Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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