Cryptscam Abuse Explorer

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Wallet address
1Djz2oeev5fC68fG15ikE8sngjGrJ3GF2T
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2019 Saturday. 14:27:44 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 88.87.84.17 - ISP provider: JSC (Russian Federation)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 12:57:59 UTC
type
ransomware
scammer/abuser
Spoofed adress
country
Canada
description
Email looks like it was sent from my own email address. Content is a .jpg file with text that is slightly pixelated. Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got several emails like that.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 17:28:11 UTC
type
blackmail scam
scammer/abuser
Just a JPG blackmail & ransom note
country
United States
description
Email header analysis indicates probable originating IP is 186.125.171.245 , originating host name host245.186-125-171.telecom.net.ar
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 17:11:24 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. this email was just a cut/paste picture of the generic emails being sent out around the world. same scam!
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 16:26:13 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Mexico
description
Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 09:04:07 UTC
type
ransomware
scammer/abuser
Email with notice they hacked all accounts.
country
Netherlands
description
Email sent using my own email address, telling my account is infected and I need to pay $1000
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 05:31:20 UTC
type
ransomware
scammer/abuser
inconnu
country
France
description
spam mail, this account is infected ....
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 18:51:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
Received an email from my own email address with a jpg of a message attached. Person says he has hacked my email and also planted malware on my pc. Recorded with my laptop cam, me watching porn and also all my passwords. Will be sending video to all contacts within 48 hours if I dont pay $1000 worth of bitcoins to to the mentioned account.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 16:59:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 09:50:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Angola
description
Email scam claiming that they hacked my PC and threatening to upload video's pictures ext.
source
bitcoinabuse
Site url