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. 16:27:56 UTC
type
blackmail scam
scammer/abuser
Unkown
country
Brazil
description
hacker saying had my password account and will share my "intimates" with my parents and friends.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:50:28 UTC
type
blackmail scam
scammer/abuser
Odiot Jacker
country
Switzerland
description
I will not do this if you pay me a little amount. I think $763 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:37:58 UTC
type
blackmail scam
scammer/abuser
email message header: Password for this account is xxxx. You need change it immediately!
country
South Africa
description
email phishing threatening to disclose personal Internet browsing activity to individuals in personal address book. Demands payment Extortion of $725 within 2 days. email sent from IP address: 81.42.239.211 Received: from 211.red-81-42-239.staticip.rima-tde.net (211.red-81-42-239.staticip.rima-tde.net. [81.42.239.211]) Message ID: <F2B83309C87982F2B83309C87982F2B8@IIW0HCNIIW>
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:31:20 UTC
type
blackmail scam
scammer/abuser
programmer
country
France
description
Reveal my password, well almost, it's almost an old one I know to be leaked (thanks haveibeenpwned and dashlane) Threatened to leak "intime" data to all of my contacts if I don't pay. I can now understant non-tech people falling for it as I almost was scarred for a second !
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:26:39 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
regular extortion scam $795
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:41:59 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Hacked email and and threatened to blackmail me using all my data from email if I didn’t send money to this bitcoin account.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:35:02 UTC
type
blackmail scam
scammer/abuser
Programmer
country
United Kingdom
description
Extortion, demanding $705 to avoid an embarrassing data leak. "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. 14:21:29 UTC
type
ransomware
scammer/abuser
None
country
Austria
description
Has an old PW, wants Money :-) Assh......................
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:06:48 UTC
type
ransomware
scammer/abuser
Wanacry
country
Spain
description
Email account cracker
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:05:45 UTC
type
ransomware
scammer/abuser
spoofed my email address
country
United Kingdom
description
Spoofed my gmail address and sent an email saying they know my password (the one they provided is a password I've used but not for a very long time). Said they had installed RAT software and would send my browsing history and videos of me watching porn to my contacts. Asking for $796 in Bitcoin.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:01:42 UTC
type
blackmail scam
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
Brazil
description
I will not do this if you pay me a little amount. I think $767 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!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:00:40 UTC
type
ransomware
scammer/abuser
email phishing scam
country
United States
description
Received very vague ransomware extortion "threat" asking for money to be paid to bitcoin wallet 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 "or else". The email originated in Krakow, Poland from IP address 193.242.212.55. Nothing more than a spoofed email made to look like it is coming from your email address. Not a very good phishing attempt. Ignored and blocked.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 13:59:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scam. Claims hacked into my account and placed malware on my computer. Wants monies for compromising information collected and will disseminate to family, friends, and coworkers.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 13:54:29 UTC
type
blackmail scam
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
Sweden
description
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 12:48:04 UTC
type
blackmail scam
scammer/abuser
Email hacker
country
Canada
description
I will not do this if you pay me a little amount. I think $767 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!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 12:21:54 UTC
type
ransomware
scammer/abuser
Idk
country
France
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: *** 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 $764 is a nice price for it!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 12:20:14 UTC
type
blackmail scam
scammer/abuser
claiming to be a hacker
country
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about two months ago.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 12:17:43 UTC
type
darknet market
scammer/abuser
hacker
country
United States
description
Hi, someone hacked my company email and sent this bitcoin t me: 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 info@****.*** 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. I will not do this if you pay me a little amount. I think $771 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
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 10:03:43 UTC
type
blackmail scam
scammer/abuser
Sent from spoofed email
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. [Redacted for character reqs] Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. [Redacted for character reqs] I will not do this if you pay me a little amount. I think $744 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 [Redacted for character reqs] 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) Do not take this frivolously! This is the last warning! [Redacted for character reqs]
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:48:56 UTC
type
blackmail scam
scammer/abuser
some scammer
country
Kazakhstan
description
Hello! I'm a programmer who cracked your email account and device about half year ago. ... Also I installed a rat software on your device and long tome spying for you. ... But I was struck by the sites of intimate content that you very often visit. ... 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 $*** is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url