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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2019 Thursday. 15:37:25 UTC
type
ransomware
scammer/abuser
Filewarez
country
Brazil
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 $698 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. 15:31:02 UTC
type
blackmail scam
scammer/abuser
My email address
country
United States
description
Sent several emails demanding bitcoin payment, sent to me from my own email account
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 14:55:23 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Italy
description
have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxx 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. 14:49:55 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 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
31 January 2019 Thursday. 14:36:08 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $627 is a very, very small amount for my silence.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 14:10:00 UTC
type
other
scammer/abuser
My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
"I think $676 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. 13:10:27 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
Ireland
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
31 January 2019 Thursday. 11:53:47 UTC
type
ransomware
scammer/abuser
ransom email
country
Italy
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 xxx.xx 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 [..]If I do not receive from you the specified amount, then your device will be locked[..]
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:33:06 UTC
type
ransomware
scammer/abuser
ransomware
country
Poland
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. 11:15:44 UTC
type
blackmail scam
scammer/abuser
fake email
country
Denmark
description
Hello! I have very bad news for you. **DATE** - on this day I hacked your OS and got full access to your account ***EMAILADY**** 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. ** GOES ON **
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:08:28 UTC
type
blackmail scam
scammer/abuser
hacked your OS
country
Hong Kong
description
I hacked your OS and got full access to your account I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts I'm talk you about sites for adults. Pay ONLY in Bitcoins! = 695 $ My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 10:42:34 UTC
type
blackmail scam
scammer/abuser
Hidden (e-mail spoofing)
country
Brazil
description
The same e-mail as the others: 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 xxxx@xxxx I think $601 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. 10:10:28 UTC
type
blackmail scam
scammer/abuser
hidden adress
country
South Korea
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 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
31 January 2019 Thursday. 10:08:52 UTC
type
blackmail scam
scammer/abuser
Sended from my own mail
country
Taiwan
description
think $691 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
31 January 2019 Thursday. 09:05:34 UTC
type
blackmail scam
scammer/abuser
Email address spoofing
country
Netherlands
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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 09:02:07 UTC
type
blackmail scam
scammer/abuser
Email address spoofing
country
United Kingdom
description
Spoofing email addresses with blackmail... Content below. Don't pay this joker, he has nothing. 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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 08:48:52 UTC
type
ransomware
scammer/abuser
ransomware
country
Thailand
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
31 January 2019 Thursday. 08:21:36 UTC
type
ransomware
scammer/abuser
Masquerading as authorized email user
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 I think $605 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots 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
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 07:53:10 UTC
type
blackmail scam
scammer/abuser
Email ransome scam
country
Ukraine
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 ... I think $639 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. 04:23:11 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Denmark
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 I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 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 Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url