Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2019 Wednesday. 21:36:59 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
received a blackmail threatening to send adult sites web browser history to contacts in case I wouldn't send btc to that address
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 21:27:27 UTC
type
blackmail scam
scammer/abuser
Spoofed as my own
country
Estonia
description
Received: from mail.hot.ee (hot-mx-relayhost3.estpak.ee [213.180.2.88]) by vm-hot-relay7.estpak.ee (Postfix) with ESMTP id 33E56D96 for <***@hot.ee>; Wed, 30 Jan 2019 17:44:17 +0200 (EET) Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=220.70.202.64; helo=[220.70.202.64]; envelope-from=***@hot.ee; receiver=***@hot.ee 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 ***@hot.ee So, you can change the password, yes... But my malware intercepts it every 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. .... Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 21:15:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
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. 20:37:11 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Sextortion scam email targeting multiple users
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 20:34:33 UTC
type
blackmail scam
scammer/abuser
unknown
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
30 January 2019 Wednesday. 19:55:38 UTC
type
blackmail scam
scammer/abuser
unknown
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
30 January 2019 Wednesday. 19:42:17 UTC
type
blackmail scam
scammer/abuser
Unsure, spoofed email
country
United States
description
Same as others, received an email saying account hacked and to pay to this account
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 19:39:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hacking Scam
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 19:26:25 UTC
type
ransomware
scammer/abuser
Spoofed as my own
country
Sweden
description
Blackmail scam as reported by others
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 18:53:57 UTC
type
blackmail scam
scammer/abuser
don't know
country
Netherlands
description
Fuckers…..kill them
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 18:49:27 UTC
type
blackmail scam
scammer/abuser
Spoofed as my own
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 [x] So, you can change the password, yes... But my malware intercepts it every time… 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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!... I think $657 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. 18:40:34 UTC
type
ransomware
scammer/abuser
ransomware
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 XXXXXXX So, you can change the password, yes... But my malware intercepts it every time. How I made 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 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 $615 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. 18:40:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Is there really any need for a description?
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 18:16:29 UTC
type
blackmail scam
scammer/abuser
Caution! Attack hackers to your account!
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 postmaster@xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. 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 want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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. 18:09:29 UTC
type
blackmail scam
scammer/abuser
meu próprio e-mail
country
Brazil
description
idem aos acima.... mesmo tipo de chantagem.... nada a ver !!!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 17:52:32 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
France
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 [email protected] 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 $616 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. 17:50:13 UTC
type
ransomware
scammer/abuser
unknown
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 [email protected], 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. A month ago,.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 $682 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?etc..
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 17:42:41 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Same message as others reported.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 17:31:16 UTC
type
blackmail scam
scammer/abuser
E-mail
country
Brazil
description
I received this e-mail today (shortened to fit): "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 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 $665 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). 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. 17:26:22 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address!
country
Canada
description
similar to other reports
source
bitcoinabuse
Site url