Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 05:31:30 UTC
type
ransomware
scammer/abuser
ignacius87
country
Mexico
description
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
07 February 2019 Thursday. 02:05:18 UTC
type
ransomware
scammer/abuser
unknown
country
Hong Kong
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $609 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
07 February 2019 Thursday. 02:03:29 UTC
type
ransomware
scammer/abuser
unknown
country
Hong Kong
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $676 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
06 February 2019 Wednesday. 16:11:23 UTC
type
blackmail scam
scammer/abuser
Uses victim's email address
country
United States
description
threat to publish demands bitcoins
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 03:40:57 UTC
type
ransomware
scammer/abuser
wannacry
country
Canada
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. I 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
05 February 2019 Tuesday. 18:46:53 UTC
type
blackmail scam
scammer/abuser
email spoofing my own email
country
United States
description
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 $635 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
04 February 2019 Monday. 20:04:18 UTC
type
ransomware
scammer/abuser
Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
12/10/2018 - on this day I hacked your OS and got full access to your account pd...... I think $682 is a very, very small amount for my silence. 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
04 February 2019 Monday. 17:52:45 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
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
04 February 2019 Monday. 15:53:12 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Italy
description
Scamming through your own email account
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:37:57 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed address)
country
Canada
description
Still going strong it seems.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 13:50:19 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
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. 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
04 February 2019 Monday. 13:39:42 UTC
type
blackmail scam
scammer/abuser
e-mail from myself
country
United States
description
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". 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 hackerI 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
04 February 2019 Monday. 13:17:03 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
04 February 2019 Monday. 12:27:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
Belgium
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 (myname)@(hostname)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 11:58:29 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Germany
description
Received:from [178.135.16.137] Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 08:30:08 UTC
type
blackmail scam
scammer/abuser
looks like it was sent from my own address
country
South Africa
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. ... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $641 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
04 February 2019 Monday. 07:17:33 UTC
type
blackmail scam
scammer/abuser
Your account is being used by another person!
country
Germany
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 mail@ 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
04 February 2019 Monday. 06:42:06 UTC
type
blackmail scam
scammer/abuser
no name
country
Denmark
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... bla bla bla
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 00:32:09 UTC
type
blackmail scam
scammer/abuser
originator of email IP address: 181.57.70.234
country
United States
description
email blackmail scam involving threats of freezing email account unless bitcoin dis paid to the blackmailer.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 23:56:23 UTC
type
blackmail scam
scammer/abuser
Caution! Attack hackers to your account!
country
Canada
description
12/10/2018 I hacked your OS and got access to your account you can change password But malware intercepts it every time In the software of the router through which you went online was a vulnerability I hacked this router When you went online, my trojan was installed on your device After that, I made dump of your disk I looked at sites that you regularly visit I want to say you are a BIG pervert. I made a screenshot of the adult sites I made a screenshot using the camera of your device and glued them together I'm know that you would not like to show these screenshots to your friends, relatives or colleagues $699 is a very small amount for my silence Pay Bitcoins My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh I give you two days 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 Do not try to contact me (this is not feasible, I sent you an email from your account)
source
bitcoinabuse
Site url