Cryptscam Abuse Explorer

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Wallet address
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2018 Saturday. 18:55:42 UTC
type
blackmail scam
scammer/abuser
malware
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 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 $748 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 18:41:44 UTC
type
ransomware
scammer/abuser
Ransomware
country
Singapore
description
Email spoofing and threatening to release my dark secrets. Lol
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 17:44:48 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Wait!? What? Some subhuman garbage person wants to extort me by lying about being able to hack a computer? (again) "I have very bad news for you..." - you will not get anything from me except the sincere wish that you die painfully in a chemical fire with no one to piss on you to ease your pain. -John
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 17:21:43 UTC
type
ransomware
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
United Kingdom
description
Saying they will send videos and have hacked my computer and email and that if I send the money they will leave me alone
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 15:24:14 UTC
type
blackmail scam
scammer/abuser
From my email address
country
Hong Kong
description
Want to blackmail me and ask for bitcoin
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 15:15:42 UTC
type
blackmail scam
scammer/abuser
From my own email address
country
Australia
description
Apparently they have hacked my phone and will lock it if I don’t send them money. They also “apparently” have hacked my camera and have pictures they will send all of my contacts in 48hrs
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 14:49:44 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
Australia
description
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 14:48:24 UTC
type
blackmail scam
scammer/abuser
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
country
Australia
description
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 14:01:09 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
description
Got information on me sites been on etc contacts information
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 13:45:40 UTC
type
blackmail scam
scammer/abuser
No idea, no name was attached.
country
United Kingdom
description
Claiming it has access to my computer history and screen shots from my webcam when I 'visited' porn site ... jokes on this idiot, my webcam is covered up.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 12:56:57 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
Claiming they accessed my system. Asking for $781 otherwise they spread the so-called screenshots of porn websites I never visited.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 12:23:18 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hong Kong
description
Blackmail scam
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:45:30 UTC
type
blackmail scam
scammer/abuser
unknown
country
South Africa
description
trying to blackmail me citing personal information that they will spread on the internet if i don't pay them in BTC within 48hrs
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:36:38 UTC
type
ransomware
scammer/abuser
honor hacker
country
Hong Kong
description
Claiming trojan installed on the computer by hacking the router. Request to pay $740 to Bitcoin account in 48 hours or otherwise personal information will be publicized.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:36:37 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Snippet: [I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ]. Sender IP resolves to Ho Chi Minh City, Vietnam.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 09:10:01 UTC
type
blackmail scam
scammer/abuser
my self email address,
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 xxx. 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 My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 09:06:33 UTC
type
blackmail scam
scammer/abuser
email scam
country
United Kingdom
description
email: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xx(email)xx 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. .....
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 08:40:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Taiwan
description
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 $719 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!
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 07:54:15 UTC
type
blackmail scam
scammer/abuser
unknown
country
New Zealand
description
Sextortion Scam email
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 07:43:04 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url