Cryptscam Abuse Explorer

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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2019 Thursday. 19:58:29 UTC
type
blackmail scam
scammer/abuser
Not known
country
Ukraine
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 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. 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 $612 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. 19:50:10 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Mexico
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).
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:44:51 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
black mail
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:37:28 UTC
type
ransomware
scammer/abuser
My adress
country
France
description
With my own email adress
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:19:43 UTC
type
ransomware
scammer/abuser
151.0.73.224
country
United States
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 ...
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:35:26 UTC
type
ransomware
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
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.....
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:33:18 UTC
type
other
scammer/abuser
Соси свой хуй, как Мишка лапу....
country
Ukraine
description
Соси свой хуй, как Мишка лапу....
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:13:49 UTC
type
blackmail scam
scammer/abuser
170.239.233.100
country
South Korea
description
브라질산 흑우흑우~~
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:44:41 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
email claiming … Your account is being used by another person! Mon 1/28/2019 11:47 AM From: me To: me 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. …
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:40:40 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $673 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
31 January 2019 Thursday. 17:27:12 UTC
type
ransomware
scammer/abuser
blackmailer used my email address
country
Canada
description
Ransomware wants money to do nothing....Says I have been hacked.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:23:38 UTC
type
blackmail scam
scammer/abuser
Unknown; Encrypted Connection
country
United States
description
extortion email...
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:43:02 UTC
type
blackmail scam
scammer/abuser
Spoofed - originating IP of 37.162.106.112
country
United States
description
usual blackmail scam - claiming OS hack etc. Spoofed from your address to your address, originating Ip form headers is 37.162.106.112
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:29:27 UTC
type
blackmail scam
scammer/abuser
blackmail scammer
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. … Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh ...
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:26:38 UTC
type
ransomware
scammer/abuser
came through on an old account which I believe was spoofed [email protected]
country
United Kingdom
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
31 January 2019 Thursday. 16:26:32 UTC
type
blackmail scam
scammer/abuser
254c335c.nat.pool.telekom.hu
country
United States
description
Made it seem like it was coming from me-to me. Asking for $650
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:15:14 UTC
type
ransomware
scammer/abuser
it was my email spoofed
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
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:03:00 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Norway
description
Same crap.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 15:56:33 UTC
type
ransomware
scammer/abuser
not specified
country
Philippines
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 xxxxxx.com 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 $664 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. 15:41:30 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Belgium
description
Ask for payment to unlock my e-mail account and destroy some so called data retrieved of me.
source
bitcoinabuse
Site url