Cryptscam Abuse Explorer

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Wallet address
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2019 Sunday. 05:04:28 UTC
type
other
scammer/abuser
"your account is being used"
country
Mexico
description
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 15:32:21 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Thailand
description
blackmail scam
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 23:39:39 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:39:23 UTC
type
blackmail scam
scammer/abuser
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
country
Colombia
description
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 03:32:04 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
South Korea
description
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 21:44:35 UTC
type
ransomware
scammer/abuser
79.127.127.179
country
Albania
description
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 21:42:53 UTC
type
ransomware
scammer/abuser
79.127.127.179
country
Albania
description
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 14:29:35 UTC
type
blackmail scam
scammer/abuser
VN address used but the 10.171.44.38 was origin IP address
country
United States
description
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 06:18:23 UTC
type
blackmail scam
scammer/abuser
No idea
country
Venezuela
description
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 22:28:36 UTC
type
blackmail scam
scammer/abuser
It was spoofed with my name
country
United States
description
It was stating that they installed a keylogger. A trojan.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 07:44:56 UTC
type
blackmail scam
scammer/abuser
Timote
country
Germany
description
he tries to crack email address and requests bitcoins
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 01:57:56 UTC
type
ransomware
scammer/abuser
Pimp want money from Mothers Sextapes
country
Germany
description
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 01:57:36 UTC
type
ransomware
scammer/abuser
Pimp want money from Mothers Sextapes
country
Germany
description
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 18:37:45 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 14:34:22 UTC
type
blackmail scam
scammer/abuser
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
country
Indonesia
description
classic "I hacked your device, because I sent you this message from your account."
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 11:38:35 UTC
type
blackmail scam
scammer/abuser
no idea
country
France
description
asking for BTC because has "seen me masturbating". Lol
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 23:30:29 UTC
type
blackmail scam
scammer/abuser
From my own e-mail
country
Mexico
description
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 16:56:43 UTC
type
blackmail scam
scammer/abuser
might have listed credentials from recent celga.com hack
country
Switzerland
description
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 13:10:38 UTC
type
blackmail scam
scammer/abuser
"Sextortion email"
country
Brazil
description
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 13:03:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Thailand
description
Spamming and Blackmailing
source
bitcoinabuse
Site url