Cryptscam Abuse Explorer

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Wallet address
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2019 Sunday. 15:35:51 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Threats to 'expose' me if I don't send $532 within 48 hours.
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 16:51:55 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Estonia
description
Random text about getting hacked or whatever
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 16:43:10 UTC
type
blackmail scam
scammer/abuser
Account Security
country
United States
description
Tries to bribe for money and threatens to release lewd images loaded from webcam.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 18:13:59 UTC
type
blackmail scam
scammer/abuser
spoofed my own email.
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 16:26:32 UTC
type
blackmail scam
scammer/abuser
IP 14.187.92.133
country
Sweden
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 08:49:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Sweden
description
The same old; Give me money or I will tell the world about your secret :-)
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 07:34:18 UTC
type
blackmail scam
scammer/abuser
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
country
Germany
description
Received:from [72.51.111.77] Subject:[email protected] was under attack! Change your access data!
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 16:13:53 UTC
type
blackmail scam
scammer/abuser
ip83-222-50-179.ct.co.cr
country
Spain
description
HAHAHAHAHAHAHAHAHAHAHA
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 04:28:04 UTC
type
ransomware
scammer/abuser
didnt give name cus hes a pussy
country
United States
description
sent email from my email with threats and ransom of $XXX.XX to this bitcoin address
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 04:25:07 UTC
type
ransomware
scammer/abuser
Spam
country
Malaysia
description
The same person, using all sort of languages (English, Chinese, Japanese), try to deceive me to transfer money to him/her. Pathetic..
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 20:40:03 UTC
type
ransomware
scammer/abuser
Spoofing scam
country
United States
description
Same threat as others have described. An old, old password was stated. I have no cameras nor mics on my computers. I don't visit adult sites. I don't video myself for any reason. The sender spoofed my business email associated with my website. Someone here mentioned an Adobe hack. Guess I should check into that.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 14:52:33 UTC
type
ransomware
scammer/abuser
Spoofing / Malware Scam
country
United States
description
They are using my email and password stolen from the Adobe hack and sending me blackmail emails via spoofing my email address. It's not a trojan malware. For those who don't understand this, they go onto Google and do a search of the Bitcoin #, and there are other scams associated with this Bitcoin address advising you that they will clean up the trojan malware. This too is a scam that is taking advantage of individuals that are not familiar with the spoofing scam.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 10:21:25 UTC
type
blackmail scam
scammer/abuser
mail spam
country
Sweden
description
catfish for 596 dollars
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 10:13:01 UTC
type
ransomware
scammer/abuser
Mail SPAM
country
Germany
description
E-Mail was under attack! Change your access data! You'll have to pay for deleting the informations ....
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 23:16:49 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
United States
description
Give me bitcoin for xyz stupid compelling reason
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 10:37:37 UTC
type
blackmail scam
scammer/abuser
sender IP is 170.81.134.212
country
Germany
description
The usual "I hold you computer hostage" Mail until you pay mail. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 09:43:09 UTC
type
blackmail scam
scammer/abuser
Spammer spoofing "victims" email addresses
country
Sweden
description
The usual sextortion nonsense.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 07:44:03 UTC
type
blackmail scam
scammer/abuser
My own email
country
United States
description
Somehow got part of a random hash password correct (But then again you can achieve a similar effect by bashing your head on the keyboard), but fucked up the part where I somehow have a webcam. Never owned one, but I give ya a C+ for effort, ya got one part almost right. But if ya got that blackmail video, I make porn anyway so idgaf lmao
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 07:36:50 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
South Africa
description
Same old scam - wants $522 in bitcoin or will mail incriminating photos..... Get a life!
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 07:03:08 UTC
type
blackmail scam
scammer/abuser
unknonwn
country
United States
description
f you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
source
bitcoinabuse
Site url