Cryptscam Abuse Explorer

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Wallet address
1B4cy9wtQmNBKKJA1QbYi1ttgiKQJWJY5m
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2019 Monday. 20:18:09 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $1000 in bitcoin fees as ransom for not releasing an alleged video to my contact list. same generic email as always.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 20:13:33 UTC
type
sextortion
scammer/abuser
Unknown - Email Scam
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 09:20:56 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
This account is now hacked! Change your pswd this time! You may not know me me and you really are most probably wondering why you are reading this particular message, proper? I am ahacker who burstyour email boxand devices and gadgetstwo months ago. Do not make an attempt to get in touch with me or alternatively seek for me, it is not possible, because I forwarded you an email using YOUR account that I've hacked. I've created virus to the adult vids (porno) website and guess that you watched this website to have some fun (think you understand what I mean). During the time you were watching content, your internet browser started out functioning like a RDP (Remote Control) having a keylogger that provided me ability to access your monitor and webcam. Next step, my softwareobtainedall information. You wrote passwords on the web services you visited, and I sniffed them. etc.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 00:45:20 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
This account has been hacked! It will be good idea to change the password right this moment! You may not know me me and you are most likely wondering for what reason you are reading this email, is it right? I am ahacker who crackedyour emailand all devicessome time ago. Never attempt to contact me or alternatively seek for me, it is impossible, because I forwarded you an email from YOUR hacked account. I started malware to the adult vids (porno) site and suppose that you watched this website to enjoy it (think you understand what I want to say). When you have been paying attention to movies, your browser began operating as a RDP (Remote Control) with a keylogger that gave me access to your display and network camera. Next step, my softwareaquiredall data.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 13:04:55 UTC
type
blackmail scam
scammer/abuser
by myself
country
Brazil
description
You may not heard about me and you may be definitely wanting to know why you are getting this particular message, proper? It will be a time wasting to make an attempt to get in touch with me or try to find me, it is definitely not possible, because I forwarded you this message using YOUR hacked account. When you were paying attention to vids, your internet browser started out to act as a RDP (Remote Control) with a keylogger which granted me the ability to access your display and web camera. You have put passwords on the web-sites you visited, I already caught all of them. Of course, you could possibly change them, or perhaps already modified them. However it does not matter, my malware renews it every 5 minutes. What did I do? I made a reserve copy of every your system. Of all files and personal contacts. I created a dual-screen video recording. The 1 section demonstrates the video you were observing, the 2nd screen shows the video from your own web camera.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 12:52:22 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Netherlands
description
Standard blackmail scam, english language
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 02:06:52 UTC
type
blackmail scam
scammer/abuser
Some dumb-ass kid living in his mum's garage.
country
Australia
description
Hi, your account was infected! Modify your password immediately! You do not know anything about me and you are definitely surprised why you're reading this particular e-mail, right? I'mhacker who exploitedyour email boxand OSnot so long ago. I set up malware soft to the adult videos (porn) website and guess that you have visited this website to have fun (you realize what I really mean). You put passcodes on the sites you visited, and I already caught all of them. Surely, you could possibly modify them, or have already modified them. However it does not matter, my spyware updates information every 5 minutes. What did I do? I made a backup of your device. Of all files and contacts. What must you do? Well, in my opinion, 1000 USD will be a realistic amount of money for this little secret. You'll make the payment by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1B4cy9wtQmNBKKJA1QbYi1ttgiKQJWJY5m
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 23:24:12 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
They made it appear to come from my work email to my work email Your account was recently infected! Renew your password right this moment! You might not know anything about me and you really are most probably wondering why you're getting this message, is it right?Good, I believe, 1000 USD will be a realistic price for our small secret. You'll make your payment by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address:1B4cy9wtQmNBKKJA1QbYi1ttgiKQJWJY5m
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 21:59:01 UTC
type
blackmail scam
scammer/abuser
came from my email address
country
United States
description
Blackmail about webcam footage of porn viewing sent to whole family if ransom is not paid to the above bitcoin address.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 21:07:09 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
Hungary
description
This account is infected! Renew the password immediately! You do not heard about me and you really are most likely wanting to know why you're reading this message, right? I am ahacker who crackedyour email boxand OSnot so long ago. It will be a time wasting to make an attempt to communicate with me or find me, it is definitely not possible, considering that I forwarded you a letter from YOUR account that I've hacked. I developed special program to the adult vids (porno) site and suppose you visited this website to enjoy it (you understand what I mean). Whilst you were taking a look at these "great" vids, your browser began functioning like a RDP (Remote Control) having a keylogger which granted me access to your monitor and camera. So, I think, 1000 USD will be a good amount of money for our very little riddle. You will do the deposit by bitcoins My bitcoin wallet address: 1B4cy9wtQmNBKKJA1QbYi1ttgiKQJWJY5m
source
bitcoinabuse
Site url