Cryptscam Abuse Explorer

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Wallet address
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
Report number
122
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 February 2019 Saturday. 08:55:57 UTC
type
blackmail scam
scammer/abuser
213.59.158.38-OOO Set - Russian Federation
country
Czech Republic
description
another stupid hacker from Russia.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 18:35:07 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Security Warning. Third party accessed to xx I'm is very good coder. I am known by my nickname kin38. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $688 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 07:16:37 UTC
type
blackmail scam
scammer/abuser
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
country
Germany
description
Received:from [78.95.247.84] Subject:Security Warning. Third party accessed to [email protected].
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 21:49:56 UTC
type
ransomware
scammer/abuser
Surge37
country
United States
description
This is wrong reporting to Fbi
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 12:05:26 UTC
type
blackmail scam
scammer/abuser
cullin15
country
United States
description
Hello! I'm is very good coder. I am known by my nickname cullin15. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $663 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 19kXyFbvetft819v4QV5g9vzrjwNqRtvgA As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 10:29:39 UTC
type
blackmail scam
scammer/abuser
dylan21
country
Netherlands
description
Claimed he hacked into my account (He forged an e-mail, with my e-mail address) Wanted 606 USD in bitcoin to this address. Don't pay he didn't really hack your email. The guy probably comes from Italy, he leaked his IP address was in de email header.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 13:19:24 UTC
type
blackmail scam
scammer/abuser
Tynan86
country
Pakistan
description
Hello! I'm is very good coder. I am known by my nickname tynan86. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $635 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 15:36:35 UTC
type
blackmail scam
scammer/abuser
nicholas01
country
United States
description
They used a program to copy my email and made it look like they hacked my email and were blackmailing me to send them money. I know it is a scam, so I did not comply, however other people may not know it is a scam and could fall victim to their plan. This bitcoin account needs to be taken down before someone is hurt.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 10:01:27 UTC
type
blackmail scam
scammer/abuser
travers37
country
Seychelles
description
Blackmailing. Threatened to release sensitive my data if I do not transfer $666 to the bitcoin account no.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 22:49:16 UTC
type
blackmail scam
scammer/abuser
hassan37
country
United States
description
same as the others - I'm is very good coder.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:06:23 UTC
type
blackmail scam
scammer/abuser
Mail sent from Portugal (5.43.24.250), Vila Nova de Gaia, 13, PT
country
Switzerland
description
..... I'm is very good coder. I am known by my nickname lee33. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. .... I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $691 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 19kXyFbvetft819v4QV5g9vzrjwNqRtvgA As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. ....
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:33:23 UTC
type
blackmail scam
scammer/abuser
valle55
country
France
description
Hello! I'm is very good coder. I am known by my nickname valle55. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! [...]
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 02:22:23 UTC
type
blackmail scam
scammer/abuser
just a scam email
country
Canada
description
I get the same email every few days just with a different wallet address.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 15:47:15 UTC
type
ransomware
scammer/abuser
burt12
country
France
description
Hello! I'm is very good coder. I am known by my nickname burt12. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself.
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 01:32:57 UTC
type
blackmail scam
scammer/abuser
eliott56
country
Thailand
description
Mail hacking scam
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 14:48:48 UTC
type
ransomware
scammer/abuser
guntar77.
country
Slovenia
description
Hello! I'm is very good coder. I am known by my nickname guntar77. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 14:33:42 UTC
type
blackmail scam
scammer/abuser
mail.digicall.co.za Mail spoofing
country
South Africa
description
The sad part is that everything in that mail is bullsht.....but there are people falling for it and actually paying bitcoin amount. Because of this it will never end. If the "Hacker" had pictures he would show it or just a sample of it. THIS IS NOTHING ELSE THEN EMAIL SPOOFING. Changing passwords wont help because the account was never hacked. They don't use your smtp server and the mail only appears to come from your account but its smoke and mirrors
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 13:06:04 UTC
type
ransomware
scammer/abuser
e-mail scam
country
Netherlands
description
Hello! I'm is very good coder. I am known by my nickname lanny26. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 10:48:03 UTC
type
blackmail scam
scammer/abuser
jaymie72
country
United States
description
Claims: -to be a great hacker -have all my contacts, passwords, etc. -have all my dirt Says they will show all my contacts my dirt unless I pay!!!! Has poor English writing skills.
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 07:21:38 UTC
type
ransomware
scammer/abuser
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
country
Bangladesh
description
its a cyber crime
source
bitcoinabuse
Site url