Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CkZ5kWEwjwHssubCPBunaYxFkcttH7beR
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2019 Thursday. 23:52:44 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Singapore
description
Received an email from an unknown sender using my own domain email address demanding to send USD1k to this bitcoin wallet address because the hacker holds my personal details.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 05:47:51 UTC
type
blackmail scam
scammer/abuser
Hack Blackmail
country
United States
description
Below is the Header of the email. They spoofed my email. Received: from srv-01.eridan.cc ([193.104.27.11]) by MyServer (12.1.1 build 4 x64) with ESMTP id 201901292233184138 for <MyEmail>; Tue, 29 Jan 2019 22:33:18 -0500 Received: from [187.87.192.58] (account [email protected] HELO [187-87-194-241.pdntelecom.com.br]) by srv-01.eridan.cc (CommuniGate Pro SMTP 6.1.17) with ESMTPA id 202101254 for MYEMAIL Wed, 09 Jan 2019 08:03:52 +0300 Date: Wed, 9 Jan 2019 06:03:51 +0100 X-header: 18 Abuse-Reports-To: <[email protected]> Subject: This account has been hacked! Change your password right now! X-Complaints-To: [email protected] To: MYEMAIL X-Sender: [email protected] X-aid: 4492404000 Message-ID: <[email protected]> List-Subscribe: <http://www.imns.rlink.ru/lists/?p=subscribe> List-Unsubscribe: <http://www.imns.rlink.ru/ijeyurhri.php?v=pqopd1ti4vlx7pa225gsirfty5iy2th6kr5zc3g>
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 16:20:13 UTC
type
blackmail scam
scammer/abuser
onsize.com.br ([177.153.20.155]:50932)
country
United States
description
Same as other reports: blackmail scam
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 17:17:35 UTC
type
blackmail scam
scammer/abuser
153.153.62.100
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. ... 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: 1CkZ5kWEwjwHssubCPBunaYxFkcttH7beR (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:11:42 UTC
type
blackmail scam
scammer/abuser
spoofed receivers email
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right?
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 12:46:50 UTC
type
blackmail scam
scammer/abuser
An idiot from IP 177.86.156.76 (Brazil)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 11:12:44 UTC
type
ransomware
scammer/abuser
from [103.48.16.80] (port=49428 helo=mail.ruet.ac.bd)
country
United States
description
Hahaha! Not one sentence in the email is true!! from [103.48.16.80] (port=49428 helo=mail.ruet.ac.bd)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 09:09:11 UTC
type
other
scammer/abuser
Stupid Hacker :D
country
Turkey
description
Nice Try. But I Watched The Black Mirror. Unfortunately Dude. :D
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 08:34:49 UTC
type
blackmail scam
scammer/abuser
spoofed emailing
country
Ukraine
description
spoofed emailing
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 05:49:01 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Japan
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