Abuse to Bitcoin address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Blackmail scam

Abuser: unknown

Attempted extortion

Switzerland, 2019-02-01 00:56:37

Blackmail scam

Abuser: Unknown - Email Header Shows (static-139-76-7-89.ipcom.comunitel.net ([89.7.76.139]))

I think $624 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

United States, 2019-02-01 01:12:05

Blackmail scam

Abuser: not sure

Disgusting piece of garbage! (Sad thing is this does work on some people). I got this for the second time. Bitcoin make this stop! Pay ONLY in Bitcoins! My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Canada, 2019-02-01 01:40:41

Ransomware

Abuser: extortion

I have very bad news for you. 31/01/2010 - 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 screenshot of your joys (using the camera of your device) and glued them together. 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

Guatemala, 2019-02-01 01:41:17

Ransomware

Abuser: other hacker

pishing email

Portugal, 2019-02-01 02:18:29

Ransomware

Abuser: unknow

12/10/2018 - on this day I hacked your OS and got full access to your account sites, all files, phone numbers and addresses of all your contacts). I think $618 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 For this payment I give you two days (48 hours). - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)

Canada, 2019-02-01 03:15:32

Blackmail scam

Abuser: Sender ip: 51.235.187.40 (probably faked)

Nice try, it actually scares me a little lol

Hong Kong, 2019-02-01 03:44:50

Blackmail scam

Abuser: outlook.com

Same as the others. Shame some people have chosen to pay.

New Zealand, 2019-02-01 04:46:52

Blackmail scam

Abuser: [37.151.87.47]

Used email spoofing, requesting money claiming my OS has been hacked and he is going to send compromising screenshots to my contacts. "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 $634 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 "

Romania, 2019-02-01 05:09:01

Blackmail scam

Abuser: Email spam from my address

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $655 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

Russia, 2019-02-01 08:13:31

Blackmail scam

Abuser: Caution! Attack hackers to your account!

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $661 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

Greece, 2019-02-01 10:40:57

Blackmail scam

Abuser: Send from my address

Email end from my personal email: Your account is being used by another person! 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 $645 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!

Belgium, 2019-02-01 10:44:25

Blackmail scam

Abuser: senderaddress 91.228.92.187

same like described by the other ones, nice try...

Germany, 2019-02-01 11:48:28

Blackmail scam

Abuser: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Blackmail me

Portugal, 2019-02-01 11:56:05

Blackmail scam

Abuser: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Received:from net-109-115-236-255.cust.vodafonedsl.it (net-109-115-236-255.cust.vodafonedsl.it [109.115.236.255]) Subject:The decision to suspend your account. Waiting for payment.

Germany, 2019-02-01 12:51:43