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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 January 2019 Monday. 02:56:13 UTC
type
blackmail scam
scammer/abuser
from dh207-98-44.xnet.hr (dh207-98-44.xnet.hr [88.207.98.44])
country
Vietnam
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. 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. 02:54:38 UTC
type
blackmail scam
scammer/abuser
wanker
country
United Kingdom
description
How the fuck are people still paying this cunt money STOP PAYING THIS IS A SCAM
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 02:50:43 UTC
type
blackmail scam
scammer/abuser
pool.sevtele.com [46.172.202.183]
country
Slovakia
description
you have been hacked scam, dont pay money to this address
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 02:26:00 UTC
type
blackmail scam
scammer/abuser
honor hacker
country
Malaysia
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. 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 talking to 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. 02:17:47 UTC
type
ransomware
scammer/abuser
Unsure
country
United States
description
Got an email saying they will show my Internet browsing history and pictures of my genitals to all my contacts.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 02:01:02 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This bastard wants almost $700.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 01:43:34 UTC
type
ransomware
scammer/abuser
Attacker's IP address Info = 85.136.129.139.dyn.user.ono.com [85.136.129.139]
country
Taiwan
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 ......My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 01:03:06 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Ransomware wanting bitcoin for hacking OS and recording porn
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 00:53:16 UTC
type
ransomware
scammer/abuser
email spam
country
Canada
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... Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 00:28:24 UTC
type
ransomware
scammer/abuser
anonymous
country
Philippines
description
email hacker saying he will send to all my contacts a screenshot of me while doing my "enjoy" and watching porn. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 00:23:06 UTC
type
blackmail scam
scammer/abuser
5.76.188.189
country
United States
description
Same cocksucker with the same scam from another spoofed IP. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $646 is a very, very small amount for my silence.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 00:14:03 UTC
type
ransomware
scammer/abuser
Do not hold evil! I just do my job.
country
Thailand
description
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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $697 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
27 January 2019 Sunday. 23:59:31 UTC
type
blackmail scam
scammer/abuser
Ihaveamicropenis
country
United States
description
I do this because I am compensating for having a micropenis. I have pretended to hack your account to make myself feel better. 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
27 January 2019 Sunday. 23:56:52 UTC
type
blackmail scam
scammer/abuser
not identified
country
United States
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
27 January 2019 Sunday. 23:27:47 UTC
type
blackmail scam
scammer/abuser
A moron from IP 188.191.47.162 (Ukraine)
country
Portugal
description
Same as others. Personal note: Reported to spamcop and bitcoinabuse.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 23:24:17 UTC
type
blackmail scam
scammer/abuser
A moron from IP 78.95.126.106 (Saudi Arabia)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 23:12:38 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Israel
description
the same as others
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 23:01:53 UTC
type
blackmail scam
scammer/abuser
unknown
country
Portugal
description
sextorion email scam using victims address
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 22:30:29 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
Lying and demanding money through bitcoin for our email address back.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 22:12:34 UTC
type
blackmail scam
scammer/abuser
Some scam
country
Estonia
description
Same thing as others.
source
bitcoinabuse
Site url