Bitcoin Abuse Database
Report history for 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
Address found in database:
| Address | 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh |
|---|---|
| Report Count | 430 |
| Latest Report | Mon, 17 Jun 19 21:31:05 +0000 (2 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Jun 17, 2019 | sextortion | 172-97-143-70.cpe.distributel.net | from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn |
| May 28, 2019 | sextortion | unknown | 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. etc etc etc |
| May 5, 2019 | sextortion | 130.255.70.12 | usual sextortion nonsense. here's some headers with appropriate info removed. Return-Path: <redacted> Delivered-To: redacted Received: from redacted by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600 Return-path: <redacted> Envelope-to: redacted Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600 Received: from [130.255.70.12] (port=25934) by redacted with esmtp (Exim 4.91) (envelope-from <redacted>) id 1gp43Q-001EBM-CN for redacted; Wed, 30 Jan 2019 22:34:21 -0600 Message-ID: <[email protected]> From: <redacted> To: <redacted> Date: 31 Jan 2019 07:09:12 +0100 MIME-Version: 1.0 Content-type: text/plain; charset="cp-850" Content-transfer-encoding: 8bit X-Mailer: Slyytjr urecxjy X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted X-PTR-Check: No (consistent) reverse DNS set. |
| Apr 30, 2019 | ransomware | from my own email to me | I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account |
| Mar 26, 2019 | blackmail scam | Blackmail | Used my own email to demand bitcoin |
| Mar 13, 2019 | ransomware | Not known - using my e-mail adderess | Usual crap about accessing porn sites |
| Mar 11, 2019 | ransomware | 92.184.96.220 | I have very bad news for you. ...I hacked your OS and got full access to your account (address) ... 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. .... I'm know that you would not like to show these screenshots to your friends.. I think $608 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). ... - Do not try to find and destroy my virus! ... - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. ... Do not hold evil! I just do my job. |
| Feb 26, 2019 | blackmail scam | Used my own email | Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632. |
| Feb 25, 2019 | blackmail scam | Spoofed | Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations. |
| Feb 23, 2019 | blackmail scam | uses victim's email address | threatens to publish. demands bitcoin payment |