Cryptscam Abuse Explorer

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Indirizzo wallet
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Numero di report
120
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 novembre 2019 venerdì. 21:42:44 UTC
tipo
blackmail scam
abusatore/scammer
adsl92-86-54-56.romtelecom.net
Stato/Paese
Jamaica
testo
The Abuser's ip address at the time of attempt was 92.86.54.56 Nov 1, 2019 somewhere in romania
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 12:12:04 UTC
tipo
blackmail scam
abusatore/scammer
x4db61f96.dyn.telefonica.de [77.182.31.150]
Stato/Paese
Hungary
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2018 domenica. 10:32:42 UTC
tipo
blackmail scam
abusatore/scammer
27.3.73.185
Stato/Paese
Sweden
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 15:44:05 UTC
tipo
ransomware
abusatore/scammer
unknown. Spoofed email address
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 18:31:18 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
United Kingdom
testo
"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 "
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2018 domenica. 10:17:41 UTC
tipo
blackmail scam
abusatore/scammer
blackmail email
Stato/Paese
Pakistan
testo
as others have reported, blackmail email ratware or ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 16:16:02 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, they spoofed my own e-mail address as the sender
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2018 sabato. 08:44:10 UTC
tipo
blackmail scam
abusatore/scammer
Email RAT software
Stato/Paese
Hong Kong
testo
Blackmail email using recipient's actual email address as sender's address to illicit fear.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2018 giovedì. 07:23:43 UTC
tipo
other
abusatore/scammer
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Stato/Paese
Romania
testo
Mail coming from 121.48.193.30 (china) /X-Mailer: Microsoft Office Outlook 11
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 23:45:06 UTC
tipo
blackmail scam
abusatore/scammer
unsure
Stato/Paese
United States
testo
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 "
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 10:24:56 UTC
tipo
blackmail scam
abusatore/scammer
used my own address for an old email
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 20:36:14 UTC
tipo
blackmail scam
abusatore/scammer
Appears to be from my own email
Stato/Paese
United States
testo
Blackmail with "rat software"
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 12:52:01 UTC
tipo
ransomware
abusatore/scammer
RAT Software
Stato/Paese
United Kingdom
testo
sexploitation
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 04:05:18 UTC
tipo
blackmail scam
abusatore/scammer
102.137.47.181
Stato/Paese
Australia
testo
as others have reported
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 15:28:24 UTC
tipo
ransomware
abusatore/scammer
rat
Stato/Paese
India
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 13:23:40 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 01:47:18 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Russia
testo
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)
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:57:57 UTC
tipo
blackmail scam
abusatore/scammer
Email spoofed as myself
Stato/Paese
Italy
testo
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}}
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 05:44:34 UTC
tipo
blackmail scam
abusatore/scammer
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Stato/Paese
United States
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 03:25:00 UTC
tipo
ransomware
abusatore/scammer
My name
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito