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Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Report number
431
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2019 Wednesday. 17:16:38 UTC
type
blackmail scam
scammer/abuser
Received email, not sure.
country
United States
description
Inappropriate porn blackmail email.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 17:08:23 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. 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. 17:05:10 UTC
type
ransomware
scammer/abuser
honor hacker
country
United States
description
We received an email at work threatening our servers and blackmail if we do not pay $641 bitcoin to the above listed bitcoin address. They claim to have access a webcam and video the office (no cams here ) LOL They threatened to post public blackmail if we do not make payment within 48 hours and to destroy our machines.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 17:01:09 UTC
type
blackmail scam
scammer/abuser
Received: from [188.120.128.255] (port=16178 helo=BB-128-255.018.net.il)
country
United States
description
Subject: Caution! Attack hackers to your account! 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
30 January 2019 Wednesday. 16:57:19 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
I know that many people said that it is sextorse no to make the payment itself to deal with a coup! Has anyone seen any such event?
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 16:55:53 UTC
type
blackmail scam
scammer/abuser
don't know
country
United States
description
Somehow contacts me from my own email address and is trying to blackmail me with lies and saying he's video taped me through my computer and I should sent money to bitcoin.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 16:22:52 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
Recebi email igual todos comentários do post, vi que todos dizem ser uma fraude, e que esse tipo de ataque é puro blefe, apenas entra no psicólogico da pessoa para elas pagarem, quanto mais paga mais os hacker lucram Alguem confirma isso, tudo mentira? Alguem ja pagou?
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 16:22:34 UTC
type
ransomware
scammer/abuser
email spoof, claiming to be me.
country
United States
description
same as others, emailed me to appear to come from myeslf, even knew one of my low-level passwords. Claimed to have camera footage of me - no camera on my work computer. claimed to know all the dirty adult sites i visit, again work computer guys. i don't do that at work, and work blocks all the good sites anyway.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 16:08:35 UTC
type
ransomware
scammer/abuser
Minha carteira BTC: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Brazil
description
Não caiam nessa, puro golpe ... esse cara é ligeiro ainda mais que a maioria dos Homens do Br são frequentadores do Xvideos e ETc .. kkkkkkkkkkkkkkk
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 16:06:06 UTC
type
blackmail scam
scammer/abuser
No name
country
Argentina
description
Idiot scammer asking for money. Do NOT pay, its just a lie.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 15:47:34 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
Bermuda
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 15:38:13 UTC
type
blackmail scam
scammer/abuser
Stole my own mail.
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. So, you can change the password, yes... But my malware intercepts it every time. Blablablabla same content as downbelow.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 15:10:47 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Taiwan
description
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh treats to kill U.S.A. president Trump
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 14:22:17 UTC
type
blackmail scam
scammer/abuser
No Name
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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 14:17:26 UTC
type
ransomware
scammer/abuser
Your account is being used by another person!
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 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
30 January 2019 Wednesday. 13:48:20 UTC
type
blackmail scam
scammer/abuser
no name
country
Greece
description
same as others
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 13:47:12 UTC
type
blackmail scam
scammer/abuser
no name
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 [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). 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
30 January 2019 Wednesday. 13:38:54 UTC
type
blackmail scam
scammer/abuser
No email
country
United States
description
Said they hacked my school email and are going to use data from watching me to blackmail me.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 12:55:51 UTC
type
blackmail scam
scammer/abuser
No name given
country
United Kingdom
description
Scam email saying hacked system... No password stated, only email address - easily accessible from weak websites.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 12:47:27 UTC
type
blackmail scam
scammer/abuser
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
country
Germany
description
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Blackmail Scam
source
bitcoinabuse
Site url