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
08 dicembre 2018 sabato. 18:55:42 UTC
tipo
blackmail scam
abusatore/scammer
malware
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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 18:41:44 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Singapore
testo
Email spoofing and threatening to release my dark secrets. Lol
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 17:44:48 UTC
tipo
blackmail scam
abusatore/scammer
Low Life Subhuman Fecal Stain
Stato/Paese
Canada
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 17:21:43 UTC
tipo
ransomware
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
United Kingdom
testo
Saying they will send videos and have hacked my computer and email and that if I send the money they will leave me alone
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 15:24:14 UTC
tipo
blackmail scam
abusatore/scammer
From my email address
Stato/Paese
Hong Kong
testo
Want to blackmail me and ask for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 15:15:42 UTC
tipo
blackmail scam
abusatore/scammer
From my own email address
Stato/Paese
Australia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 14:49:44 UTC
tipo
blackmail scam
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
Australia
testo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 14:48:24 UTC
tipo
blackmail scam
abusatore/scammer
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Stato/Paese
Australia
testo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 14:01:09 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United Kingdom
testo
Got information on me sites been on etc contacts information
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 13:45:40 UTC
tipo
blackmail scam
abusatore/scammer
No idea, no name was attached.
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 12:56:57 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Claiming they accessed my system. Asking for $781 otherwise they spread the so-called screenshots of porn websites I never visited.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 12:23:18 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Hong Kong
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 10:45:30 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
South Africa
testo
trying to blackmail me citing personal information that they will spread on the internet if i don't pay them in BTC within 48hrs
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 10:36:38 UTC
tipo
ransomware
abusatore/scammer
honor hacker
Stato/Paese
Hong Kong
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 10:36:37 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 09:10:01 UTC
tipo
blackmail scam
abusatore/scammer
my self email address,
Stato/Paese
Singapore
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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 09:06:33 UTC
tipo
blackmail scam
abusatore/scammer
email scam
Stato/Paese
United Kingdom
testo
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. .....
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 08:40:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 07:54:15 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
New Zealand
testo
Sextortion Scam email
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 07:43:04 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito