Cryptscam Abuse Explorer

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Wallet address
1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 20:14:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email scam
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:37:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This account has been hacked! Change your password right now! 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.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 06:03:26 UTC
type
blackmail scam
scammer/abuser
Hacker
country
India
description
I got an mail from my mail id itself asking for $1000 in bitcoin (i think he is using an template message which he sends to everyone).......
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:47:09 UTC
type
ransomware
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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (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
01 February 2019 Friday. 13:40:54 UTC
type
blackmail scam
scammer/abuser
wannacry
country
Puerto Rico
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.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 10:22:23 UTC
type
blackmail scam
scammer/abuser
Received: from win2.mojwebserver.com ([213.147.116.53]:2029)
country
United Kingdom
description
Usual blackmail spammer claiming to have hacked an email alias. Tosspots
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:58:49 UTC
type
blackmail scam
scammer/abuser
[email protected]; on behalf of; [email protected]
country
Canada
description
Idiot prick, thinks people are stupid enough to fall for lame scam .. here' the gist of the asshole's scam 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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 14:26:38 UTC
type
ransomware
scammer/abuser
This account has been hacked! Change your password right now!
country
Canada
description
Email with return sender of [email protected] ....not my account Same attempt to ransomware as others: I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:01:50 UTC
type
blackmail scam
scammer/abuser
202.52.12.114 Authenticated sender: [email protected] by cubitus.hexanet.fr
country
Austria
description
Pay 1000$ in bitcoins or a video of me (what he doesn't state) will be sent to my relatives !
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 10:48:04 UTC
type
blackmail scam
scammer/abuser
mcegress-30-lw-29.correio.biz
country
United Kingdom
description
Blackmail for Bitcoin over hacking account and emailing contacts with porn if payment not sent
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 06:36:45 UTC
type
blackmail scam
scammer/abuser
zimbra
country
Romania
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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (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
30 January 2019 Wednesday. 22:14:44 UTC
type
blackmail scam
scammer/abuser
Email 186.85.188.59
country
Philippines
description
Origin:186.85.188.59 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.
source
bitcoinabuse
Site url