Cryptscam Abuse Explorer

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Wallet address
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2018 Wednesday. 11:16:39 UTC
type
blackmail scam
scammer/abuser
email
country
Sweden
description
Scam via e-mail
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 07:22:15 UTC
type
blackmail scam
scammer/abuser
Used mail address with different SMTP
country
South Africa
description
This guy even forgot to remove his disclaimer. Mail was sent from mail.digicall.co.za server by user Chris Strydom. I reported this to his manager at Digicall
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 03:23:59 UTC
type
ransomware
scammer/abuser
Abuser spoofed my own email address
country
United States
description
Some of the email I received: Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time… I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC - 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)…
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 00:52:39 UTC
type
blackmail scam
scammer/abuser
A moron from IP 201.240.160.202
country
Portugal
description
Same as others.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 23:04:56 UTC
type
blackmail scam
scammer/abuser
blackmail ransome scam
country
New Zealand
description
similar to all who receive ...seems cop and paste notes Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access .......Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 20:35:24 UTC
type
blackmail scam
scammer/abuser
this account has been hacked!
country
United States
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ......... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 16:46:48 UTC
type
blackmail scam
scammer/abuser
dont know
country
United States
description
received sextortion email scam to send money to this account.. Please block these accounts.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 14:21:08 UTC
type
blackmail scam
scammer/abuser
address falsificated my hosting provider: hosting24.com
country
Costa Rica
description
It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. You do not know how to replenish a Bitcoin wallet?
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 13:51:36 UTC
type
blackmail scam
scammer/abuser
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
country
Mexico
description
Scam email. "…on this day I hacked your operating system and got full access to your account"
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 13:46:37 UTC
type
blackmail scam
scammer/abuser
121.164.7.32
country
Argentina
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account XXXXX It is useless to change the password, my malware intercepts it every time. After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $758 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC ....Farewell.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 13:11:48 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Dominican Republic
description
Blackmail claiming that account has been hacked with access to changing passwords and copy of complete local disk containing browsing history, contacts and access to device camara. Extorsion payment is set at USD 723.00 USD payable to bitcoin account 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC in less that 50 hours. If recipient does not comply, abuser threatens to divulge sensitive information to all contacts.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 08:16:12 UTC
type
other
scammer/abuser
Farewell
country
France
description
My computer was Hacked and they took persenal pictures of me while waching porn. Abuser claims that they will release this images to all my contacts if I don’t send them $726.00.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 06:17:06 UTC
type
darknet market
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
親愛なるドメインユーザー***.***！ 私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります： あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました（Ciscoルータ、脆弱性CVE-2018-0296）。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード（ルートキット）があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 04:36:46 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Claims that computer was Hacked and they took persenal pictures of me while waching porn. Abuser claims that they will release this images to all my contacts if I don’t send them $723.00.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 03:07:17 UTC
type
blackmail scam
scammer/abuser
Unknown - Spoofed
country
United States
description
Same blackmail scam described by everyone else. Spoofing your email address to convince you they’ve hacked it and have incriminating info about your “adult fantasies” that they’re going to release. Blah blah blah, same old story. Shut ‘em down, boys, and Robin Hood the guy to give back to the blokes who fell for it.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 00:35:46 UTC
type
blackmail scam
scammer/abuser
BTC scam
country
United States
description
Wants BTC for his "silence". Please everybody just report him. 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 00:02:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail scammer.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 22:54:30 UTC
type
ransomware
scammer/abuser
Spoof email
country
Australia
description
Ransomware/spam
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 22:04:42 UTC
type
blackmail scam
scammer/abuser
Lacity.org
country
United States
description
Blackmail to all my contacts
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 21:39:43 UTC
type
ransomware
scammer/abuser
(EHLO bzq-82-81-30-36.red.bezeqint.net) (82.81.30.36)
country
United States
description
"I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $766 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC"
source
bitcoinabuse
Site url