Report for Bitcoin address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.03.31

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.27

Abuses:

145SmyE7DBEQExsnXZobojbQqr5UdgbCHh has been reported as fraudulent (431 times)

Blackmail scam

Abuser: Anonymous Hacker

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 So, you can change the password, yes... When you went online, my trojan was installed on the OS of your device. 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 $626 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
Croatia, Reported at: 2019-01-27 11:33:08

Blackmail scam

Abuser: Анонимный хакер

У меня для вас очень плохие новости. 10/10/2018 - в этот день я взломал вашу ОС и получил полный доступ к вашей учетной записи Итак, вы можете сменить пароль, да ... Но моя вредоносная программа перехватывает его каждый раз. Как я это сделал: В программном обеспечении роутера, через который вы выходили в интернет, была уязвимость. Я просто взломал этот роутер и поместил на него свой вредоносный код. Когда вы выходили в интернет, мой троян был установлен на ОС вашего устройства. Платите ТОЛЬКО в биткойнах! Мой BTC кошелек: 145SmyE7DBEQExsnXZobojbQqr5UdgbCH
Russia, Reported at: 2019-01-27 12:29:32

Blackmail scam

Abuser: uses same email address as recipient

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. ... 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'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $674 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 ...
Germany, Reported at: 2019-01-27 13:04:14

Blackmail scam

Abuser: Not specified

Same old story of blackmail saying I visit porn sites
Mexico, Reported at: 2019-01-27 13:57:45

Ransomware

Abuser: from [197.26.56.39]

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 So, you can change the password, yes... But my malware intercepts it every time.
Lebanon, Reported at: 2019-01-27 14:00:20

Blackmail scam

Abuser: Sent from 5.170.104.245, appears as from your own email

Ransomware blackmail scheme
United States, Reported at: 2019-01-27 14:11:28

Ransomware

Abuser: my self? of course not!

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 $659 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 blablabla
Japan, Reported at: 2019-01-27 14:56:34

Blackmail scam

Abuser: Email ransome scam

Stating captured my email account and other usernames and passwords. Plus my “porn viewing history “ LOL
United States, Reported at: 2019-01-27 14:57:09

Blackmail scam

Abuser: Received: from [94.66.111.43] (ppp-94-66-111-43.home.otenet.gr

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).
Germany, Reported at: 2019-01-27 15:19:51

Ransomware

Abuser: IP 178.94.222.244

Ransomware email demanding payment
United Kingdom, Reported at: 2019-01-27 15:20:20

Full abuse report for Bitcoin address 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh