Cryptscam Abuse Explorer

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Dirección de la wallet
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Números de reporte
120
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 noviembre 2019 viernes. 21:42:44 UTC
Tipo
blackmail scam
Estafador / abusador
adsl92-86-54-56.romtelecom.net
País
Jamaica
Descripción
The Abuser's ip address at the time of attempt was 92.86.54.56 Nov 1, 2019 somewhere in romania
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 12:12:04 UTC
Tipo
blackmail scam
Estafador / abusador
x4db61f96.dyn.telefonica.de [77.182.31.150]
País
Hungary
Descripción
I will not do this if you pay me a little amount. I think $780 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2018 domingo. 10:32:42 UTC
Tipo
blackmail scam
Estafador / abusador
27.3.73.185
País
Sweden
Descripción
black mail scam 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! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $784 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 15:44:05 UTC
Tipo
ransomware
Estafador / abusador
unknown. Spoofed email address
País
United States
Descripción
Blackmail like the others. There was a legit hack at some point (a long time ago password was mentioned). Tried to extort $700 from me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 18:31:18 UTC
Tipo
blackmail scam
Estafador / abusador
Email scam
País
United Kingdom
Descripción
"I will not do this if you pay me a little amount. I think $715 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2018 domingo. 10:17:41 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail email
País
Pakistan
Descripción
as others have reported, blackmail email ratware or ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2018 sábado. 16:16:02 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, they spoofed my own e-mail address as the sender
País
United States
Descripción
I quote from the message I received: >>>> 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[sic] it. Your password from .... on moment of crack: ... ... ... You are not my only victim, I usually lock devices and ask for a ransom. ... Will be funny when I send these photos to your contacts! And if your relatives see it? ... I will not do this if you pay me a little amount. I think $729 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 <<<< Since Cox Communications is my Internet provider, I'm also reporting this to them as abuse. I have not paid anything at all. Thank you. If you get any information you can share on whether this scam has been stopped, I'd appreciate hearing about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2018 sábado. 08:44:10 UTC
Tipo
blackmail scam
Estafador / abusador
Email RAT software
País
Hong Kong
Descripción
Blackmail email using recipient's actual email address as sender's address to illicit fear.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2018 jueves. 07:23:43 UTC
Tipo
other
Estafador / abusador
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
País
Romania
Descripción
Mail coming from 121.48.193.30 (china) /X-Mailer: Microsoft Office Outlook 11
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 23:45:06 UTC
Tipo
blackmail scam
Estafador / abusador
unsure
País
United States
Descripción
Blackmail email "I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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 "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 10:24:56 UTC
Tipo
blackmail scam
Estafador / abusador
used my own address for an old email
País
United States
Descripción
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 on moment of crack: I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 20:36:14 UTC
Tipo
blackmail scam
Estafador / abusador
Appears to be from my own email
País
United States
Descripción
Blackmail with "rat software"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 12:52:01 UTC
Tipo
ransomware
Estafador / abusador
RAT Software
País
United Kingdom
Descripción
sexploitation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 04:05:18 UTC
Tipo
blackmail scam
Estafador / abusador
102.137.47.181
País
Australia
Descripción
as others have reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 15:28:24 UTC
Tipo
ransomware
Estafador / abusador
rat
País
India
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. Of course you can will change your password, or already made it. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. 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! I will not do this if you pay me a little amount. I think $771 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 13:23:40 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Australia
Descripción
In incredibly poor English, the scammer: claims they have access to my email account, throws accusations of lewd online behaviour, claims they have taken photographs via webcam, claims they will distribute said photographs to my contact list if I don't pay, and claims they will lock the device in question after 48 hours again if I don't pay. This is of course, complete rubbish. The password provided as supposed evidence was never used for the email in question and the device referred to doesn't even have a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 01:47:18 UTC
Tipo
ransomware
Estafador / abusador
no name
País
Russia
Descripción
he letter was of such content, I think you received the same: "Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $787 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. 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. 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:57:57 UTC
Tipo
blackmail scam
Estafador / abusador
Email spoofed as myself
País
Italy
Descripción
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 {{one of my emails}} on moment of crack: {{a 40 character unique random password I don't use anymore so I sadly can't tell which breach was it from}}
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 05:44:34 UTC
Tipo
blackmail scam
Estafador / abusador
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
País
United States
Descripción
I will not do this if you pay me a little amount. I think $724 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. 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. 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) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 03:25:00 UTC
Tipo
ransomware
Estafador / abusador
My name
País
Canada
Descripción
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 ........... on moment of crack: ...... 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.
fuente de datos
bitcoinabuse
Sitio URL