Cryptscam Abuse Explorer

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Indirizzo wallet
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Numero di report
158
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 dicembre 2018 domenica. 15:50:46 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Advised I have been hacked and to pay ransom
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 15:01:39 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
The old "I've filmed you masturbating while viewing porn" scam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 14:20:23 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous email hacker
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 14:06:56 UTC
tipo
blackmail scam
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
United States
testo
Email sextortion scam claiming to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 13:56:52 UTC
tipo
blackmail scam
abusatore/scammer
unknown and using my email address to send email to me
Stato/Paese
Canada
testo
require bitcoin payment to avoid computer lock out.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 12:40:28 UTC
tipo
blackmail scam
abusatore/scammer
Honor hacker
Stato/Paese
Mauritius
testo
Demand money
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 12:36:14 UTC
tipo
ransomware
abusatore/scammer
Honor hacker
Stato/Paese
South Africa
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 12:20:54 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
New Zealand
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 10:49:22 UTC
tipo
blackmail scam
abusatore/scammer
Not stated
Stato/Paese
Malaysia
testo
Fake and SPAM, Making demand for money.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 10:35:33 UTC
tipo
blackmail scam
abusatore/scammer
Not stated
Stato/Paese
South Africa
testo
“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!”
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 09:19:41 UTC
tipo
blackmail scam
abusatore/scammer
None given
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 08:53:14 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 08:43:18 UTC
tipo
blackmail scam
abusatore/scammer
No name but claimed a school related email address
Stato/Paese
United Kingdom
testo
Talked about hacking my OS. Demanded $760? or leaking everything on a remote server. Email disappears once I searched for this Bitcoin user...
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 08:38:50 UTC
tipo
ransomware
abusatore/scammer
Bloody Buggers
Stato/Paese
Australia
testo
Fake and SPAM, Making demand for money.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 08:15:12 UTC
tipo
blackmail scam
abusatore/scammer
Fraud
Stato/Paese
Ukraine
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 07:16:10 UTC
tipo
blackmail scam
abusatore/scammer
Came from my own email address..so this scammer remains anonymous
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 04:27:12 UTC
tipo
blackmail scam
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
New Zealand
testo
Claims to be a hacker, says i'm a pervert and wants money for his silence
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 03:41:07 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Received: from [103.121.10.106] (unknown [103.121.10.106])
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 03:25:26 UTC
tipo
ransomware
abusatore/scammer
Same as others
Stato/Paese
New Zealand
testo
Sent email threatening extortion payment for viewing of porn sites..
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 02:49:07 UTC
tipo
blackmail scam
abusatore/scammer
Sent from my email
Stato/Paese
United Kingdom
testo
Same as everyone else here, wants money to not send screenshots of websites and videos they claim to have of me.
fonte dei dati
bitcoinabuse
Url del sito