Cryptscam Abuse Explorer

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Wallet address
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
Report number
81
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 11:37:12 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 24 Dec 2018 14:18:57 +0200 helo=adsl-dyn33.78-99-106.t-com.sk
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 12:26:37 UTC
type
blackmail scam
scammer/abuser
79.86.93.48
country
Hong Kong
description
Received: from 48.93.86.79.rev.sfr.net ([79.86.93.48]) by inbound005.roc2.bluetie.com with inbound001 id
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 15:58:58 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Chinese language threat: translated excerpt - "After that, I thought of an idea. I made a screenshot of your favorite adult website (you know what I mean, are you?). After that, I took photos of you and your entertainment while browsing this website (I used your device's camera). The result is great! Do not hesitate! I am convinced that you do not want to show these photos to your relatives, friends or colleagues. I think the $390 is a small amount for my silence. In addition, I spent a lot of time on you!" ::yawn::
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 15:55:25 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Chinese language threat if I don't send $327 within 50 hours.
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 20:00:33 UTC
type
blackmail scam
scammer/abuser
IP 178.215.196.186
country
Sweden
description
我问候你！ 我有个坏消息。 28/09/2018 - 在这一天，我攻击了您的操作系统并完全访问了您的帐户 。 那天您的帐户密码是：
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 07:26:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Wants money for a video of me supposedly watching a video from a porn sight.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 02:27:52 UTC
type
blackmail scam
scammer/abuser
N/A
country
United Kingdom
description
"I accessed your webcam while you were on porn sites. Pay me to not share the images." (paraphrased) Was in Chinese text, not sure if Cantonese or Mandarin.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 09:34:32 UTC
type
ransomware
scammer/abuser
[91.203.172.171]
country
Austria
description
I'm tired of this shit. This time these jerks didn't even bother to translate the message. I don't speak or can read chinese....
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 14:11:32 UTC
type
blackmail scam
scammer/abuser
被黑了！ 立即更改密码ï¼
country
United States
description
Wants money.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 07:12:11 UTC
type
blackmail scam
scammer/abuser
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
country
Germany
description
Received:from 122-151-dynamic.b2b-telecom.ru (122-151-dynamic.b2b-telecom.ru [193.242.151.122] Subject:[email protected] 被黑了！ 立即更改密码！
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 07:10:49 UTC
type
ransomware
scammer/abuser
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
country
Germany
description
Received:from [41.80.73.22] Subject:[email protected] 被黑了！ 立即更改密码！
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 16:47:30 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Send an email using my email address, telling me my account has been hacked, asking me 315 dollars in order not do send porn website list and other to all my contacts
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 16:20:24 UTC
type
blackmail scam
scammer/abuser
Chinese email
country
United States
description
Chinese language porn extortion email ... 我深信您不想向您的亲戚，朋友或同事展示这些照片。 我认为312美元对于我的沉默是少量的。 此外，我花了很多时间在你身上！
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 21:12:16 UTC
type
blackmail scam
scammer/abuser
ip-185-103-20-250.ns1.gigabitpro.net (unknown [185.103.20.250])
country
Poland
description
same ol' blackmail tomfoolery with a spoofed email header, this time in chinese
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 12:34:17 UTC
type
blackmail scam
scammer/abuser
Spam
country
Malaysia
description
This bastard try to fool people by claiming he/she hacked your email
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 07:40:19 UTC
type
blackmail scam
scammer/abuser
from: email scammer
country
Philippines
description
我问候你！ 我有个坏消息。 28/09/2018 - 在这一天，我攻击了您的操作系统并完全访问了您的帐户 [email protected]。 那天您的帐户密码是： huckie123 就是这样。 在您当天连接的路由器的软件中，存在一个漏洞。 我首先攻击了这个路由器并将恶意代码放在上面。 当您通过Internet输入时，我的木马安装在您设备的操作系统上。 之后，我完成了你的磁盘转储（我有你所有的地址簿，查看网站的历史记录，所有文件，电话号码和所有联系人的地址）。 一个月前，我想锁定你的设备并要求少量资金解锁。 但我查看了您经常访问的网站。 你最喜欢的资源令我震惊。 我说的是成人网站。 我想说 - 你是个大变态者。你有一个令人眼花缭乱的幻想！ 在那之后，我想到了一个想法。 我制作了你喜欢的成人网站的截图（你知道我的意思，是吗？）。 之后，我在浏览本网站时拍摄了你和你的娱乐照片（我使用了你设备的相机）。 结果很棒！ 不要犹豫！ 我深信您不想向您的亲戚，朋友或同事展示这些照片。 我认为393美元对于我的沉默是少量的。 此外，我花了很多时间在你身上！ 我在比特币接受钱。 我的BTC钱包： 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR 您不知道如何补充比特币钱包？ 在任何搜索引擎中写“如何补充btc钱包”。 这很简单。 对于付款，你有两天多一点（恰好50小时）。 别担心，计时器将在您打开此信件时开始。是的，是的..它已经开始了！ 付款后，我的病毒和你的妥协自动毁灭。 如果我没有收到您指定的金额，您的设备将被屏蔽，您的所有联系人都会收到您娱乐的照片。 要谨慎！ - 不要试图找到并摧毁我的病毒！ （您的所有数据都已上传到远程服务器） - 不要试图联系我（这是不可能的，我通过您的帐户向您发送了此电子邮件） - 各种安全服务对您没有帮助;格式化磁盘或销毁设备也无济于事，因为您的数据已经在远程服务器上。 附：我保证，付款后我不会打扰你，因为你不是我唯一的客户。 这是一个黑客的荣誉准则。 从现在开始，我建议你使用好的防病毒软件并定期更新（每天几次）！ 不要生我的气，每个人都有自己的工作。 再见。
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 19:00:46 UTC
type
blackmail scam
scammer/abuser
An industrious 'hacker'
country
United States
description
Attempted blackmail for data/media that does not exist based on old password dump information.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 14:53:39 UTC
type
blackmail scam
scammer/abuser
Oriental language hacker
country
United States
description
Got two copies of the same email from some form of oriental language. The pattern is similar to the other hackers other than that. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. No idea whether it’s related but it seems to happen in a 1-2 day burst after I use Firefox.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 14:32:57 UTC
type
blackmail scam
scammer/abuser
mail spoofing
country
Argentina
description
Email received from my own email address (Mail spoofing). It request money in bitcoins: BTC: 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 23:32:49 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Trying to extort money through blackmail
source
bitcoinabuse
Site url