Cryptscam Abuse Explorer

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Wallet address
1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2019 Monday. 19:13:18 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Hungary
description
My first ransom e-mail. Great.
source
bitcoinabuse
Site url
date
14 October 2019 Monday. 21:59:11 UTC
type
blackmail scam
scammer/abuser
Security Alert. Your accounts was compromised.
country
United States
description
As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now.I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use.transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is:1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW.I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter.Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
14 October 2019 Monday. 21:35:25 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual scam. Claims to have video and wants $728 to keep it off the internet.
source
bitcoinabuse
Site url
date
13 October 2019 Sunday. 17:33:47 UTC
type
ransomware
scammer/abuser
Extortion attempt; spoofed my email address
country
United States
description
[My comments: Loser. No camera on my devices, fool. People look at porn. So what? Big deal. I don't pay blackmail... It's sad that still, after all the Nigerian scam letters; lottery B.S., etc. there are still people that fall for this crap. Wake up morons. Young people, keep an eye on your elderly parents. especially if they are on a computer or device and are not well-versed in these disgusting false threats.] Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. Blablablabla
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 20:25:40 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
If you want to prevent this, transfer the amount of $750 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 15:15:10 UTC
type
sextortion
scammer/abuser
Forged email headers
country
United States
description
Typical extortion email.
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 13:33:24 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
4th of 11. They're all the same bitcoin address, but the text of each e-mail is different - this idiot changes the message, but then sends it out to the same list!
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 13:31:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
3rd of 11 today
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 13:30:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
2nd of 11 today
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 13:29:10 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam claiming to have video - but we're a business, and our computers do not have cameras. I get about two of these in a typical day, but this morning I have 11!
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 08:15:55 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
prom ransom email once again
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 05:49:19 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Emails X 4 using spoofed address
country
Australia
description
Same old crap scam wanting bitcoin to delete pornsite file. Received: from bzq-164-168-31-121.red.bezeqint.net ([31.168.164.121] helo=bzq-164-168-31-111.red.bezeqint.net) Fri, 11 Oct 2019 17:01:03 -0500 Subject: Frauders known your old passwords. Access data must be changed. Date: 12 Oct 2019 02:53:58 +0200
source
bitcoinabuse
Site url