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. 07:18:15 UTC
тип
blackmail scam
Мошенник / обидчик
190.146.187.62
страна
Lithuania
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 07:14:38 UTC
тип
blackmail scam
Мошенник / обидчик
14.161.33.130 from Vietnam
страна
Hong Kong
описание
Scam targeted to [email protected] by Vietnam attacker.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 07:01:30 UTC
тип
ransomware
Мошенник / обидчик
Password Hacker
страна
United Kingdom
описание
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. Usual Sextortion scam but this idiot is so lazy he didn't even bother to quote the expired password to try and convince me of the hack. Come on guys you need to up your game.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 06:22:23 UTC
тип
blackmail scam
Мошенник / обидчик
through victims email
страна
Hong Kong
описание
blackmail through email
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 06:20:39 UTC
тип
ransomware
Мошенник / обидчик
was compromised. You need change password!
страна
New Zealand
описание
was compromised. You need change password! 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). I think $793 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy 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. 05:39:59 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
описание
Received email black mailing me indicating that they have hacked my account.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 04:59:02 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email
страна
Hong Kong
описание
Blackmailing me to give money in return for not releasing info and screenshots through this bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 04:34:50 UTC
тип
blackmail scam
Мошенник / обидчик
Not Stated in the email.
страна
Australia
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 So, you can change the password, yes... But my malware intercepts it every time. 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). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $773 is a very, very small amount for my silence. 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. I hope you understand your situation. - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 03:12:56 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Used my email address
страна
United States
описание
Blackmail... want us to pay to the 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 02:58:36 UTC
тип
ransomware
Мошенник / обидчик
No name
страна
Singapore
описание
Asking for a $702 bitcoins ransomware.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 02:57:36 UTC
тип
ransomware
Мошенник / обидчик
Not known
страна
Hong Kong
описание
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 02:53:23 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Taiwan
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 02:12:29 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan???
страна
Hong Kong
описание
09/08/2018 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. I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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. I think $714 is a very, very small amount for my silence. My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 02:07:44 UTC
тип
blackmail scam
Мошенник / обидчик
---
страна
Ukraine
описание
"I have pics of you masturbating", "" 48 hours to pay 740 USD in BTC". Sent to me from my hacked email
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 01:46:07 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Australia
описание
Blackmail scam (hacked into your server, images of you etc). Exactly like an episode of Black Mirror
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 01:10:09 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan
страна
Hong Kong
описание
someone sends email to you with "your" account and said your account is compromised.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 00:04:57 UTC
тип
blackmail scam
Мошенник / обидчик
Not Known
страна
United States
описание
a Blackmail, Sextortion Scam email
source
bitcoinabuse
Адрес сайта