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. 09:44:10 UTC
type
blackmail scam
scammer/abuser
unknown
country
Philippines
description
extortion scam
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:41:30 UTC
type
blackmail scam
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
Slovakia
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.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:59:33 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
"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. 07:18:29 UTC
type
ransomware
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
United States
description
Trying to hold my cellphone and gmail account tell i pay cash
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 06:31:30 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Sweden
description
Sextortion scam
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 05:02:08 UTC
type
ransomware
scammer/abuser
ransomware
country
Saudi Arabia
description
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. 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!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 03:53:39 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
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: xxxxxxxxx. 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. So, when you had fun on intime sites (you know what I mean!) I will not do this if you pay me a little amount. I think $721 is a nice price for it!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 02:31:11 UTC
type
blackmail scam
scammer/abuser
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
country
Indonesia
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 on moment of crack: today123 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 think $757 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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. I hope you will be prudent. Bye.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 02:03:34 UTC
type
blackmail scam
scammer/abuser
Asking for ransom
country
Philippines
description
I've been sent a threat e-mail.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 02:00:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
The abuser has “cracked” my email account, threatened to send screenshots obtained from my device’s camera and threatened to expose the photos/content if I do not pay an amount of $702 paid with BTC.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 01:17:42 UTC
type
blackmail scam
scammer/abuser
scammer claiming hacked email
country
United States
description
Delivery-date: Tue, 06 Nov 2018 16:24:55 -0700 Received: from [105.154.68.216] (port=15672) by box522.bluehost.com with esmtp (Exim 4.91)
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 00:48:48 UTC
type
blackmail scam
scammer/abuser
same old fuckwad
country
United States
description
Another one using this bitcoin account. Different random amount specified. Claims a different word to have been my password "at moment of crack," though he was certain it was something else a couple hours a go. He's on crack.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 00:00:47 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
international hacker, blah blah sextortion blah blah
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 23:26:57 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, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 84.217.59.155 which is 84-217-59-155.customers.ownit.se in Oxie, Sweden, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy has no bitcoin, as well -- https://www.blockchain.com/btc/address/1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 -- 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
06 November 2018 Tuesday. 22:59:40 UTC
type
blackmail scam
scammer/abuser
darknet
country
Portugal
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. 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
06 November 2018 Tuesday. 22:39:21 UTC
type
blackmail scam
scammer/abuser
X-HELO: cgn-pool-83-219-146-192.tis-dialog.ru
country
Italy
description
password scam. 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.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 22:21:07 UTC
type
blackmail scam
scammer/abuser
Unknown dickhead
country
United States
description
6th such message today, but he's moved on to a new bitcoin acct, so 1st for this one. Same old spiel. Says to change password in header, then text says changing it is useless (and it's not even right anyway, of course)! Make up your mind, dickwad scammer scumface. Low ball price of only $723 wanted this time though. Been getting these almost daily for nearly 6 weeks. Now usually 5-10 a day.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 22:03:55 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
The now-daily sextortion scam where someone claims to have installed malware on your system: 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 XXXXXX@XXXXXXXXXXXX on moment of crack: [bs password I've never used] 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. etc.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 21:36:02 UTC
type
blackmail scam
scammer/abuser
bia 216-197-192-201.yktn.static.sasknet.sk.ca, email sent from myself
country
Germany
description
The usual: "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: xxx 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." Etc. etc. etc.
source
bitcoinabuse
Site url