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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2019 Saturday. 21:50:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Request for money as they have everything from my computer. Supposed video.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 20:40:46 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Portugal
description
how do i know you received my payment, how do you know it was me , you dumbass xD We know where you leave now, expect us.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 20:35:57 UTC
type
ransomware
scammer/abuser
blackmail
country
Portugal
description
another kid blackmailing people xD go eat your mars and drink your coca cola, just don't die, you need to eat sometimes.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 17:09:33 UTC
type
ransomware
scammer/abuser
no idea
country
Canada
description
wants funds to not expose my "behaviour" recorded from my camera (I don't have one) same as rest below
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 13:54:54 UTC
type
ransomware
scammer/abuser
Used my own email
country
United Kingdom
description
Blackmail email
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 12:53:17 UTC
type
blackmail scam
scammer/abuser
Unknow
country
Belgium
description
Sends an email from "your email" and says that he has video of you mastrubating on a strange fetish and that he will send it to all your contacts. He stole your login by hacking a router that you have been using. He also claims to have made a full copy of your disk and he would lock your device down.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 10:44:44 UTC
type
blackmail scam
scammer/abuser
The blackmailer who the wallet [00225e1533]
country
Netherlands
description
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 02:42:35 UTC
type
ransomware
scammer/abuser
Wanker
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 19:46:51 UTC
type
blackmail scam
scammer/abuser
Right e-mail address unknown
country
Brazil
description
Hello, I received a blackmail from a guy "supposed to be by a hacker" BUT it's in my work e-mail that is from a government official email, where I work. I hope this report go ahead and Bitcoin takes action about this. The message below is the "hacker message" 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 [had removed as it's a official government email] So, you can change the password, yes... But my malware intercepts it every time. [...]And I got an idea... I think $647 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
01 February 2019 Friday. 19:01:23 UTC
type
blackmail scam
scammer/abuser
dont know
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 ...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).I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $647 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
01 February 2019 Friday. 18:00:58 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Germany
description
Received:from 187-254-105-135-cable.cybercable.net.mx (187-254-105-135-cable.cybercable.net.mx [187.254.105.135]) Subject:Your account has been hacked! You need to unlock.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 15:24:39 UTC
type
ransomware
scammer/abuser
Почтовый спам с моего адреса
country
Russia
description
Здравствуйте! У меня для вас очень плохие новости. 10.12.2008 г. - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи .....
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:00:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
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
01 February 2019 Friday. 12:36:00 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Portugal
description
Blackmailer, rude, doesn't know spelling, threatens and speaks about hacker honor...
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 11:23:19 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
sent an email to an entire group of students about dirty screenshots, locking computer, etc. very obnoxious and went straight to spam. everyone knows this is a joke, but come on.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 11:19:48 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Thailand
description
Hacked my old email and sent me a badly worded blackmail email! Lol!
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 10:51:43 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Germany
description
Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 09:56:05 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Portugal
description
Blackmail me
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 09:48:28 UTC
type
blackmail scam
scammer/abuser
senderaddress 91.228.92.187
country
Germany
description
same like described by the other ones, nice try...
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 08:44:25 UTC
type
blackmail scam
scammer/abuser
Send from my address
country
Belgium
description
Email end from my personal email: Your account is being used by another person! 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 $645 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