Cryptscam Abuse Explorer

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Wallet address
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2018 Monday. 21:15:35 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
United Kingdom
description
Following the link to the bitcoin address I see that 9 people have "donated", 2 in the last 3 hours!
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 19:20:37 UTC
type
blackmail scam
scammer/abuser
No Idea
country
United Kingdom
description
Tries to scare you into sending him bitcoins
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 18:04:16 UTC
type
ransomware
scammer/abuser
Don't know
country
Australia
description
Piece of shit human or who ever it js. Their bitcoin I'd shows up in Google search everywhere. If nothing is done I'll go to the law
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 16:32:18 UTC
type
blackmail scam
scammer/abuser
109.166.72.79
country
United Kingdom
description
Blackmail scam - email originated from 109.166.72.79 Received: from unknown (HELO ?109.166.72.79?) (109.166.72.79) by relay007-1.apm-internet.net with SMTP; 8 Dec 2018 18:13:49 -0000 X-APM-IP: 109.166.72.79
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 15:56:11 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Canada
description
Fake email saying password was hacked.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 15:30:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Ask to pay to remove dirty videos and screenshots
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 14:38:29 UTC
type
ransomware
scammer/abuser
unknown
country
South Africa
description
Demands Bitcoin
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 11:35:09 UTC
type
blackmail scam
scammer/abuser
email recived
country
United Kingdom
description
Another hacked email address email.Has videos of us watching porn etc.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 11:05:16 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
United Kingdom
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ****@********.*** So, you can change the password, yes... But my malware intercepts it every time. Another day another scammer spoofing my email address to extort money
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 09:04:07 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United Kingdom
description
Scam blackmail email sent including the below. Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 09:02:15 UTC
type
ransomware
scammer/abuser
Random Idiot
country
United Kingdom
description
"I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 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!" Blah Blah Blah... DO NOT GIVE THIS TURD PILE A SINGLE SATOSHI!!
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:34:50 UTC
type
blackmail scam
scammer/abuser
spoofed old unused email address
country
New Zealand
description
Hacked your account blah blah. have videos blah blah $732 in bitcoins etc etc
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:11:48 UTC
type
ransomware
scammer/abuser
Suprisingly, they didn't leave a name
country
United Kingdom
description
Said they had hacked our account and tried to blackmail us for $709
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:11:28 UTC
type
ransomware
scammer/abuser
No name, email used was that of recipient
country
Australia
description
Email sent from receivers account. Abuser said to have hacked OS and got full access to account. Malicious code installed on router. Demanding $717 Bitcoin to unlock and prevent so called personal and incriminating information being leaked. The abusers BTC wallet is 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. 48 hours is given to make payment. I give you two days (48 hours). Said to be spying and not their single victim. Do not hold evil! Apparently they are just doing their job.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 07:52:19 UTC
type
ransomware
scammer/abuser
spam sender
country
South Africa
description
Malicious email sender
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 06:49:46 UTC
type
ransomware
scammer/abuser
Unknown
country
South Africa
description
He used my own email address to hold me ransom for screenshots of my history and told me to pay into his bitcoin wallet an amount of $707
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 06:33:08 UTC
type
blackmail scam
scammer/abuser
static.vnpt.vn listed as SMTP
country
South Africa
description
Claim to hack account but like every one of these mails they send using an open smtp and just populate account email as sender. I picked up this smtp as static.vnpt.vn 113.174.252.3
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 06:31:42 UTC
type
ransomware
scammer/abuser
Email from self
country
Australia
description
"on this day I hacked..." bullshit
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 06:27:48 UTC
type
blackmail scam
scammer/abuser
Own address
country
South Africa
description
Email from myself: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ...and so on...
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 06:22:56 UTC
type
blackmail scam
scammer/abuser
Security Alert scam email
country
Malaysia
description
Scam. Email start with this "on this day I hacked your OS and got full access to your account"
source
bitcoinabuse
Site url