Cryptscam Abuse Explorer

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Wallet address
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2019 Wednesday. 11:08:05 UTC
type
sextortion
scammer/abuser
this bitch
country
United Kingdom
description
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
Site url
date
19 March 2019 Tuesday. 12:19:21 UTC
type
blackmail scam
scammer/abuser
with my email
country
Malaysia
description
'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
Site url
date
26 February 2019 Tuesday. 05:48:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Whit my hotmail
country
Canada
description
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
Site url
date
30 December 2018 Sunday. 07:51:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
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
Site url
date
28 December 2018 Friday. 23:20:54 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Claimed to have hacked my email to get money from me.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 01:20:03 UTC
type
blackmail scam
scammer/abuser
No name given - fake email account used
country
United Kingdom
description
Asks for sum of cash in BIT coin only... claims to have hacked a PC complete scam. bit of a twat.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 12:04:25 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
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
Site url
date
25 December 2018 Tuesday. 11:50:36 UTC
type
blackmail scam
scammer/abuser
Used my email address
country
United Kingdom
description
I will find this cunt and will make the pay me in the end
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 14:25:46 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
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
Site url
date
21 December 2018 Friday. 01:57:55 UTC
type
blackmail scam
scammer/abuser
Some POS
country
Canada
description
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
Site url
date
19 December 2018 Wednesday. 22:54:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
extortion email (claims to have hacked my account)
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 18:52:03 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Threatened to release information on websites visited and tried to extort $717 off me and I'm 15 years old
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 13:35:49 UTC
type
ransomware
scammer/abuser
not known
country
United Kingdom
description
Claimed to hack router and OS. Demanded $750
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 20:28:48 UTC
type
ransomware
scammer/abuser
unknwon
country
Canada
description
SCAM! Hacked my email!
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 08:26:15 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
United Kingdom
description
Spoofed my email address demanding payment.
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 15:34:49 UTC
type
blackmail scam
scammer/abuser
HK2PR0601MB1970.apcprd06.prod.outlook.com
country
Hong Kong
description
Asked for $789 for their silence or they would release evidence of me watching porn
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 10:44:33 UTC
type
blackmail scam
scammer/abuser
i dont know
country
New Zealand
description
they used my devices history against me (blackmail)
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 05:09:11 UTC
type
blackmail scam
scammer/abuser
annonymous
country
Canada
description
received an email from this person stating they wanted 700$ 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
Site url
date
14 December 2018 Friday. 11:09:32 UTC
type
blackmail scam
scammer/abuser
spoof of my own email address
country
United Kingdom
description
Claims to have hacked my OS and downloaded the contents of my hard drive. I have apparently been viewing adult websites.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 10:35:17 UTC
type
ransomware
scammer/abuser
???
country
United Kingdom
description
Scam email.
source
bitcoinabuse
Site url