Cryptscam Abuse Explorer

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Wallet address
1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2020 Tuesday. 11:08:43 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
script kiddy attempt to fool professional users... "This account has been hacked! Change your password right now!". First part of the "received by" SMTP headers seem static, as they give a timestamp from 2019. The seemingly live timestamps report a mailer from .vn.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 14:50:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Amateur phishing attempt "This account has been hacked! Change your password right now!"
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 11:16:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Denmark
description
Ransomware.. .
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 17:47:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Blackmail Scam by sending spam mails
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:09:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Filho de uma PUTA tentando extorquir dinheiro!
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 12:38:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
Another useless fucking retard trying to scam poor low level net ppl.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:29:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Denmark
description
fake spam and bitcoin ransom. Already sent 2 emails with my own email address then used this one, guess he forgot to switch. Hope he gets caught.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 14:19:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Generic low-end ransomware.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 08:26:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
What an amateur showing his email address. Get a proper job you cocksucker and stick whatever you have up your arse
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:57:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 08:15:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical worthless idiot scamming people....
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:30:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
Got the standard mail with the normal threats to expose my masturbation habits to my friends and family. I actually o not care and if my masturbation habits were something to be ashamed off I would not have 28 homemade movies on PornHub of me and the wife. Actually I am disappointed it is just a scammer, was hoping he could hack and release the movies my wife refuses to publish.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 23:51:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:31:48 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
ransom email
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 05:26:58 UTC
type
ransomware
scammer/abuser
spoofed my own email address
country
United States
description
Spoofed my email address to make it look as though he hacked my email account. below is the email: 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. 05:25:52 UTC
type
ransomware
scammer/abuser
dumbass
country
United States
description
fake hacker demanding $1000
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 04:55:18 UTC
type
blackmail scam
scammer/abuser
Spoffed mail
country
Thailand
description
Yet another scam mail trying to blackmail people. Sad how this world is filled with people that can not manage a normal job.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 14:48:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
Tunisia
description
We will find you and make you regret !!!! stupid asshole .Dont ever joke with an IT company
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 14:44:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Tunisia
description
I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:37:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Honduras
description
Este tipo o hacker esta queriendo estafarme pidiéndome $ 1,000 para no publicar informacion. Estafa y Chantaje.
source
bitcoinabuse
Site url