Cryptscam Abuse Explorer

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Адрес кошелька
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Номера отчетов
158
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 декабря 2018 Суббота. 18:55:42 UTC
тип
blackmail scam
Мошенник / обидчик
malware
страна
South Korea
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 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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 18:41:44 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
Singapore
описание
Email spoofing and threatening to release my dark secrets. Lol
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 17:44:48 UTC
тип
blackmail scam
Мошенник / обидчик
Low Life Subhuman Fecal Stain
страна
Canada
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 17:21:43 UTC
тип
ransomware
Мошенник / обидчик
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
страна
United Kingdom
описание
Saying they will send videos and have hacked my computer and email and that if I send the money they will leave me alone
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 15:24:14 UTC
тип
blackmail scam
Мошенник / обидчик
From my email address
страна
Hong Kong
описание
Want to blackmail me and ask for bitcoin
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 15:15:42 UTC
тип
blackmail scam
Мошенник / обидчик
From my own email address
страна
Australia
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 14:49:44 UTC
тип
blackmail scam
Мошенник / обидчик
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
страна
Australia
описание
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 14:48:24 UTC
тип
blackmail scam
Мошенник / обидчик
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
страна
Australia
описание
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 14:01:09 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
United Kingdom
описание
Got information on me sites been on etc contacts information
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 13:45:40 UTC
тип
blackmail scam
Мошенник / обидчик
No idea, no name was attached.
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 12:56:57 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Canada
описание
Claiming they accessed my system. Asking for $781 otherwise they spread the so-called screenshots of porn websites I never visited.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 12:23:18 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Hong Kong
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 10:45:30 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
South Africa
описание
trying to blackmail me citing personal information that they will spread on the internet if i don't pay them in BTC within 48hrs
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 10:36:38 UTC
тип
ransomware
Мошенник / обидчик
honor hacker
страна
Hong Kong
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 10:36:37 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 09:10:01 UTC
тип
blackmail scam
Мошенник / обидчик
my self email address,
страна
Singapore
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 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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 09:06:33 UTC
тип
blackmail scam
Мошенник / обидчик
email scam
страна
United Kingdom
описание
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. .....
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 08:40:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Taiwan
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 07:54:15 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
New Zealand
описание
Sextortion Scam email
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 07:43:04 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта