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. 16:53:50 UTC
type
blackmail scam
scammer/abuser
spoofed mine
country
Kenya
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! 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?). .........................................................
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 16:48:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
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 $693 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. 16:37:16 UTC
type
ransomware
scammer/abuser
my own adress
country
France
description
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your accoun....
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 16:16:24 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Same scam with a new bitcoin address
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 16:07:07 UTC
type
blackmail scam
scammer/abuser
$684
country
Bulgaria
description
Received: from [186.148.171.119] (port=30876 helo=azteca-comunicaciones.com) inetnum: 186.148.160/19 status: allocated aut-num: AS262186 abuse-c: COA23 owner: TV AZTECA SUCURSAL COLOMBIA ownerid: CO-TASC-LACNIC responsible: Bradley Fuquene Monroy address: Cr. 9A, 99-02, Oficina 1001 address: -- - Bogota - D.C. country: CO phone: +57 148945555 [50729]
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 16:00:50 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Usual spam about how this person is SO clever as to have taken over my web cam and will expose all my naughty secrets if I don't pay $647 within 48 hours.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 15:56:23 UTC
type
ransomware
scammer/abuser
spoofed mail sender=receiver. 146-35-19-190.fibertel.com.ar (unknown [190.19.35.146])
country
Germany
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
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 15:44:38 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
"we hacked your computer... have control of your webcam" etc.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 15:05:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Wants bitcoin payment by blackmail... “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 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
27 January 2019 Sunday. 14:54:41 UTC
type
ransomware
scammer/abuser
unknown
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).
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 14:50:21 UTC
type
ransomware
scammer/abuser
Someone who send a mail with my mail
country
France
description
The same 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 $630 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 ....
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 14:32:49 UTC
type
blackmail scam
scammer/abuser
apparently 109.245.127.27 (Serbia)
country
United Kingdom
description
Same as others: 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: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 13:59:26 UTC
type
blackmail scam
scammer/abuser
Hacker
country
South Africa
description
Claims to hack accounts and wants money.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 13:47:11 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
Netherlands
description
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! 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
27 January 2019 Sunday. 13:39:33 UTC
type
ransomware
scammer/abuser
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Chile
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.
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 13:31:22 UTC
type
blackmail scam
scammer/abuser
just some random name
country
Netherlands
description
Another blackmail scam, asking $665 in bitcoin
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 13:30:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Received: from ip-109-90-188-196.hsi11.unitymediagroup.de [109.90.188.196])
country
Poland
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 [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
27 January 2019 Sunday. 13:20:20 UTC
type
ransomware
scammer/abuser
IP 178.94.222.244
country
United Kingdom
description
Ransomware email demanding payment
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 13:19:51 UTC
type
blackmail scam
scammer/abuser
Received: from [94.66.111.43] (ppp-94-66-111-43.home.otenet.gr
country
Germany
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).
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 12:57:09 UTC
type
blackmail scam
scammer/abuser
Email ransome scam
country
United States
description
Stating captured my email account and other usernames and passwords. Plus my “porn viewing history “ LOL
source
bitcoinabuse
Site url