Cryptscam Abuse Explorer

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Wallet address
1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 February 2019 Wednesday. 04:38:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email BitCoin Scam Hacked Email; Sent from [email protected] 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 11:34:41 UTC
type
ransomware
scammer/abuser
No Name
country
United Kingdom
description
Email from myself with blackmail email to pay 1000usd
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 01:48:07 UTC
type
blackmail scam
scammer/abuser
he/she said it was me!!!
country
Indonesia
description
here is the email from them to my email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 23:56:36 UTC
type
ransomware
scammer/abuser
No name was provided, it showed up as if it was from myself.
country
United States
description
Said I was on a porno site and placed malware on my computer....and so on just like the other reports below. Was told to send $1000 to this bitcoin wallet address.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 12:36:48 UTC
type
blackmail scam
scammer/abuser
Malware
country
United States
description
Email from my own email account claiming to have recorded watching porn and threatening to disburse to contacts for a ransom of $1,000.00. same as other abuse reports
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 11:15:19 UTC
type
ransomware
scammer/abuser
David
country
India
description
I dont Care a Fuck for who ever you are
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 10:06:11 UTC
type
blackmail scam
scammer/abuser
Sent from my own email address.
country
Lebanon
description
The below is part of the copied text: Spam blackmail eYou may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? ...
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 09:16:09 UTC
type
ransomware
scammer/abuser
It was sent to me from my own work address.
country
Germany
description
I think this is fake to be honest, person claims to have recorded me visiting a porn site, then keylogged me with an RDP, but everything they say is incredibly vague. They only claim that I was on a porno site, not which one. They only claim to have my passwords to my visited websites, not which ones by name. Also, it's written with broken English in places.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 07:41:09 UTC
type
ransomware
scammer/abuser
Spam email
country
United States
description
Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 23:02:48 UTC
type
blackmail scam
scammer/abuser
[email protected] is the abuser's email he sent from
country
United States
description
Scammer claims to have hijacked my email and has porno cam footage ( there is none) and wants $1000 sent to his bitcoin wallet 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx His email is [email protected]
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 22:21:50 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
Denmark
description
I've seen the same on https://www.bitcoinabuse.com/reports/1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo The text is copied below and is an exact copy cropped to fit the max char lim here: " You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information." and so on..
source
bitcoinabuse
Site url