Cryptscam Abuse Explorer

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Wallet address
1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 20:15:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email scam
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:17:44 UTC
type
blackmail scam
scammer/abuser
email crack spoof
country
United States
description
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. 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
04 February 2019 Monday. 17:12:19 UTC
type
blackmail scam
scammer/abuser
Email Source 168.90.88.18 Brazil
country
Philippines
description
####### Email Source 168.90.88.18 Brazil ####### 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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 02:06:02 UTC
type
ransomware
scammer/abuser
don't know
country
United States
description
Claims to have access to webcam, will release private pics and videos unless paid $1000.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 22:52:55 UTC
type
ransomware
scammer/abuser
kochniss.com (mail.int-ent.de [178.63.78.69])
country
United States
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 19:52:11 UTC
type
ransomware
scammer/abuser
Spoofed to show as coming from my account
country
United States
description
Claims to have hacked an account and will send private photos if not paid $1000.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:02:54 UTC
type
ransomware
scammer/abuser
spoofed originator same as target owner
country
United States
description
Message-ID <ze408g5bgidocrrk9bna7xnwy.wyqgzferto.92664636495626.ngq3oknryd.yiatzu7m@mail606.tlb65.i-titan.net>
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 17:57:26 UTC
type
blackmail scam
scammer/abuser
Orginator same as sender
country
United States
description
I setup a malware ... You’ll make the payment... You have 48 hour
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 14:19:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? 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: 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 14:01:23 UTC
type
ransomware
scammer/abuser
Own address - spoofed
country
Romania
description
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? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? 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: 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 07:24:48 UTC
type
blackmail scam
scammer/abuser
I’m a hacker who cracked your email and devices a few months ago.
country
United Kingdom
description
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
31 January 2019 Thursday. 22:25:30 UTC
type
blackmail scam
scammer/abuser
My own Spoofed email
country
United States
description
Porn blackmail bitcoin payment
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:40:23 UTC
type
blackmail scam
scammer/abuser
a hacker no name
country
Netherlands
description
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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:30:15 UTC
type
blackmail scam
scammer/abuser
Anonym
country
Switzerland
description
I’m a hacker who cracked your email and devices a few months ago. 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. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? 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: 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:08:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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). 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