Cryptscam Abuse Explorer

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Wallet address
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Report number
120
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2018 Thursday. 03:58:37 UTC
type
blackmail scam
scammer/abuser
Received: from 177.237.153.196.cable.dyn.cableonline.com.mx
country
United States
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $755 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 02:54:34 UTC
type
ransomware
scammer/abuser
Ransom
country
United States
description
Spoofed email
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 02:52:37 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Blackmail me, saying that have my personal info, actually thats not true but I think that many other can send the money I checked the address and 3 people send money, Some one have to block that account.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 00:43:37 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Asking for $747 says he cracked my email half a year ago and can spy on me, etc and will send out all the things I have done to all of my contacts if I don't send money to this bitcoin account. Please close the bitcoin account and shut this scammer down.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 00:38:11 UTC
type
ransomware
scammer/abuser
spoofed email - me
country
United States
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <emailid> on moment of crack: con35007 ... You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 23:57:49 UTC
type
blackmail scam
scammer/abuser
Spoofed email address from IP 45.243.138.85
country
United Kingdom
description
"Hello! I'm a programmer who cracked your email account and device half a year ago". Blackmail scam using leaked databases to send real passwords associated with target email address which have been compromised in data breaches in an effort to convince victim that they have been hacked. Impressive, really. Great way to give the unfounded declaration of ownership of blackmail material some credence.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 23:23:48 UTC
type
ransomware
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
United States
description
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:56:37 UTC
type
blackmail scam
scammer/abuser
"a rat software"
country
United States
description
This bitcoin user is claiming to have blackmail material on me, and is demanding $717 in bitcoin. If I don't pay in 48 hours he is threatening to send said blackmail to my contacts and lock my computer to keep me from accessing it.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:53:39 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Sextortion email w/an old leaked password
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:44:58 UTC
type
blackmail scam
scammer/abuser
usesYourNameAsSender
country
United Kingdom
description
provides password and threatens to release pics if not paid
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:25:36 UTC
type
ransomware
scammer/abuser
spoofs own email address
country
United States
description
Bitcoin should seize this account
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:25:03 UTC
type
blackmail scam
scammer/abuser
no name shown
country
Germany
description
I received an email with an old password of mine. It's ALL FAKE, DON'T SEND MONEY! Change passwords, different for each website! Parts of email: Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email] on moment of crack: [password] Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Will be funny when I send these photos to your contacts! And if your relatives see it? I think $740 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:24:36 UTC
type
ransomware
scammer/abuser
fake email
country
United States
description
hacked an old website, sends me my own password and claims to have intimate photos. asks for ransom or else intimate photos will be released to my contacts
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:13:34 UTC
type
blackmail scam
scammer/abuser
not known
country
Ukraine
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from *********@gmail.com on moment of crack: **** I will not do this if you pay me a little amount. I think $711 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 22:01:21 UTC
type
ransomware
scammer/abuser
Programmer
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 21:57:48 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from ( email account here ) on moment of crack: xxxxxx ( used a real old password ) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 21:56:03 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Russia
description
I received an email with an old password of mine. It's ALL FAKE, DON'T SEND MONEY! Change passwords, different for each website! Parts of email: Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email] on moment of crack: [password] Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Will be funny when I send these photos to your contacts! And if your relatives see it? I think $740 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 21:55:15 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxxx ( used a real old password ) I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 21:02:31 UTC
type
ransomware
scammer/abuser
No name presented
country
Australia
description
Usual demands ...
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 20:38:36 UTC
type
blackmail scam
scammer/abuser
Spoof email address
country
United States
description
Sent an email from my email (spoof email) trying to blackmail me with pictures of me looking at adult websites.
source
bitcoinabuse
Site url