Cryptscam Abuse Explorer

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Wallet address
1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2019 Wednesday. 20:15:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims of hacking webcam to record sensitive information. Full email here: https://i.imgur.com/M5Jcd35.jpg
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 19:42:08 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
claims to be a hacker with stolen personal info
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 18:14:34 UTC
type
sextortion
scammer/abuser
unknown
country
Italy
description
Hacker asking 1000 USD not to send stolen webcam videos to contacts. The ransom would have to be paid with bitcoin wallet to copy and paste (thus the hacker writes) ... too bad that all the text of the blackmail e-mail is a jpg image!
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 00:35:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Email with spoofed address demanding payment under threat of public release of webcam video.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 13:53:03 UTC
type
ransomware
scammer/abuser
Spoofed the email [email protected]
country
United States
description
Claims to have the password to all accounts and to have installed malware on the browser that collects passwords and threats extortion if payment of $1000 USD is not received in 2 days
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 09:11:35 UTC
type
sextortion
scammer/abuser
no name
country
Germany
description
1000€ for sextortion....
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 22:09:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Another loser script kiddy
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 05:56:12 UTC
type
blackmail scam
scammer/abuser
Ransom/Blackmail
country
United States
description
someone emailed me from my own email stating they will release video's to my co-workers etc.. if I don't give him $1000 in 2 days.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 07:32:02 UTC
type
blackmail scam
scammer/abuser
hacker
country
Germany
description
Dieser Hacker bittet um $ 1000 in Bitcoin, ansonsten wird er ein angebliches Video von mir veröffentlichen, das nicht existiert. Er hat mir diese E-Mail mehr als einmal geschickt, in der Hoffnung, dass ich dumm genug bin, um zu antworten.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 00:25:04 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 16:58:36 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 19:42:45 UTC
type
sextortion
scammer/abuser
Leaked email+password
country
Slovakia
description
Email sent from [email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 18:29:07 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
"Hi, this account is now infected! Change the pswd right this moment!..."
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 13:40:17 UTC
type
blackmail scam
scammer/abuser
Some dude
country
United States
description
Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 23:09:43 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who REALLY doesn't know what she's talking about
country
United States
description
190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 21:21:02 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 19:04:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 15:32:36 UTC
type
blackmail scam
scammer/abuser
yyqumlarwwqu5oxhz01rqou0fpof0/
country
United States
description
This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 09:23:50 UTC
type
ransomware
scammer/abuser
2 emails on 5 march 2019
country
United Kingdom
description
ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 09:20:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD
source
bitcoinabuse
Site url