Cryptscam Abuse Explorer

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Wallet address
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2020 Tuesday. 12:38:02 UTC
type
blackmail scam
scammer/abuser
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
country
United States
description
Basic email hack spoof
source
bitcoinabuse
Site url
date
02 October 2019 Wednesday. 08:52:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Usual hacked your computer, recording you fapping rubbish.
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 04:09:48 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Will give porn you watched to friends/family, changed passwords
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 12:49:00 UTC
type
blackmail scam
scammer/abuser
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
country
United Kingdom
description
Spoofed email
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 00:32:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 07:32:05 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed email address)
country
Germany
description
Blackmailing. Pretends to have hacked the PC, to have embarrassing video material (illegal use of webcam) and passwords (keylogger).
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 16:32:43 UTC
type
blackmail scam
scammer/abuser
faked my own email, header has [email protected]
country
United States
description
Same description as all the others. "I have hacked your email and computer, provide $1000 in bitcoin, not too small to ask for or I expose your webcam recordings and private data I backed up". Sent as a pic, not text in the e-mail body.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 14:17:21 UTC
type
blackmail scam
scammer/abuser
spoofed my email account
country
United States
description
Similar threatening message as other reports.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 17:08:20 UTC
type
ransomware
scammer/abuser
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
country
Portugal
description
1000 USD in exchange of not posting sex videos of me.... please... do it
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 13:26:35 UTC
type
ransomware
scammer/abuser
spoofed my email account
country
Trinidad and Tobago
description
Claimed to be hacked my systems, stating that have videos from my web cam that actually always is block with a tape, hahaha, asking for 1000 USD.
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 07:09:07 UTC
type
ransomware
scammer/abuser
no way
country
Germany
description
You're such an asshole. Another message from you and I will go to the police.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 08:26:26 UTC
type
sextortion
scammer/abuser
forged email
country
Germany
description
Your account was infected! Change password right away! wants 1000 USD
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 07:28:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The email read "Your account is now infected! Modify the pswd immediately! You may not heard (sic) about me and you are certainly wanting to know why you are receiving this email, i it right? I'mhacker who burst your email boxand devicestwo (sic ... all typos as sent in the email) months ago. ... (it continues similarly to ll the others) ... My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx ( etc ... )" The email was pasted in as an image and not typed in.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 11:23:43 UTC
type
sextortion
scammer/abuser
from my account
country
United Kingdom
description
Ditto to all the other complaints. Word for word the same message about having 48hrs to pay 1000$ to this bitcoin account otherwise they'd release videos of me supposedly watching porn - I don't have a webcam, so I'd like to see them try.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:51:11 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Hello BitcoinAbuse reporter! I bet you are tired of getting these fucking lame spam emails attempting to extort money by a pathetic liar. The good news is, I have tracked one of these cunts down and beat him to death with a bag of rubber squeaky toys. Not only was it fun, it took several hours. You are welcome.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 17:33:30 UTC
type
blackmail scam
scammer/abuser
X-Env-Sender: [email protected]
country
United Kingdom
description
X-Env-Sender: [email protected]
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 14:51:06 UTC
type
ransomware
scammer/abuser
my own address
country
Hungary
description
clamed to hack my account and wanted 1000 USD
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 09:05:17 UTC
type
blackmail scam
scammer/abuser
168.90.72.58 VELONET, Argentina
country
United Kingdom
description
Scammer claims to have hacked my email and PC and is threatening sextortion by sending video of me at my PC from my webcam (which I don't have!) supposedly watching pornography. I have traced the IP address back to VELONET, Argentina - which I notice is listed in another abuse report: WHOIS Source: LACNIC IP Address: 168.90.72.58 Country: arArgentina Network Name: AR-VELO4-LACNIC Owner Name: VELONET CIDR: 168.90.72.0/22 From IP: 168.90.72.0 To IP: 168.90.75.255 Allocated: Yes Contact Name: Marcelo De Ambrosio Address: 20 770, , , 6360 - General Pico - LP Email: *******@VELONET.COM.AR Abuse Email: Phone: +54 2302 436605 [6024]
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 22:35:14 UTC
type
sextortion
scammer/abuser
from my email address
country
United States
description
Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 48 hours in order to make the payment
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 17:31:55 UTC
type
ransomware
scammer/abuser
using my email account
country
Portugal
description
Received an e-mail that started: Hi, this account is infected!
source
bitcoinabuse
Site url