Cryptscam Abuse Explorer

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Wallet address
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
Report number
252
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 November 2018 Thursday. 11:58:04 UTC
type
blackmail scam
scammer/abuser
a programmer
country
Netherlands
description
blackmail e-mail.
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 01:01:20 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy I hope you will be prudent. Bye.
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 22:11:17 UTC
type
ransomware
scammer/abuser
coreo malicioso y fraude por internet
country
Colombia
description
mismo caso de los demás
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 16:19:56 UTC
type
ransomware
scammer/abuser
ransomware
country
Serbia
description
Lies he has your password to your e-mail address, which he uses as a From address. However his info is not correct, as the password he mentions is the wrong one. Same text as the other people have reported.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 15:41:54 UTC
type
ransomware
scammer/abuser
no name. he used my email address to contact me
country
United States
description
contacted me to ask for ransom or he would share private details... I have nothing to hide so obviously this is a scam. Want to report so his wallet is closed
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 17:21:15 UTC
type
blackmail scam
scammer/abuser
No name
country
Canada
description
There is NOTHING to worry about. I receive at least one of these a day and now view my mission to expose the perverts. These are old passwords hacked from legitimate sites Please also report on: www.bitcoinabuse.com https://bitcoinwhoswho.com FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. I think you will agree that it all makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 10:24:12 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $804 is a nice price for it!
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 23:23:25 UTC
type
ransomware
scammer/abuser
No ame
country
Australia
description
asked for $$$$$$$$$$$$$$$$$4, blackmail
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:19:30 UTC
type
ransomware
scammer/abuser
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
country
United States
description
Same as the others
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 06:15:32 UTC
type
ransomware
scammer/abuser
blackmail spam email
country
Hong Kong
description
same kind of message received.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 04:44:58 UTC
type
ransomware
scammer/abuser
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
country
United States
description
The same as what the others reported.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 18:09:48 UTC
type
blackmail scam
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
Portugal
description
All of the above/down
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 12:02:48 UTC
type
ransomware
scammer/abuser
I sent you an email from your email account.
country
France
description
Hello! 3 29.10.2018 I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. This is your password from  on moment of hack:  Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:44:25 UTC
type
blackmail scam
scammer/abuser
Email blackmail
country
Taiwan
description
Threatened people of hacking and begged for money like a peasant.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:42:23 UTC
type
ransomware
scammer/abuser
Email
country
India
description
Same as others
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 17:17:50 UTC
type
ransomware
scammer/abuser
blackmailing
country
India
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $850 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 07:08:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
What a loser!! Wants $715 (BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3), within 48 hours otherwise trojans will invade my operating systems, and incriminating photos sent to my contact list. I do not use a web camera nor visit questionable sites. So, good luck with that one mate ;)
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 23:13:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Purchased email/password from previous hack (only one I used that password on would have been Clixsense years ago). Sent me an email demanding $860 or they'd send incriminating photos of me (laughable) to my family.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 20:56:27 UTC
type
ransomware
scammer/abuser
No name
country
Canada
description
Exactly the same as all the others
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:37:12 UTC
type
ransomware
scammer/abuser
Scammer / Blackmailer
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from XXXXX on moment of crack: XXX Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url