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
07 novembre 2018 mercoledì. 20:27:06 UTC
tipo
blackmail scam
abusatore/scammer
rat software / trojan
Stato/Paese
United States
testo
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 XXXXXXXX on moment of crack: XXXXXX Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. 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. I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 20:14:31 UTC
tipo
ransomware
abusatore/scammer
He mailed me from my email id only
Stato/Paese
India
testo
This fellow mailed me from my mail id itself how can I provide information Im very scared he says i just have 48hrs Please help
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 19:53:56 UTC
tipo
blackmail scam
abusatore/scammer
sujewuzo
Stato/Paese
India
testo
I received an email saying they known my email password and have a copy of my contacts to whom they will send videos of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 19:35:55 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Poland
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 [email protected] on moment of crack: Password Through your e-mail, I uploaded malicious code to your Operation System. I will not do this if you pay me a little amount. I think $709 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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 19:02:20 UTC
tipo
blackmail scam
abusatore/scammer
idonnow
Stato/Paese
Ukraine
testo
scam mail from my e-mail.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 19:00:08 UTC
tipo
ransomware
abusatore/scammer
It appears to be coming from my email but it’s not me
Stato/Paese
United Kingdom
testo
Claims to have hacked my email and other such accounts and is threatening to post information unless I pay them $711 in 48hrs or less.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 18:43:20 UTC
tipo
blackmail scam
abusatore/scammer
EMAIL FRAUD
Stato/Paese
Spain
testo
I RECIEVED THIS EMAIL= Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I inXXXXXXXXXXXXXXXXXXXXXXXmera 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 $766 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 18:33:35 UTC
tipo
blackmail scam
abusatore/scammer
I'm a programmer who cracked your email account and device about half year ago.
Stato/Paese
United States
testo
I received an email from "myself": Through your e-mail, I uploaded malicious code to your Operation System. 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! 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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 18:14:50 UTC
tipo
blackmail scam
abusatore/scammer
known to dogs
Stato/Paese
United States
testo
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! must be a BDSM Hacker type person probably didn't get breast fed
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 18:10:43 UTC
tipo
blackmail scam
abusatore/scammer
showed email as from myself
Stato/Paese
United States
testo
Said they had my password, and had pictures of every site I visited, and wanted money. Very impossible, but maybe could fool some computer illiterate people.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 18:01:18 UTC
tipo
blackmail scam
abusatore/scammer
programmer who cracked your email
Stato/Paese
Ukraine
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 <my email> on moment of crack: <somerandomvalue> blablabla I will not do this if you pay me a little amount. I think $788 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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
07 novembre 2018 mercoledì. 17:46:39 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Romania
testo
"I hope you will be prudent. Bye." Fake programmer and hacker!
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 17:44:57 UTC
tipo
ransomware
abusatore/scammer
They use my email address, i dont know who they are
Stato/Paese
United States
testo
Individual wants to blackmail me with threat of locking my machine up.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 17:08:35 UTC
tipo
blackmail scam
abusatore/scammer
Unknow
Stato/Paese
Spain
testo
mail claiming to have hacked my email and uploaded ray software to steal information. Claims if I don’t pay $775 to bitcoin will release compromising photos to contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 17:03:21 UTC
tipo
blackmail scam
abusatore/scammer
Random idiot
Stato/Paese
Canada
testo
Adding yet another scam onto this list. Guy is claiming to have my email password. Funny thing is, the password he has is wrong and has never been right. HA!
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 17:01:03 UTC
tipo
blackmail scam
abusatore/scammer
Some moron
Stato/Paese
United States
testo
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... 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 $762 is a nice price for it! I accept only Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 16:55:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
Claims to have hacked my e-mail and uses my (spoofed) e-mail address as the "from" address. Threatens to send compromising videos to my contacts and lock my device if I don't pay $793 within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 16:45:03 UTC
tipo
blackmail scam
abusatore/scammer
sextortion plot
Stato/Paese
United States
testo
Spoofed with my own email address as sender. Received: from tb3-182.telbeskid.pl (tb3-182.telbeskid.pl. [185.192.243.182]) by mx.google.com with ESMTP id x35-v6si765256edm.375.2018.11.07.07.27.48 for <[email protected]>;
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 16:41:30 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 37.6.0.174 which is adsl-174.37.6.0.tellas.gr in Athens, Greece, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 16:36:35 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 103.58.144.19 which is ppp-4.arrownet.com.np in Kathmandu, Nepal, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito