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
08 diciembre 2018 sábado. 18:55:42 UTC
Tipo
blackmail scam
Estafador / abusador
malware
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 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 $748 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 18:41:44 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
Singapore
Descripción
Email spoofing and threatening to release my dark secrets. Lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 17:44:48 UTC
Tipo
blackmail scam
Estafador / abusador
Low Life Subhuman Fecal Stain
País
Canada
Descripción
Wait!? What? Some subhuman garbage person wants to extort me by lying about being able to hack a computer? (again) "I have very bad news for you..." - you will not get anything from me except the sincere wish that you die painfully in a chemical fire with no one to piss on you to ease your pain. -John
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 17:21:43 UTC
Tipo
ransomware
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
United Kingdom
Descripción
Saying they will send videos and have hacked my computer and email and that if I send the money they will leave me alone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 15:24:14 UTC
Tipo
blackmail scam
Estafador / abusador
From my email address
País
Hong Kong
Descripción
Want to blackmail me and ask for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 15:15:42 UTC
Tipo
blackmail scam
Estafador / abusador
From my own email address
País
Australia
Descripción
Apparently they have hacked my phone and will lock it if I don’t send them money. They also “apparently” have hacked my camera and have pictures they will send all of my contacts in 48hrs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 14:49:44 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
Australia
Descripción
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 14:48:24 UTC
Tipo
blackmail scam
Estafador / abusador
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
País
Australia
Descripción
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 14:01:09 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United Kingdom
Descripción
Got information on me sites been on etc contacts information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 13:45:40 UTC
Tipo
blackmail scam
Estafador / abusador
No idea, no name was attached.
País
United Kingdom
Descripción
Claiming it has access to my computer history and screen shots from my webcam when I 'visited' porn site ... jokes on this idiot, my webcam is covered up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 12:56:57 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Canada
Descripción
Claiming they accessed my system. Asking for $781 otherwise they spread the so-called screenshots of porn websites I never visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 12:23:18 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Hong Kong
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 10:45:30 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
South Africa
Descripción
trying to blackmail me citing personal information that they will spread on the internet if i don't pay them in BTC within 48hrs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 10:36:38 UTC
Tipo
ransomware
Estafador / abusador
honor hacker
País
Hong Kong
Descripción
Claiming trojan installed on the computer by hacking the router. Request to pay $740 to Bitcoin account in 48 hours or otherwise personal information will be publicized.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 10:36:37 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Snippet: [I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ]. Sender IP resolves to Ho Chi Minh City, Vietnam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 09:10:01 UTC
Tipo
blackmail scam
Estafador / abusador
my self email address,
País
Singapore
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 xxx. 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 My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 Do not hold evil! I just do my job. Good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 09:06:33 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
United Kingdom
Descripción
email: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xx(email)xx 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
08 diciembre 2018 sábado. 08:40:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Taiwan
Descripción
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 $719 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 07:54:15 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
New Zealand
Descripción
Sextortion Scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 07:43:04 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL