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. 07:18:15 UTC
type
blackmail scam
scammer/abuser
190.146.187.62
country
Lithuania
description
Blackmail scam
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 07:14:38 UTC
type
blackmail scam
scammer/abuser
14.161.33.130 from Vietnam
country
Hong Kong
description
Scam targeted to [email protected] by Vietnam attacker.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 07:01:30 UTC
type
ransomware
scammer/abuser
Password Hacker
country
United Kingdom
description
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. Usual Sextortion scam but this idiot is so lazy he didn't even bother to quote the expired password to try and convince me of the hack. Come on guys you need to up your game.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 06:22:23 UTC
type
blackmail scam
scammer/abuser
through victims email
country
Hong Kong
description
blackmail through email
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 06:20:39 UTC
type
ransomware
scammer/abuser
was compromised. You need change password!
country
New Zealand
description
was compromised. You need change password! 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). I think $793 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.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 05:39:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
Received email black mailing me indicating that they have hacked my account.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 04:59:02 UTC
type
blackmail scam
scammer/abuser
Used my email
country
Hong Kong
description
Blackmailing me to give money in return for not releasing info and screenshots through this bitcoin address
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 04:34:50 UTC
type
blackmail scam
scammer/abuser
Not Stated in the email.
country
Australia
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. 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). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $773 is a very, very small amount for my silence. 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. I hope you understand your situation. - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 03:12:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Used my email address
country
United States
description
Blackmail... want us to pay to the 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 02:58:36 UTC
type
ransomware
scammer/abuser
No name
country
Singapore
description
Asking for a $702 bitcoins ransomware.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 02:57:36 UTC
type
ransomware
scammer/abuser
Not known
country
Hong Kong
description
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". I hope you understand your situation. - Do not try to find and destroy my 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 from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, 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. Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 02:53:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Taiwan
description
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. 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. 02:12:29 UTC
type
blackmail scam
scammer/abuser
Trojan???
country
Hong Kong
description
09/08/2018 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. I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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. I think $714 is a very, very small amount for my silence. My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 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
08 December 2018 Saturday. 02:07:44 UTC
type
blackmail scam
scammer/abuser
---
country
Ukraine
description
"I have pics of you masturbating", "" 48 hours to pay 740 USD in BTC". Sent to me from my hacked email
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 01:46:07 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Blackmail scam (hacked into your server, images of you etc). Exactly like an episode of Black Mirror
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 01:10:09 UTC
type
blackmail scam
scammer/abuser
Trojan
country
Hong Kong
description
someone sends email to you with "your" account and said your account is compromised.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 00:04:57 UTC
type
blackmail scam
scammer/abuser
Not Known
country
United States
description
a Blackmail, Sextortion Scam email
source
bitcoinabuse
Site url