Cryptscam Abuse Explorer

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Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Report number
186
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2019 Wednesday. 23:41:42 UTC
type
blackmail scam
scammer/abuser
nasty videos
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 11:07:33 UTC
type
blackmail scam
scammer/abuser
client-ip= 190.55.45.205; helo=cpe-190-55-45-205.telecentro-reversos.com.ar
country
United Kingdom
description
Blackmail scam I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: 755816 .. snip ou make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 06:06:10 UTC
type
other
scammer/abuser
anonymous hacker
country
South Korea
description
They are saying that My email account hacked...
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 15:03:26 UTC
type
blackmail scam
scammer/abuser
Spoofed email technique
country
Finland
description
Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If you're wonder, how someone can send you a letter from your own account, read this and try to relax: https://lifehacker.com/how-spammers-spoof-your-email-address-and-how-to-prote-1579478914/amp
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 12:04:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Pakistan
description
Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I don't pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 02:46:08 UTC
type
ransomware
scammer/abuser
182.224.215.115
country
United States
description
Threatened to expose compromising video recording using ransomeware if I don't pay $700
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 06:35:28 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
Liberia
description
Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, it's been about 110 hours and none of my contacts got a show. I'm more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now I'll have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. Check the headers of the spoofed email. The sender's IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesn't match other IPs posted here, and wasn't a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So it's possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically [email protected]) and report it.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 08:45:02 UTC
type
ransomware
scammer/abuser
darknet
country
Ghana
description
wants to blackmail me but i dnt even have a dollar to spare him. idiot
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 10:52:52 UTC
type
blackmail scam
scammer/abuser
my own e-mail
country
Switzerland
description
Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 01:51:19 UTC
type
ransomware
scammer/abuser
i have no idea
country
Australia
description
trying to blackmail me
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:44:16 UTC
type
ransomware
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Sweden
description
[..] Received: from [103.120.6.249] ([103.120.6.240]) by *.*.* (*.*.*/*.*.*) with ESMTP id x0OA3r4I045706 for <*@*.*>; Thu, 24 Jan 2019 11:03:54 +0100 (CET) (envelope-from *@*.*) Message-ID: <364E43FBAC3BF6146C61D98E19D4364E@109PIQ06IR> [...] "You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)"
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:40:23 UTC
type
blackmail scam
scammer/abuser
email spoofing my own email
country
United States
description
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:57:12 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Israel
description
email originated from this network Received: from static-237-62-25-46.ipcom.comunitel.net (static-237-62-25-46.ipcom.comunitel.net. [46.25.62.237])
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 14:01:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. ... First option: you ignore this email. I will send your video to your contacts, including family members, colleagues, etc. The second option: you pay me $700(USD). Your secret is your secret. I immediately destroy the video. Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts...
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 16:21:26 UTC
type
blackmail scam
scammer/abuser
emkei48
country
Canada
description
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!”
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:05:08 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Germany
description
Received:from [202.120.234.13] ([202.120.234.13]) Subject:Security Notice. Someone have access to you system.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 15:41:07 UTC
type
blackmail scam
scammer/abuser
spoofed our email address
country
United Kingdom
description
blackmail emails eg While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 05:00:57 UTC
type
blackmail scam
scammer/abuser
Spoofed my email - Unknown
country
United States
description
Demanding $700 or else they’ll release video they supposedly took via my webcam. Referenced a password I have never used as proof they broke into my email. Of course, no evidence in my “sent” folder ...
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:59:06 UTC
type
blackmail scam
scammer/abuser
700 dollar
country
Netherlands
description
Same thing here
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 21:52:44 UTC
type
ransomware
scammer/abuser
idk
country
United States
description
blackmailed for 700$ saying they had webcam footage of me torquing my rod. don't have a webcam so obviously just fishing, they did include one of my old passwords to show they had proof or something idk, they must have got it from some shitty website that was hacked and didn't encrypt their passwords for whatever retarded reason
source
bitcoinabuse
Site url