Cryptscam Abuse Explorer

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Dirección de la wallet
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Números de reporte
158
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 diciembre 2018 lunes. 21:15:35 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
United Kingdom
Descripción
Following the link to the bitcoin address I see that 9 people have "donated", 2 in the last 3 hours!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 19:20:37 UTC
Tipo
blackmail scam
Estafador / abusador
No Idea
País
United Kingdom
Descripción
Tries to scare you into sending him bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 18:04:16 UTC
Tipo
ransomware
Estafador / abusador
Don't know
País
Australia
Descripción
Piece of shit human or who ever it js. Their bitcoin I'd shows up in Google search everywhere. If nothing is done I'll go to the law
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 16:32:18 UTC
Tipo
blackmail scam
Estafador / abusador
109.166.72.79
País
United Kingdom
Descripción
Blackmail scam - email originated from 109.166.72.79 Received: from unknown (HELO ?109.166.72.79?) (109.166.72.79) by relay007-1.apm-internet.net with SMTP; 8 Dec 2018 18:13:49 -0000 X-APM-IP: 109.166.72.79
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 15:56:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Canada
Descripción
Fake email saying password was hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 15:30:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Canada
Descripción
Ask to pay to remove dirty videos and screenshots
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 14:38:29 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
South Africa
Descripción
Demands Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 11:35:09 UTC
Tipo
blackmail scam
Estafador / abusador
email recived
País
United Kingdom
Descripción
Another hacked email address email.Has videos of us watching porn etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 11:05:16 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
United Kingdom
Descripción
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. Another day another scammer spoofing my email address to extort money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 09:04:07 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
United Kingdom
Descripción
Scam blackmail email sent including the below. Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 09:02:15 UTC
Tipo
ransomware
Estafador / abusador
Random Idiot
País
United Kingdom
Descripción
"I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 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!" Blah Blah Blah... DO NOT GIVE THIS TURD PILE A SINGLE SATOSHI!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:34:50 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed old unused email address
País
New Zealand
Descripción
Hacked your account blah blah. have videos blah blah $732 in bitcoins etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:11:48 UTC
Tipo
ransomware
Estafador / abusador
Suprisingly, they didn't leave a name
País
United Kingdom
Descripción
Said they had hacked our account and tried to blackmail us for $709
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:11:28 UTC
Tipo
ransomware
Estafador / abusador
No name, email used was that of recipient
País
Australia
Descripción
Email sent from receivers account. Abuser said to have hacked OS and got full access to account. Malicious code installed on router. Demanding $717 Bitcoin to unlock and prevent so called personal and incriminating information being leaked. The abusers BTC wallet is 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. 48 hours is given to make payment. I give you two days (48 hours). Said to be spying and not their single victim. Do not hold evil! Apparently they are just doing their job.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 07:52:19 UTC
Tipo
ransomware
Estafador / abusador
spam sender
País
South Africa
Descripción
Malicious email sender
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 06:49:46 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
South Africa
Descripción
He used my own email address to hold me ransom for screenshots of my history and told me to pay into his bitcoin wallet an amount of $707
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 06:33:08 UTC
Tipo
blackmail scam
Estafador / abusador
static.vnpt.vn listed as SMTP
País
South Africa
Descripción
Claim to hack account but like every one of these mails they send using an open smtp and just populate account email as sender. I picked up this smtp as static.vnpt.vn 113.174.252.3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 06:31:42 UTC
Tipo
ransomware
Estafador / abusador
Email from self
País
Australia
Descripción
"on this day I hacked..." bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 06:27:48 UTC
Tipo
blackmail scam
Estafador / abusador
Own address
País
South Africa
Descripción
Email from myself: 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). ...and so on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 06:22:56 UTC
Tipo
blackmail scam
Estafador / abusador
Security Alert scam email
País
Malaysia
Descripción
Scam. Email start with this "on this day I hacked your OS and got full access to your account"
fuente de datos
bitcoinabuse
Sitio URL