Cryptscam Abuse Explorer

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Wallet address
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
Report number
252
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2018 Wednesday. 02:43:02 UTC
type
blackmail scam
scammer/abuser
spoofed e-mail address (used my address)
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 [email protected] on moment of crack: nhoh2wad 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. <MORE>
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 01:26:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
I'm a programmer who cracked your email account and device about half year ago. blah blah blah - email was spoofed so it looked like it came from own email
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 00:06:46 UTC
type
ransomware
scammer/abuser
No name. Idiot send it you your grandma. she'll will fall for it.
country
United States
description
Same as other.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 23:23:43 UTC
type
ransomware
scammer/abuser
used my name
country
Canada
description
received an email claiming that my email password had been hacked and all of my internet history and photos would be sent to all my contacts if I did not send $898 to this bitcoin wallet within 48 hours. If not, it said that a trojan was installed and my device would be destroyed.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:10:21 UTC
type
blackmail scam
scammer/abuser
email
country
Germany
description
Same as others, illegitimate blackmail scam.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:54:14 UTC
type
blackmail scam
scammer/abuser
No name
country
Denmark
description
Same as others
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:19:37 UTC
type
blackmail scam
scammer/abuser
waste of protoplasm
country
United States
description
Ditto - someone boastfully claiming to be a blackmailing extortionist (boy mom & dad must sure be proud!) wanting some oddly specific amount of bitcoin or he'll show screenshots of something I supposedly looked at (that he's apparently been drooling over for six months) to everyone I know. HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA!!!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:15:56 UTC
type
ransomware
scammer/abuser
not available
country
Greece
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the site you visited, and I catched it. Your password from xxxx@xxx on moment of crack: xxxx 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. I think $832 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy And so that you do not obstruct me, your device will be locked
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:10:38 UTC
type
ransomware
scammer/abuser
unknown
country
Germany
description
same as others
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:09:40 UTC
type
ransomware
scammer/abuser
Email spoofing
country
Germany
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
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 18:47:59 UTC
type
blackmail scam
scammer/abuser
ip of sender 82.63.98.130
country
Germany
description
same as the other guy
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 18:23:27 UTC
type
blackmail scam
scammer/abuser
Unknown.
country
Thailand
description
Claimed to hack my email account 6 months ago and uploaded rat (sic) software to my computer. He then claimed the software caught me visit porn websites and already made screenshots of it. Threatened to send to screenshots to all my contacts (which he also claimed to steal) if I don't pay him $883 within 48 hours.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:48:43 UTC
type
blackmail scam
scammer/abuser
Message-ID: <1DC5D7CE260FDC3FE7F5EC042DFE1DC5@BH5TBWPQ2>
country
United States
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.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:42:17 UTC
type
blackmail scam
scammer/abuser
Scumbag POS
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.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:39:44 UTC
type
blackmail scam
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. Your password from XXXXXX.com on moment of crack: XXXXXX 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
30 October 2018 Tuesday. 16:19:57 UTC
type
blackmail scam
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. Your password from ************** on moment of crack: ************** 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. I will not do this if you pay me a little amount. I think $866 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:11:11 UTC
type
blackmail scam
scammer/abuser
n/a
country
Germany
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 ******** on moment of crack: **** Of course you can will change your password, or already made it. etc etc... I will not do this if you pay me a little amount. I think $871 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:36:51 UTC
type
ransomware
scammer/abuser
A "Programmer"
country
Germany
description
will send fap-pics to my contacts. will be able to hack my system by hacking my mailpassword and install "rat software" on my "devices". i'm not ashamed by fapping to porn, even, all my contacts will understand this, everybody fapping to porn.........
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:08:04 UTC
type
blackmail scam
scammer/abuser
The "shocked of what I masturbate to" guy
country
Russia
description
A script kiddie, which learned how to spoof e-mail address and purchased a password list with passwords from 2016 or earlier, is now threatening to release videos from my "webcam" which I apparently have, while using a mistyped password from before I used a password manager.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:27:09 UTC
type
ransomware
scammer/abuser
Bot
country
France
description
Keep on sendimg emails and asking fot a Ransome
source
bitcoinabuse
Site url