Cryptscam Abuse Explorer

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Wallet address
1AgexGi34oNAHXS9vs8ZrtKw5ULkV1LoWg
Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2019 Monday. 15:50:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This is from one of the sextortion emails making the rounds that one of our staff members received.
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 08:10:41 UTC
type
blackmail scam
scammer/abuser
1234
country
United Kingdom
description
Received: from HK2APC01HT190.eop-APC01.prod.protection.outlook.com (2603:10a6:600:5d::20) by LNXP265MB1354.GBRP265.PROD.OUTLOOK.COM with HTTPS via LNXP265CA0056.GBRP265.PROD.OUTLOOK.COM; Wed, 16 Jan 2019 15:05:18 +0000 Received: from HK2APC01FT045.eop-APC01.prod.protection.outlook.com (10.152.248.59) by HK2APC01HT190.eop-APC01.prod.protection.outlook.com (10.152.249.134) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.1471.13; Wed, 16 Jan 2019 15:05:16 +0000 Authentication-Results: spf=pass (sender IP is 177.11.118.231)
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 16:41:01 UTC
type
blackmail scam
scammer/abuser
You may not know me ( no name on msg and made it look as if sent by my email address
country
United Kingdom
description
They emailed me saying that they have hacked my hotmail account and have video of me watching porn via my webcam which I don't have so clever them. They're threatening to send video to contacts unless I send bitcoin payme to that bitcoin wallet
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 15:42:24 UTC
type
ransomware
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 11:05:37 UTC
type
ransomware
scammer/abuser
No name
country
United Kingdom
description
Sexual ransomed threat
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 10:13:04 UTC
type
blackmail scam
scammer/abuser
nadia doratiotto <[email protected]>
country
United Kingdom
description
Sexual ransom
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 09:55:31 UTC
type
ransomware
scammer/abuser
"Salvatore Duret" <[email protected]>
country
United Kingdom
description
Sexual ransom
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 06:44:56 UTC
type
ransomware
scammer/abuser
Unknown
country
Mexico
description
Sexual ransom.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 06:44:44 UTC
type
ransomware
scammer/abuser
Unknown
country
Mexico
description
Sexual ransom.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 23:50:48 UTC
type
blackmail scam
scammer/abuser
sexual ransomware
country
Poland
description
Whаt did I do? I сreatеd а dоublе-screеn video. 1st pаrt shows thе vidеo yоu were wаtсhing (yоu'vе gоt а goоd taste hаha . . .), and 2nd pаrt shоws the recоrding of уоur wеb cаm. Dо not trу tо find аnd dеstrоy my virus! (All уоur dаta is аlready uplоaded tо a remotе sеrver) – Do not try tо contаct with mе – Vаrious security servicеs will not hеlp yоu; formаtting a disk or destroying а deviсе will nоt hеlp еithеr, sincе уour dаta is аlrеadу on a rеmоtе server. I guаrantee уou thаt I will nоt disturb yоu agаin after payment, as you are nоt my single victim. This is а hacker соde оf honоr. Dоn’t be mаd аt me, еvеrуonе hаs thеir own work. eхаctlу what shоuld уou do? Well, in my оpinion, $495 (USD) is а fair price for our littlе sесret. You'll mаkе thе pаymеnt by Bitcoin (if уоu dо not knоw this, seаrсh "how to buу bitсоin" in Google). My Bitсoin wallet Addrеss: 1AgexGi34oNAHXS9vs8ZrtKw5ULkV1LoWg
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 23:48:10 UTC
type
blackmail scam
scammer/abuser
sexual scareware
country
Poland
description
Lеt's put it аll togethеr- we havе video with уou masturbаting; соntacts with yоur friеnds, сollеguеs аnd rеlatives; record that yоu watched оn thе dеviсe. If уоu want to аvоid the shamе just send us 650 unitеd stаtes dоllars with bitсоin. Usе this wallеt address - 1AgexGi34oNAHXS9vs8ZrtKw5ULkV1LoWg
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:57:16 UTC
type
ransomware
scammer/abuser
mesa
country
United States
description
fake porn blackmail
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:36:42 UTC
type
ransomware
scammer/abuser
choormunk
country
United Kingdom
description
fake porn blackmail
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 20:46:17 UTC
type
blackmail scam
scammer/abuser
toovslol
country
United Kingdom
description
Dear Notts Women Runners Yоu may not knоw mе аnd yоu are probablу wоndering whу yоu arе getting this е mail, right? I'm a hаcker who сrасkеd уour devices a fеw months agо. I sent yоu аn email from YOUR hackеd ассount. I sеtup a mаlwаrе оn the аdult vids (porno) wеb-site and guess whаt, уou visitеd this sitе tо hаvе fun (уou knоw what I mеаn). While yоu were wаtсhing vidеos, your intеrnet browser stаrtеd оut funсtioning as а RDP (Remote Contrоl) having а kеуlоgger which gave me aссessibilitу tо yоur sсrеen and wеb cаm. аfter that, my sоftwаre program оbtаined аll of уour соntаcts and files. Yоu enterеd a pаsswords on the wеbsitеs yоu visited, and I interceptеd it. Of cоurse уоu cаn will change it, оr аlreаdy changed it. But it doesn't mаttеr, my malwаre updаted it еvеrу time.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 19:41:04 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:46:42 UTC
type
blackmail scam
scammer/abuser
[email protected]; IP 113.176.64.158
country
United States
description
Second one today from this scum.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 16:35:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
You maу nоt know me аnd уou arе probably wоndеring whу you аrе getting this е mail, right? I'm a hackеr who crackеd your deviсes a few mоnths аgo. Well, in mу opiniоn, $695 (USD) is a fair pricе for our littlе secret. You'll make the pаymеnt by Bitсоin (if уou do not knоw this, sеаrch "how to buу bitсоin" in Google). Mу Bitсоin wаllеt Address: 1AgexGi34oNAHXS9vs8ZrtKw5ULkV1LoWg
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 14:21:38 UTC
type
ransomware
scammer/abuser
Dark NigR
country
United States
description
Dark Niglet sent a ransom email.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 13:39:33 UTC
type
blackmail scam
scammer/abuser
pulclusk
country
United Kingdom
description
Claims to have videos of sites I have supposedly visited (but haven’t) and passwords. Though previous password claims have been over 10 years no longer in use,or never used.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 13:07:02 UTC
type
ransomware
scammer/abuser
Raj Pabla <[email protected]>
country
Canada
description
scam, asking me to send them money via bitcoin
source
bitcoinabuse
Site url