Bitcoin Abuse Database

Report history for 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Address found in database:
Report Count428
Latest ReportSun, 05 May 19 14:04:18 +0000
(2 weeks ago)
View address on

If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
May 5, 2019 sextortion 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 [] (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: 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 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
Feb 23, 2019 blackmail scam 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh Says the same things as what everyone else is saying. I don't know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims
Feb 21, 2019 blackmail scam Spoofed Want's to have money, otherwise he will send web-activity to all contacts.