Cryptscam Abuse Explorer

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Wallet address
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2019 Tuesday. 15:56:25 UTC
type
blackmail scam
scammer/abuser
Unknown/spoofed
country
United States
description
Another blackmail email. Demands $686. First one I've gotten that doesn't reference some password. Indicates that filing a complaint doesn't make sense & threatens that if I share the message with someone else, the "video" will be immediately distributed.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 19:00:31 UTC
type
ransomware
scammer/abuser
88.130.52.243
country
United States
description
Another Blackmail Scammer: Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $868 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 16:50:31 UTC
type
blackmail scam
scammer/abuser
They sent me an email from my own email
country
United States
description
They sent a message that claimed they hacked my device and it said that they uploaded malicious code to my system and screenshotted all my websites (even though im on a school laptop) and claimed they will send it to my relatives, naturally i have nothing to fear, but for the safety of others i am reporting it.
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 23:46:46 UTC
type
blackmail scam
scammer/abuser
unsure
country
United States
description
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 21:49:13 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:07:47 UTC
type
blackmail scam
scammer/abuser
"programmer who cracked your email account and device"
country
Russia
description
capture email, extorеs BTC.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 22:36:57 UTC
type
blackmail scam
scammer/abuser
unknown used spoofed email
country
United States
description
I received two of the same email with different Bit coin numbers. the other number is 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP the text of the email threatened to send pictures capture from my video cam (of which I do not have) I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from (<my email address>) on moment of crack: (<assumed password>) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.Through your e-mail, I uploaded malicious code to your Operation System.I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I think $838 is a nice price for it!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:24:49 UTC
type
blackmail scam
scammer/abuser
programmer who cracked your email
country
Croatia
description
I'm a programmer who cracked your email account and device about half year ago.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:31:03 UTC
type
blackmail scam
scammer/abuser
unnamed hacker
country
Canada
description
Wants $899 in bitcoin to stop blackmailing me.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:20:33 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $814 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 02:44:11 UTC
type
ransomware
scammer/abuser
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
country
United States
description
I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 14:36:03 UTC
type
ransomware
scammer/abuser
noname
country
Singapore
description
I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 11:26:09 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
Germany
description
Same porn scam
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 10:45:11 UTC
type
blackmail scam
scammer/abuser
"programmer who cracked your email "
country
Spain
description
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 10:42:23 UTC
type
blackmail scam
scammer/abuser
Programmer who cracked the address
country
Spain
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 04:59:51 UTC
type
blackmail scam
scammer/abuser
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f bitcoin email virus
country
United States
description
claims to have penetrated my pc and dumped malware to transfer all my hd contents, contacts, websites surfed, etc, Threat is having taken a picture of me masterbating and will send to my contacts, relatives etc if not paid in bit coin and will lock my pc.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 18:56:38 UTC
type
blackmail scam
scammer/abuser
n/a
country
Norway
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 18:36:24 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
stated installed rat software - Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Demanded bit coin payment within 48 hrs or illicit photos sent to contacts
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 18:15:35 UTC
type
ransomware
scammer/abuser
rat software / trojan
country
United States
description
Using old email pw and asking for ransom in order to not send 'dirty' information to all email contacts.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 16:28:25 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
source
bitcoinabuse
Site url