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