Cryptscam Abuse Explorer

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Wallet address
1Az68RUnBRkmk6ozfaeDLWrYYVjw2v7VmX
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 00:19:31 UTC
type
blackmail scam
scammer/abuser
Alert!Email address hacked!
country
Belgium
description
As you can see from the topic of this email your device has been compromised. Read this FULL email to find out how it happened and what action to take. I sent you this email from your own email account as you can see, this means i have full access to it. I also know that one of the passwords you used was azer1234 for example. I will tell you how this happened. Some time ago you visited a bunch of adult websites, one of those adult websites was infected with a backdoor, developed by me. I have been watching you for a while now and i want you to compensate me. To do this please transfer $750 bitcoins to my bitcoin address: 1Az68RUnBRkmk6ozfaeDLWrYYVjw2v7VmX (copy/paste this, it's case sensitive). I did not target you, you visited the wrong website at the wrong time. I live in a country where it is impossible to find any job, so i do this to support my loved ones, think of this as a donation. Your time is counting! Good luck.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 20:14:30 UTC
type
blackmail scam
scammer/abuser
Hello! Email address compromised!
country
Denmark
description
Hello, As you can see from the topic of this email your device has been compromised. Read this FULL email to find out how it happened and what action to take. I sent you this email from your own email account as you can see, this means i have full access to it. I also know that one of the passwords you used was 2500 for example. I will tell you how this happened. Some time ago you visited a bunch of adult websites, one of those adult websites was infected with a backdoor, developed by me. This backdoor installed itself onto your system, giving me FULL access to all your data, accounts, contacts, etc. You can change your passwords but it will not help you, my backdoor will always grant me full access to your device. Read on and i will tell you how to close this backdoor.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 02:58:58 UTC
type
ransomware
scammer/abuser
135.82.244.162.in-addr.arpa domain name pointer serv2.wearewhoweare.tk
country
United States
description
As you can see from the topic of this email your device has been compromised. Read this FULL email... from your own email account as you can see, this means i have full access to it. I also know that one of the passwords you used ... I will tell you how this happened. Some time ago you visited zzzzzzzzzz websites, infected with a backdoor... This backdoor installed itself onto your system, giving me FULL access to all your data, accounts, contacts, etc. You can change your passwords but it will not help you ... full access to your device. Option 2: I have been watching you for a while now and i want you to compensate me. To do this please transfer $450 bitcoins to my bitcoin address: 1Az68RUnBRkmk6ozfaeDLWrYYVjw2v7VmX (copy/paste this, it's case sensitive)
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 10:26:41 UTC
type
blackmail scam
scammer/abuser
Alert! Email address compromised!
country
Philippines
description
I sent you this email from your own email account as you can see, this means i have full access to it. I also know that one of the passwords you used was Chuckie123 for example. I will tell you how this happened. Some time ago you visited a bunch of adult websites, one of those adult websites was infected with a backdoor, developed by me. This backdoor installed itself onto your system, giving me FULL access to all your data, accounts, contacts, etc. You can change your passwords but it will not help you, my backdoor will always grant me full access to your device. Read on and i will tell you how to close this backdoor.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:57:47 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Germany
description
As you can see from the subject your e-mail account was compromised. You can also see i have sent you this e-mail from your own e-mail account. Some time ago you visited various adult web sites. On one of those web sites i installed a backdoor and your system was infected by it. It doesn't matter how many times you alter your online passwords, i will constantly have access to your device using my backdoor. Every once in awhile i also activated your cam and taped some pleasant video clips of you whilst you "pleased your self" enjoying mature contents. If you do not know how to utilize BITCOINS, browse google, it is a piece of cake and you can purchase them on loads of sites utilizing your debit or credit card.
source
bitcoinabuse
Site url