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
09 diciembre 2018 domingo. 02:20:08 UTC
Tipo
ransomware
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
United Kingdom
Descripción
ransom threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 02:08:42 UTC
Tipo
blackmail scam
Estafador / abusador
Didn't provide name
País
Australia
Descripción
Pretty much the same as the other 55 reports. Pretending to have sensitive information and threatens to send to others unless I pay upwards of $700 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 02:01:54 UTC
Tipo
blackmail scam
Estafador / abusador
a hacker
País
South Korea
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 [email protected] 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 00:41:28 UTC
Tipo
ransomware
Estafador / abusador
honor hacker, sent from my email
País
Canada
Descripción
Party of this poor excuse of a human's message: "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! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $738 is a very, very small amount for my silence."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 00:16:09 UTC
Tipo
ransomware
Estafador / abusador
Honour hacker
País
Australia
Descripción
This is parts of the email sent to me- 'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $786 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! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 00:00:33 UTC
Tipo
ransomware
Estafador / abusador
No name, sent from my own e-mail to myself
País
Norway
Descripción
Wants money from me to not send videos of me 😴 the lowlife, little coward won't get a cent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 22:24:56 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. Another blackmail scam attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 22:21:32 UTC
Tipo
ransomware
Estafador / abusador
my own email addess
País
United Kingdom
Descripción
apparently hacked my OS and has saved screenshots and accused me of being a massive pervert whoever it is sent the email and wanted $706 for his/her silence and said "I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together." jokes on them.... i dont have a webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 22:01:37 UTC
Tipo
blackmail scam
Estafador / abusador
Low Life Subhuman Fecal Stain
País
Canada
Descripción
Yawn. Got two of these today. Total bullshit from a pathetic loser who lies to steal money. Just a thief without any skills. Again, I hope you die in a chemical fire and you beg me to piss on you to ease the pain. -John
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 21:57:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Received: from 141-9-103-191.iparatodos.com.ar (141-9-103-191.iparatodos.com.ar [191.103.9.141])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 21:53:04 UTC
Tipo
ransomware
Estafador / abusador
aucun nom
País
Canada
Descripción
request an amount of $ 1000 not to send what he has filmed on my webcam. hahah i'm not webcam. I would like so much to answer this worm without employment, it sends me it is e-mail with my e-mail .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 21:16:22 UTC
Tipo
blackmail scam
Estafador / abusador
Random
País
South Africa
Descripción
Random email blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 21:09:29 UTC
Tipo
blackmail scam
Estafador / abusador
No name left
País
Canada
Descripción
The usual blackmail scam - hacked my account, compromising video, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 21:09:03 UTC
Tipo
blackmail scam
Estafador / abusador
Didn't specify name
País
United Kingdom
Descripción
Email from my own email address, requesting money, blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 20:30:42 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure
País
New Zealand
Descripción
Say they cracked my password and took photos and web history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 20:04:32 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed from own adress
País
United Kingdom
Descripción
blackmail email sent from my own inbox to myself apparently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 19:55:27 UTC
Tipo
ransomware
Estafador / abusador
No email address
País
United Kingdom
Descripción
Email saying they have dumped my files on a remote server and will send info to my contacts in 48hrs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 19:23:17 UTC
Tipo
blackmail scam
Estafador / abusador
By fucking me! U kidding?
País
South Korea
Descripción
븅신같은 새끼야 뭐햐냐.... 뒤질래 개새끼야 진짜
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 19:14:25 UTC
Tipo
blackmail scam
Estafador / abusador
From my email address - malware or hacker?
País
Hong Kong
Descripción
"09/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I think $765 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! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 I guarantee you that I will not disturb you again after payment!This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 19:11:44 UTC
Tipo
blackmail scam
Estafador / abusador
did not provide a name
País
Canada
Descripción
Email with false allegations, claiming that they had plenty of victims.
fuente de datos
bitcoinabuse
Sitio URL