Cryptscam Abuse Explorer

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Wallet address
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2018 Sunday. 02:20:08 UTC
type
ransomware
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
United Kingdom
description
ransom threats
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 02:08:42 UTC
type
blackmail scam
scammer/abuser
Didn't provide name
country
Australia
description
Pretty much the same as the other 55 reports. Pretending to have sensitive information and threatens to send to others unless I pay upwards of $700 in bitcoin.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 02:01:54 UTC
type
blackmail scam
scammer/abuser
a hacker
country
South Korea
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 [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 00:41:28 UTC
type
ransomware
scammer/abuser
honor hacker, sent from my email
country
Canada
description
Party of this poor excuse of a human's message: "A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. 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 $738 is a very, very small amount for my silence."
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 00:16:09 UTC
type
ransomware
scammer/abuser
Honour hacker
country
Australia
description
This is parts of the email sent to me- 'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $786 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
09 December 2018 Sunday. 00:00:33 UTC
type
ransomware
scammer/abuser
No name, sent from my own e-mail to myself
country
Norway
description
Wants money from me to not send videos of me 😴 the lowlife, little coward won't get a cent.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 22:24:56 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United Kingdom
description
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. Another blackmail scam attempt
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 22:21:32 UTC
type
ransomware
scammer/abuser
my own email addess
country
United Kingdom
description
apparently hacked my OS and has saved screenshots and accused me of being a massive pervert whoever it is sent the email and wanted $706 for his/her silence and said "I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together." jokes on them.... i dont have a webcam
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 22:01:37 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Yawn. Got two of these today. Total bullshit from a pathetic loser who lies to steal money. Just a thief without any skills. Again, I hope you die in a chemical fire and you beg me to piss on you to ease the pain. -John
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 21:57:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Received: from 141-9-103-191.iparatodos.com.ar (141-9-103-191.iparatodos.com.ar [191.103.9.141])
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 21:53:04 UTC
type
ransomware
scammer/abuser
aucun nom
country
Canada
description
request an amount of $ 1000 not to send what he has filmed on my webcam. hahah i'm not webcam. I would like so much to answer this worm without employment, it sends me it is e-mail with my e-mail .
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 21:16:22 UTC
type
blackmail scam
scammer/abuser
Random
country
South Africa
description
Random email blackmailing
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 21:09:29 UTC
type
blackmail scam
scammer/abuser
No name left
country
Canada
description
The usual blackmail scam - hacked my account, compromising video, etc.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 21:09:03 UTC
type
blackmail scam
scammer/abuser
Didn't specify name
country
United Kingdom
description
Email from my own email address, requesting money, blackmail.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 20:30:42 UTC
type
blackmail scam
scammer/abuser
Unsure
country
New Zealand
description
Say they cracked my password and took photos and web history.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 20:04:32 UTC
type
blackmail scam
scammer/abuser
spoofed from own adress
country
United Kingdom
description
blackmail email sent from my own inbox to myself apparently.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 19:55:27 UTC
type
ransomware
scammer/abuser
No email address
country
United Kingdom
description
Email saying they have dumped my files on a remote server and will send info to my contacts in 48hrs.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 19:23:17 UTC
type
blackmail scam
scammer/abuser
By fucking me! U kidding?
country
South Korea
description
븅신같은 새끼야 뭐햐냐.... 뒤질래 개새끼야 진짜
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 19:14:25 UTC
type
blackmail scam
scammer/abuser
From my email address - malware or hacker?
country
Hong Kong
description
"09/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. 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 I guarantee you that I will not disturb you again after payment!This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation."
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 19:11:44 UTC
type
blackmail scam
scammer/abuser
did not provide a name
country
Canada
description
Email with false allegations, claiming that they had plenty of victims.
source
bitcoinabuse
Site url