scam
scammer/abuser
188.146.114.52 (188.146.114.52.nat.umts.dynamic.t-mobile.pl)
country
Hungary
description
sextortion scam
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 08:07:22 UTC
type
blackmail scam
scammer/abuser
unknown
country
Austria
description
blackmail scam without pasword just like others
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 07:27:36 UTC
type
ransomware
scammer/abuser
Received: from [187.44.213.245] (port=53750 helo=[187.44.213.246])
country
Germany
description
Fake hacking and doesn't even has an old password. Ridiculous.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 07:27:35 UTC
type
blackmail scam
scammer/abuser
I dont have name
country
Romania
description
I just hacked this router and placed my malicious code on it. 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! 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!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 07:26:31 UTC
type
ransomware
scammer/abuser
ransomware, e-mail blackmailing
country
Finland
description
Subject: Your account has been hacked! You need to unlock. "I think $673 is a very, very small amount for my silence."
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 07:25:38 UTC
type
blackmail scam
scammer/abuser
Do not try to contact me (this is not feasible)
country
United States
description
The usual: 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). 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. 07:12:06 UTC
type
blackmail scam
scammer/abuser
...
country
Germany
description
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. 07:02:34 UTC
type
blackmail scam
scammer/abuser
hacked your OS and got full access to ...
country
Netherlands
description
Fake mail, just like others. Don't pay.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 06:33:02 UTC
type
blackmail scam
scammer/abuser
trojan
country
Hungary
description
This guy blackmailed me via email
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 06:10:56 UTC
type
blackmail scam
scammer/abuser
Caution! Attack hackers to your account!
country
Iran
description
Caution! Attack hackers to your account!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 06:09:13 UTC
type
blackmail scam
scammer/abuser
No nama
country
France
description
Ask for money, again
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 05:17:46 UTC
type
ransomware
scammer/abuser
anonymous
country
Indonesia
description
I received this email last night with similar content with others. They want me to transfer sum amount of money within 48 hours. I just wondering if anyone of you haven't paid, is there anything happen?
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 05:15:30 UTC
type
ransomware
scammer/abuser
2.91.149.174
country
Australia
description
Just a dead beat scammer with no life nor the brain capacity to get a real job. Don't buy into this losers demand as just like their head it is empty and has no value at all.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 03:14:13 UTC
type
blackmail scam
scammer/abuser
scammer
country
United Kingdom
description
You have an 11 year old password that nobody uses. Go and fuck yourself!
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 03:10:28 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Australia
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. 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. 03:06:48 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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 xxxxx@xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time......
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 02:59:39 UTC
type
blackmail scam
scammer/abuser
asshole
country
United Kingdom
description
I get all my porn from piratebay and I don't have a webcam so go and have a wank you stupid cunt
source
bitcoinabuse
Site url