Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Signaler le numéro
158
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
09 décembre 2018 dimanche. 02:20:08 UTC
type
ransomware
Escroc / abuseur
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
pays
United Kingdom
description
ransom threats
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 02:08:42 UTC
type
blackmail scam
Escroc / abuseur
Didn't provide name
pays
Australia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 02:01:54 UTC
type
blackmail scam
Escroc / abuseur
a hacker
pays
South Korea
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 00:41:28 UTC
type
ransomware
Escroc / abuseur
honor hacker, sent from my email
pays
Canada
description
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."
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 00:16:09 UTC
type
ransomware
Escroc / abuseur
Honour hacker
pays
Australia
description
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
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 00:00:33 UTC
type
ransomware
Escroc / abuseur
No name, sent from my own e-mail to myself
pays
Norway
description
Wants money from me to not send videos of me 😴 the lowlife, little coward won't get a cent.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 22:24:56 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
United Kingdom
description
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. Another blackmail scam attempt
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 22:21:32 UTC
type
ransomware
Escroc / abuseur
my own email addess
pays
United Kingdom
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 22:01:37 UTC
type
blackmail scam
Escroc / abuseur
Low Life Subhuman Fecal Stain
pays
Canada
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 21:57:27 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Canada
description
Received: from 141-9-103-191.iparatodos.com.ar (141-9-103-191.iparatodos.com.ar [191.103.9.141])
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 21:53:04 UTC
type
ransomware
Escroc / abuseur
aucun nom
pays
Canada
description
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 .
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 21:16:22 UTC
type
blackmail scam
Escroc / abuseur
Random
pays
South Africa
description
Random email blackmailing
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 21:09:29 UTC
type
blackmail scam
Escroc / abuseur
No name left
pays
Canada
description
The usual blackmail scam - hacked my account, compromising video, etc.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 21:09:03 UTC
type
blackmail scam
Escroc / abuseur
Didn't specify name
pays
United Kingdom
description
Email from my own email address, requesting money, blackmail.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 20:30:42 UTC
type
blackmail scam
Escroc / abuseur
Unsure
pays
New Zealand
description
Say they cracked my password and took photos and web history.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 20:04:32 UTC
type
blackmail scam
Escroc / abuseur
spoofed from own adress
pays
United Kingdom
description
blackmail email sent from my own inbox to myself apparently.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 19:55:27 UTC
type
ransomware
Escroc / abuseur
No email address
pays
United Kingdom
description
Email saying they have dumped my files on a remote server and will send info to my contacts in 48hrs.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 19:23:17 UTC
type
blackmail scam
Escroc / abuseur
By fucking me! U kidding?
pays
South Korea
description
븅신같은 새끼야 뭐햐냐.... 뒤질래 개새끼야 진짜
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 19:14:25 UTC
type
blackmail scam
Escroc / abuseur
From my email address - malware or hacker?
pays
Hong Kong
description
"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."
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 19:11:44 UTC
type
blackmail scam
Escroc / abuseur
did not provide a name
pays
Canada
description
Email with false allegations, claiming that they had plenty of victims.
Datenquelle
bitcoinabuse
URL du site