Cryptscam Abuse Explorer

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Wallet address
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Report number
120
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2018 Wednesday. 20:27:06 UTC
type
blackmail scam
scammer/abuser
rat software / trojan
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 XXXXXXXX on moment of crack: XXXXXX 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. I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 20:14:31 UTC
type
ransomware
scammer/abuser
He mailed me from my email id only
country
India
description
This fellow mailed me from my mail id itself how can I provide information Im very scared he says i just have 48hrs Please help
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 19:53:56 UTC
type
blackmail scam
scammer/abuser
sujewuzo
country
India
description
I received an email saying they known my email password and have a copy of my contacts to whom they will send videos of me watching porn
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 19:35:55 UTC
type
blackmail scam
scammer/abuser
Email
country
Poland
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: Password Through your e-mail, I uploaded malicious code to your Operation System. I will not do this if you pay me a little amount. I think $709 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 19:02:20 UTC
type
blackmail scam
scammer/abuser
idonnow
country
Ukraine
description
scam mail from my e-mail.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 19:00:08 UTC
type
ransomware
scammer/abuser
It appears to be coming from my email but it’s not me
country
United Kingdom
description
Claims to have hacked my email and other such accounts and is threatening to post information unless I pay them $711 in 48hrs or less.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 18:43:20 UTC
type
blackmail scam
scammer/abuser
EMAIL FRAUD
country
Spain
description
I RECIEVED THIS EMAIL= 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 inXXXXXXXXXXXXXXXXXXXXXXXmera 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 $766 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 18:33:35 UTC
type
blackmail scam
scammer/abuser
I'm a programmer who cracked your email account and device about half year ago.
country
United States
description
I received an email from "myself": 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. 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.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 18:14:50 UTC
type
blackmail scam
scammer/abuser
known to dogs
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! must be a BDSM Hacker type person probably didn't get breast fed
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 18:10:43 UTC
type
blackmail scam
scammer/abuser
showed email as from myself
country
United States
description
Said they had my password, and had pictures of every site I visited, and wanted money. Very impossible, but maybe could fool some computer illiterate people.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 18:01:18 UTC
type
blackmail scam
scammer/abuser
programmer who cracked your email
country
Ukraine
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 <my email> on moment of crack: <somerandomvalue> blablabla I will not do this if you pay me a little amount. I think $788 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 My Trojan have auto alert, after this email is looked, I will be know it! 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. 17:46:39 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Romania
description
"I hope you will be prudent. Bye." Fake programmer and hacker!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:44:57 UTC
type
ransomware
scammer/abuser
They use my email address, i dont know who they are
country
United States
description
Individual wants to blackmail me with threat of locking my machine up.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:08:35 UTC
type
blackmail scam
scammer/abuser
Unknow
country
Spain
description
mail claiming to have hacked my email and uploaded ray software to steal information. Claims if I don’t pay $775 to bitcoin will release compromising photos to contact list.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:03:21 UTC
type
blackmail scam
scammer/abuser
Random idiot
country
Canada
description
Adding yet another scam onto this list. Guy is claiming to have my email password. Funny thing is, the password he has is wrong and has never been right. HA!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:01:03 UTC
type
blackmail scam
scammer/abuser
Some moron
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... 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 $762 is a nice price for it! I accept only Bitcoins.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:55:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Claims to have hacked my e-mail and uses my (spoofed) e-mail address as the "from" address. Threatens to send compromising videos to my contacts and lock my device if I don't pay $793 within 48 hours.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:45:03 UTC
type
blackmail scam
scammer/abuser
sextortion plot
country
United States
description
Spoofed with my own email address as sender. Received: from tb3-182.telbeskid.pl (tb3-182.telbeskid.pl. [185.192.243.182]) by mx.google.com with ESMTP id x35-v6si765256edm.375.2018.11.07.07.27.48 for <[email protected]>;
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:41:30 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 37.6.0.174 which is adsl-174.37.6.0.tellas.gr in Athens, Greece, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 16:36:35 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 103.58.144.19 which is ppp-4.arrownet.com.np in Kathmandu, Nepal, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url