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. 03:24:55 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Singapore
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 $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 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. 01:54:49 UTC
type
blackmail scam
scammer/abuser
Copied my email address and sent from there
country
United States
description
Sent me an email from my own email claiming they had hacked my account and had pics of me watching porn, then asked for $609 or they’d send it to my entire address book
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 01:54:27 UTC
type
blackmail scam
scammer/abuser
ransom
country
Thailand
description
Blackmailing
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 01:53:59 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
United States
description
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. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 01:45:47 UTC
type
ransomware
scammer/abuser
Unknown
country
Philippines
description
Bitcoin address appeared in a malicious email sent on 31 Jan 2019. Sender is unknown.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 01:18:18 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
Is this really a scam? Or can it be true? Should I pay?
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 01:02:17 UTC
type
blackmail scam
scammer/abuser
Ask fir money
country
Brazil
description
Ask fir money
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 00:47:12 UTC
type
blackmail scam
scammer/abuser
[email protected] <- Copy of my email address
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. 00:17:29 UTC
type
blackmail scam
scammer/abuser
Email address was spoofed.
country
Australia
description
from pat-106.gprs.195-91-48.telekom.sk 195.91.48.106 Subject: Your account has been hacked! You need to unlock. Date: Wed, 30 Jan 2019 18:43:32 +0000 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. 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $658 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh 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
30 January 2019 Wednesday. 23:56:32 UTC
type
ransomware
scammer/abuser
unknown
country
Hong Kong
description
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
30 January 2019 Wednesday. 23:56:21 UTC
type
ransomware
scammer/abuser
blackmail scam
country
France
description
Received: from bba75536.alshamil.net.ae ([217.164.135.98]) by mx.kundenserver.de (mxeue110 [217.72.192.67]) with ESMTP (Nemesis) id 1MldwK-1hXJKi44qQ-00ibSH for<xxxxxxxxxxx>; Wed, 30 Jan 2019 16:19:23 +0100 I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxx 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
30 January 2019 Wednesday. 23:13:31 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
description
The same old annoying crap: 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 $620 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
30 January 2019 Wednesday. 23:12:24 UTC
type
blackmail scam
scammer/abuser
Ransom threat
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 XXXX 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 You do not know how to use bitcoins? 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
30 January 2019 Wednesday. 22:43:20 UTC
type
blackmail scam
scammer/abuser
Received: from static-201-163-93-37.alestra.net.mx
country
Belgium
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 would love to meet you face-to-face!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 22:40:38 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
blackmail with false information threating to lock my device if $634 in bitcoin are not sent to the bitcoin address.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 22:28:06 UTC
type
blackmail scam
scammer/abuser
virus video scam
country
United States
description
standard claim of video and screenshot for $613 in bitcoin
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 22:27:58 UTC
type
blackmail scam
scammer/abuser
I have very bad news for you. 12/10/2018 - on this day I hacked your OS
country
Mexico
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
30 January 2019 Wednesday. 22:19:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I have very bad news for you. Sender IP 62.139.106.214 12/10/2018 - on this day I hacked your OS and got full access to your account <Me>@University.edu So, you can change the password, yes... But my malware intercepts it every time. My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 22:11:20 UTC
type
blackmail scam
scammer/abuser
ransomware threat (hoax)
country
Sweden
description
Scam extorsion mail.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 21:48:24 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Ransomware Scam
source
bitcoinabuse
Site url