Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2019 Friday. 08:40:57 UTC
type
blackmail scam
scammer/abuser
Caution! Attack hackers to your account!
country
Greece
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $661 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. 06:13:31 UTC
type
blackmail scam
scammer/abuser
Email spam from my address
country
Russia
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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
01 February 2019 Friday. 03:09:01 UTC
type
blackmail scam
scammer/abuser
[37.151.87.47]
country
Romania
description
Used email spoofing, requesting money claiming my OS has been hacked and he is going to send compromising screenshots to my contacts. "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 $634 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. 02:46:52 UTC
type
blackmail scam
scammer/abuser
outlook.com
country
New Zealand
description
Same as the others. Shame some people have chosen to pay.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 01:44:50 UTC
type
blackmail scam
scammer/abuser
Sender ip: 51.235.187.40 (probably faked)
country
Hong Kong
description
Nice try, it actually scares me a little lol
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 01:15:32 UTC
type
ransomware
scammer/abuser
unknow
country
Canada
description
12/10/2018 - on this day I hacked your OS and got full access to your account sites, all files, phone numbers and addresses of all your contacts). I think $618 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 For this payment I give you two days (48 hours). - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 00:18:29 UTC
type
ransomware
scammer/abuser
other hacker
country
Portugal
description
pishing email
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 23:41:17 UTC
type
ransomware
scammer/abuser
extortion
country
Guatemala
description
I have very bad news for you. 31/01/2010 - 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 screenshot of your joys (using the camera of your device) and glued them together. 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
31 January 2019 Thursday. 23:40:41 UTC
type
blackmail scam
scammer/abuser
not sure
country
Canada
description
Disgusting piece of garbage! (Sad thing is this does work on some people). I got this for the second time. Bitcoin make this stop! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 23:12:05 UTC
type
blackmail scam
scammer/abuser
Unknown - Email Header Shows (static-139-76-7-89.ipcom.comunitel.net ([89.7.76.139]))
country
United States
description
I think $624 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
31 January 2019 Thursday. 22:56:37 UTC
type
blackmail scam
scammer/abuser
unknown
country
Switzerland
description
Attempted extortion
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 22:40:48 UTC
type
blackmail scam
scammer/abuser
??..
country
United States
description
pay bitcoins or we will publish searches and lock your machine..
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 22:11:49 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $602 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
31 January 2019 Thursday. 21:36:28 UTC
type
ransomware
scammer/abuser
Pay ONLY in Bitcoins!
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $689 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
31 January 2019 Thursday. 21:35:30 UTC
type
ransomware
scammer/abuser
Shitty attempt at blackmail
country
United States
description
I gained control of os blah blah blah. Do not hold evil. Just doing my job. Pretty bad imo. I bet they are also a relative of mine that needs money for bail after I pay my IRS fines with iTunes gift cards. Please do not fall for this....
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:34:00 UTC
type
ransomware
scammer/abuser
Unknown
country
Germany
description
I received the following email, seemingly from my own email account. I doubt it is true. In any case others seem to have received identical emails. Below the text I received: 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] 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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:12:42 UTC
type
ransomware
scammer/abuser
No idea, email sent to me from my own email
country
France
description
mail received with following content (extract) : 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxx@xxxxxxxx (...) 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 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $663 is a very, very small amount for my silence. (...) Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh (...)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 20:33:57 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Your extortion is truly pathetic. I report the bitcoin address hoping it gets seized. You must die. Yawn. My guess is just about everyone who gets these stupid attempts of extortion, wish that you be murdered violently. I seriously hope you die a painful death, you dirty turd flinging monkey. Get a better scam asshole, you bore me.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 20:27:57 UTC
type
blackmail scam
scammer/abuser
72.27.99.184 (184-99-27-72-br2-DYNAMIC-dsl.cwjamaica.com)
country
United States
description
email scam that they are going to release visits to porn websites, that they hacked credentials, etc.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 20:06:57 UTC
type
ransomware
scammer/abuser
my email address
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). --- It goes on like this then says how there is no way to prevent this and pay $622.
source
bitcoinabuse
Site url