Cryptscam Abuse Explorer

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Wallet address
1D7jMbf778aqtruLwqz4HeEtNTsDvRHXt6
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2019 Friday. 06:47:45 UTC
type
ransomware
scammer/abuser
Unknown
country
Germany
description
Scam email: ---- This account is infected! Change your pswd immediately! .... I'mhacker who crackedyour email boxand all devicessome time ago. Don't attempt to get in touch with me or find me, it is hopeless, considering that I forwarded you an email using YOUR hacked account. .. I formed a dual-screen videofile. The 1st screen displays the video you were watching (you've the perfect taste, huh...), the 2nd part displays the video from your own camera. What should you do? So, I think, 1000 USD is basically a good amount of money for this very little secret. You'll do the payment by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1D7jMbf778aqtruLwqz4HeEtNTsDvRHXt6 (It is cAsE sensitive, so copy and paste it). Attention:...
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 16:14:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
1000 usd email scam
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 09:43:05 UTC
type
sextortion
scammer/abuser
Spoofed from my own.
country
United Kingdom
description
Standard “I’ve stolen your password, and filmed you. Pay me and I won’t release your videos to your contacts”
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 18:15:12 UTC
type
sextortion
scammer/abuser
spoof my own email
country
United States
description
This account is infected! Change the password immediately! You do not heard about me and you may be definitely surprised for what reason you are getting this message, right? I am ahacker who exploitedyour emailand devicessome time ago. blah blah blah... wants 1000$ in bitcoins
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 22:43:34 UTC
type
sextortion
scammer/abuser
Some annoying dickhead
country
United Kingdom
description
Claims to have hack my account. Usual drivel, demanding 1000USD
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 18:53:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Spain
description
Sexstortion
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 18:48:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Sexstortion
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 15:58:54 UTC
type
sextortion
scammer/abuser
No Name
country
United States
description
This account has been hacked! It will be good idea to change the password immediately! You probably do not know me me and you are most likely interested for what reason you are reading this particular letter, is it right? I am ahacker who exploitedyour email boxand digital devicesa few months ago. Do not attempt to get in touch with me or alternatively seek for me, in fact it's impossible, considering that I directed you a letter from YOUR own account that I've hacked. I have created malware ..........
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 11:15:32 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
Hi, your account was infected! Change the password immediately! You do not know anything about me and you obviously are certainly surprised why you are receiving this particular electronic message, proper? I'mhacker who crackedyour emailand OSsome time ago. It will be a time wasting to make an attempt to communicate with me or alternatively find me, it's hopeless, considering that I forwarded you an email from YOUR hacked account. I've build in special program to the adult vids (porno) site and guess you have spent time on this website to have some fun (you realize what I really mean).
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 08:28:59 UTC
type
sextortion
scammer/abuser
sextortion hacker
country
United States
description
This account is infected! Renew your pswd immediately! You may not know me me and you really are most likely wanting to know for what reason you are receiving this particular email, is it right? I am ahacker who openedyour email boxand digital devicesseveral months ago. Do not waste your time and try to communicate with me or look for me, it is impossible, because I directed you a letter from YOUR account that I've hacked. I have build in spyware to the adult vids (porn) website and suppose that you have visited this website to enjoy it (think you understand what I want to say). During you have been keeping an eye on videos, your browser started out to act as a RDP (Remote Control) having a keylogger that gave me access to your monitor and webcam. Then, my applicationgatheredall info.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 06:50:12 UTC
type
sextortion
scammer/abuser
allegedly my own email
country
United Kingdom
description
standard sextortion email with really bad grammar and spelling. had an unrecognised login to Netflix yesterday from Lambeth London. guess this is as a result of that. might narrow down the search for this low life.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 23:22:50 UTC
type
sextortion
scammer/abuser
My own email address
country
United States
description
Wants 1000 for keeping my dirty secret, lol! Your account was hacked! Change the password right now! You do not know anything about me and you are definitely interested why you are reading this particular electronic message, proper? I'm ahacker who crackedyour email boxand devices and gadgetsa few months ago. Never attempt to communicate with me or look for me, in fact it's not possible, considering that I sent you this message from YOUR account that I've hacked. I've started special program to the adult vids (porn) website and suppose that you have enjoyed this site to have a good time (you know what I want to say).
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 17:50:04 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
This email came in at 8:34 am this morning asking for $1000 in bitcoin with the same email scam; telling me he's going to release an alleged video. several new emails came in over the last 24 hours; most likely from the same person with multiple bitcoin accounts.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 17:35:31 UTC
type
ransomware
scammer/abuser
from mail.pasar.net (pauto.pasar.com.co [200.74.147.34])
country
South Africa
description
Claims they hacked PC
source
bitcoinabuse
Site url