Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Números de reporte
158
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 diciembre 2018 domingo. 15:50:46 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Advised I have been hacked and to pay ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 15:01:39 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
The old "I've filmed you masturbating while viewing porn" scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 14:20:23 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous email hacker
País
United Kingdom
Descripción
Demanded money in a blackmail email scam, pretends to have logged into your email but really has sent it from a cover email that you think is yours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 14:06:56 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
United States
Descripción
Email sextortion scam claiming to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 13:56:52 UTC
Tipo
blackmail scam
Estafador / abusador
unknown and using my email address to send email to me
País
Canada
Descripción
require bitcoin payment to avoid computer lock out.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 12:40:28 UTC
Tipo
blackmail scam
Estafador / abusador
Honor hacker
País
Mauritius
Descripción
Demand money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 12:36:14 UTC
Tipo
ransomware
Estafador / abusador
Honor hacker
País
South Africa
Descripción
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 12:20:54 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
New Zealand
Descripción
Hello! 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. How I made it: 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 10:49:22 UTC
Tipo
blackmail scam
Estafador / abusador
Not stated
País
Malaysia
Descripción
Fake and SPAM, Making demand for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 10:35:33 UTC
Tipo
blackmail scam
Estafador / abusador
Not stated
País
South Africa
Descripción
“A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 09:19:41 UTC
Tipo
blackmail scam
Estafador / abusador
None given
País
France
Descripción
Email claims to have hacked the router. The headers show the mail to have originated in Peru, but it is spooing the sender's email address. States that was originally going to lock the device but has "reviewed activity" . Has now decided to ask for BitCoin else will send pictures to all contacts. It would have taken him 2 seconds to get a name from a review but no name included, nor an exampl,e nor any other form of evidence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 08:53:14 UTC
Tipo
ransomware
Estafador / abusador
Unknown
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.How I made it: 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 So, you can change the password, yes... But my malware intercepts it every time
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 08:43:18 UTC
Tipo
blackmail scam
Estafador / abusador
No name but claimed a school related email address
País
United Kingdom
Descripción
Talked about hacking my OS. Demanded $760? or leaking everything on a remote server. Email disappears once I searched for this Bitcoin user...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 08:38:50 UTC
Tipo
ransomware
Estafador / abusador
Bloody Buggers
País
Australia
Descripción
Fake and SPAM, Making demand for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 08:15:12 UTC
Tipo
blackmail scam
Estafador / abusador
Fraud
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 07:16:10 UTC
Tipo
blackmail scam
Estafador / abusador
Came from my own email address..so this scammer remains anonymous
País
United Kingdom
Descripción
Same as the others on here. Trying to extort money for not sending apparent videos and pictures to friends and family after installing stuff onto my router and been apparently spying on me the whole time. Asked only to pay in bitcoin. Won't get a penny from me. These same people have tried this quite a lot of times. It is funny how it has only been happening since bitcoin has become apparent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 04:27:12 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
New Zealand
Descripción
Claims to be a hacker, says i'm a pervert and wants money for his silence
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 03:41:07 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Received: from [103.121.10.106] (unknown [103.121.10.106])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 03:25:26 UTC
Tipo
ransomware
Estafador / abusador
Same as others
País
New Zealand
Descripción
Sent email threatening extortion payment for viewing of porn sites..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 02:49:07 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from my email
País
United Kingdom
Descripción
Same as everyone else here, wants money to not send screenshots of websites and videos they claim to have of me.
fuente de datos
bitcoinabuse
Sitio URL