Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 January 2019 Sunday. 21:24:40 UTC
type
blackmail scam
scammer/abuser
Just some loser. I dont know
country
Mexico
description
Claim to have my account 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 21:15:26 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 20:56:01 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
This scam artist is asking for $686 in bitcoin otherwise he's going to release an alleged video and shut off my laptop. Same generic email with new bitcoin account.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 20:55:56 UTC
type
ransomware
scammer/abuser
No name
country
Germany
description
The scammer requested transfer or they’ll upload my pic
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 20:55:00 UTC
type
ransomware
scammer/abuser
word of honor hacker
country
France
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. 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $605 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
27 January 2019 Sunday. 20:39:02 UTC
type
ransomware
scammer/abuser
Don't know
country
United States
description
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 $604 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. 20:20:35 UTC
type
blackmail scam
scammer/abuser
multiple sources - see description
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 2.100.135.234-TalkTalk Communications Limited - England; 102.158.84.67-TopNet - Tunisia.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 19:31:15 UTC
type
blackmail scam
scammer/abuser
spoof of my own email
country
United States
description
Same scam as usual for the past 4 months. SHUTDOWN BITCOIN!!! It is a fraudulent "currency" and a haven for criminals. To the guy just below wondering if they really have access to his email: No. It is a scam, anyone can spoof a "from" to make it look like it came from yourself. The got your email and perhaps and old password from some data breach, and are trying to scare you into thinking they have access to not just your email but your whole computer, internet records, etc. They are lying scum.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 19:29:54 UTC
type
ransomware
scammer/abuser
Received: from r167-61-119-252.dialup.adsl.anteldata.net.uy ([167.61.119.252]:26364)
country
France
description
Fake hacking + sextorsion
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 19:15:56 UTC
type
ransomware
scammer/abuser
not known
country
Cyprus
description
I wonder how they manage to send me an email that appears to have been sent from my own email address, does he actually have access of the server, if so he can wreak havoc and that is what worries me, i have 15 years worth of emails, private and work related. Can somebody shed some light? Other than that the text is exactly the same as has already been posted here.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 19:12:18 UTC
type
blackmail scam
scammer/abuser
095160227199.mysliborz.vectranet.pl
country
Canada
description
Fake claims, same as in other reports. Wants money.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 19:05:10 UTC
type
blackmail scam
scammer/abuser
don't know..
country
United States
description
Hello! I have very bad news for you. 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. etc.....etc....
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 18:47:18 UTC
type
blackmail scam
scammer/abuser
word of honor hacker
country
Denmark
description
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 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.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 18:16:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Total junk email. They have nothing on you, but try to make you believe they do! Don't pay them! People like this make me very angry as the victim do send money. They don't know any better! They need to go to work for money like the rest of the world!
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 17:55:34 UTC
type
blackmail scam
scammer/abuser
Received: from [14.245.239.35] (port=29974 helo=static.vnpt.vn
country
Netherlands
description
email spoofing. DONT PAY to this idiot. He has NOTHING.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 17:38:07 UTC
type
blackmail scam
scammer/abuser
estafador
country
Argentina
description
Estafa para con información falsa. Me descargo: Hace meses hacen lo mismo. Porque no gastan el tiempo en algo mas productivo?
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 17:17:29 UTC
type
blackmail scam
scammer/abuser
5.206.233.130
country
Denmark
description
Never pay money to such an idiot 👹
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 17:07:46 UTC
type
blackmail scam
scammer/abuser
Received: from [152.0.53.173] (port=49684 helo=173.53.0.152.d.dyn.claro.net.do)
country
Netherlands
description
same idiot as before, now trying different email adres fuckup kiddy!
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 17:05:44 UTC
type
blackmail scam
scammer/abuser
Spoofed mine
country
Russia
description
Fragment of email that was sent to me: I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $616 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbC
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 16:57:25 UTC
type
blackmail scam
scammer/abuser
Looks like IP 90.154.167.184 (Bulgaria)
country
Netherlands
description
Tells me he has hacked my computer and filmed me while watching porn. Asks a ransom of $645 to prevent him from mailing the film to all my contacts.
source
bitcoinabuse
Site url