Cryptscam Abuse Explorer

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Brieftaschenadresse
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Berichtsnummern
158
Brieftaschenguthaben
 BTC → 
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 BTC → 
Transaktionsnummern
Datum
03 April 2019 Mittwoch. 11:08:05 UTC
Typ
sextortion
Letzte Berichte
this bitch
Land
United Kingdom
Beschreibung
Son of a titty fucker threatened to share my info if I didn't pay his sorry ass. ill shove dem bit coins up his mothers baby hole
source
bitcoinabuse
Seiten-URL
Datum
19 März 2019 Dienstag. 12:19:21 UTC
Typ
blackmail scam
Letzte Berichte
with my email
Land
Malaysia
Beschreibung
'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 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: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2019 Dienstag. 05:48:05 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
Whit my hotmail
Land
Canada
Beschreibung
I have all your address book, history of viewing sites, all files, phone numbers and addresses of all 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 $712 is a very, very small amount for my silence.time!Pay ONLY in Bitcoins!My 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 You do not know how to use bitcoins?Enter a query in any search engine: virus! (All your data, files and screenshots is already uploaded to a remote server)- Do not try to contact me (this is not feasible, I sent you an email Good luck.
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2018 Sonntag. 07:51:58 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Australia
Beschreibung
As per other reports, sent email threatening to release details of porn viewing if no payment made to this bitcoin address within two days.
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2018 Freitag. 23:20:54 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
United Kingdom
Beschreibung
Claimed to have hacked my email to get money from me.
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2018 Mittwoch. 01:20:03 UTC
Typ
blackmail scam
Letzte Berichte
No name given - fake email account used
Land
United Kingdom
Beschreibung
Asks for sum of cash in BIT coin only... claims to have hacked a PC complete scam. bit of a twat.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 12:04:25 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Asked for $789 for their silence or they would release evidence of me watching porn
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 11:50:36 UTC
Typ
blackmail scam
Letzte Berichte
Used my email address
Land
United Kingdom
Beschreibung
I will find this cunt and will make the pay me in the end
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 14:25:46 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Used spoofed email to support false claim of holding compromising information gained from hacked router; attempts to extort $750. No part of the claim is credible but reporting the wallet ID anyway.
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 01:57:55 UTC
Typ
blackmail scam
Letzte Berichte
Some POS
Land
Canada
Beschreibung
I guess my "fantasy is shifted far away from the normal course!" Impressive that he got video from a PC that has no camera.
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2018 Mittwoch. 22:54:07 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
New Zealand
Beschreibung
extortion email (claims to have hacked my account)
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2018 Mittwoch. 18:52:03 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Threatened to release information on websites visited and tried to extort $717 off me and I'm 15 years old
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2018 Mittwoch. 13:35:49 UTC
Typ
ransomware
Letzte Berichte
not known
Land
United Kingdom
Beschreibung
Claimed to hack router and OS. Demanded $750
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2018 Montag. 20:28:48 UTC
Typ
ransomware
Letzte Berichte
unknwon
Land
Canada
Beschreibung
SCAM! Hacked my email!
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2018 Montag. 08:26:15 UTC
Typ
blackmail scam
Letzte Berichte
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Land
United Kingdom
Beschreibung
Spoofed my email address demanding payment.
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2018 Sonntag. 15:34:49 UTC
Typ
blackmail scam
Letzte Berichte
HK2PR0601MB1970.apcprd06.prod.outlook.com
Land
Hong Kong
Beschreibung
Asked for $789 for their silence or they would release evidence of me watching porn
source
bitcoinabuse
Seiten-URL
Datum
16 Dezember 2018 Sonntag. 10:44:33 UTC
Typ
blackmail scam
Letzte Berichte
i dont know
Land
New Zealand
Beschreibung
they used my devices history against me (blackmail)
source
bitcoinabuse
Seiten-URL
Datum
15 Dezember 2018 Samstag. 05:09:11 UTC
Typ
blackmail scam
Letzte Berichte
annonymous
Land
Canada
Beschreibung
received an email from this person stating they wanted 700$ in Bitcoin or they would release my browser history and apparent photos of me from my webcam. how did they send an email to me from my email though?
source
bitcoinabuse
Seiten-URL
Datum
14 Dezember 2018 Freitag. 11:09:32 UTC
Typ
blackmail scam
Letzte Berichte
spoof of my own email address
Land
United Kingdom
Beschreibung
Claims to have hacked my OS and downloaded the contents of my hard drive. I have apparently been viewing adult websites.
source
bitcoinabuse
Seiten-URL
Datum
14 Dezember 2018 Freitag. 10:35:17 UTC
Typ
ransomware
Letzte Berichte
???
Land
United Kingdom
Beschreibung
Scam email.
source
bitcoinabuse
Seiten-URL