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. 04:55:27 UTC
type
ransomware
scammer/abuser
used my own address
country
Australia
description
claimed to have hacked a router and and stolen data, demanded bitcoin be deposited into the above mentioned wallet
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 04:17:31 UTC
type
ransomware
scammer/abuser
Don't know
country
Australia
description
Asking for bitcoin
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 02:46:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $797 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 02:29:09 UTC
type
blackmail scam
scammer/abuser
Scammer but no hacker
country
United States
description
"Hacked" my OS account yesterday
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 02:25:29 UTC
type
blackmail scam
scammer/abuser
using my own email
country
Malaysia
description
Saying my OS and Email have been hacked. Demand ransom.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 02:10:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
Taiwan
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $769 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
10 December 2018 Monday. 01:56:11 UTC
type
blackmail scam
scammer/abuser
94.134.89.54
country
Singapore
description
IP Address Location Information For 94.134.89.54 IP Address 94.134.89.54 Host 94.134.89.54 Country Germany Region Nordrhein-Westfalen City Oberhausen Postal Code 46049 Latitude 51°28'38" N Longitude 6°50'28" E
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 01:44:27 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
Malaysia
description
blackmail scam
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 01:35:58 UTC
type
blackmail scam
scammer/abuser
Email blackmail
country
Hong Kong
description
I have very bad news for you. blackmail
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 01:11:32 UTC
type
blackmail scam
scammer/abuser
Blackmail Email
country
Australia
description
Blackmail Email
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 01:08:09 UTC
type
blackmail scam
scammer/abuser
unknown, i just have the bitcoin address as reference
country
Malaysia
description
scammer sent blackmail
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 00:48:31 UTC
type
blackmail scam
scammer/abuser
honor hacker
country
Singapore
description
Ask for money
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 22:52:29 UTC
type
blackmail scam
scammer/abuser
alledged router hack of user OS
country
New Zealand
description
Sextortion attempts at two different client sites using spoofed email addresses and poor English.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 22:49:04 UTC
type
ransomware
scammer/abuser
Not know
country
United Kingdom
description
This person is trying to black mail me and is telling lies about me
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 21:09:44 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Australia
description
Advised of account which doesn't exist - is just an email distribution group - was hacked and because he has increminating evidence from my non-existing webcam I should pay him bitcoin. What a joke.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 20:52:37 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Email sent to self saying hacked OS and asking to payment not to release photos and adult sites visited. I dont visit these sites..
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 19:51:32 UTC
type
ransomware
scammer/abuser
sender IP: 88.144.157.90
country
New Zealand
description
Spam email pretending to hack account and asking for ransome.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 19:33:36 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
New Zealand
description
Blackmail scam
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 18:17:24 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Singapore
description
Hello! 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.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 16:23:35 UTC
type
blackmail scam
scammer/abuser
None provided
country
Canada
description
Idiot tries to blackmail , can’t spell or write
source
bitcoinabuse
Site url