Cryptscam Abuse Explorer

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Wallet address
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2019 Friday. 08:51:08 UTC
type
ransomware
scammer/abuser
Unknown
country
Ireland
description
Usual Ransom Scam rubbish - computer is hacked
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 22:37:54 UTC
type
sextortion
scammer/abuser
Unknown acne-riddden teenager
country
United States
description
Another amateur attempt to get me to send it $1,000 or he'll send my grandma photos and videos and such. [yawn]
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 11:37:16 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Oh no your email has been hacked, pay $1000 now. With the frequency of this type of email with no proof it's a scam
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 16:58:17 UTC
type
sextortion
scammer/abuser
ransomware
country
Jamaica
description
Hi, this account is infected! Renew your password right this moment! You might not know me me and you really are definitely wondering why you're getting this particular email, proper? I am ahacker who crackedyour emailand systemtwo months ago. Do not waste your time and attempt to get in touch with me or alternatively look for me, it is definitely hopeless, considering that I forwarded you an email from YOUR hacked account. I have build in malware software to the adult vids (porno) site and guess you have spent time on this website to have fun (you realize what I mean).
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 19:15:51 UTC
type
sextortion
scammer/abuser
200.202.246.3
country
Norway
description
Claims they've hacked my computer and taken a video of me doing naughty things. Pay 1000 USD in bitcoin or get exposed.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 08:01:08 UTC
type
blackmail scam
scammer/abuser
blackmail scam -- spoofing email -- ipsa.psa.com.ar
country
Costa Rica
description
Hi, this account is hacked! It will be good idea to change your password immediately! You do not know me me and you may be certainly surprised for what reason .... I am ahacker who crackedyour email boxand devices and gadgetsseveral months ago. ... I've created special program to the adult vids (porno) site and suppose that you have visited this site to have a good time (you know what I want to say)... You typed passcodes on the web-sites you visited, and I sniffed them. Surely, you'll be able to modify each of them, or possibly already changed them. ... I made a backup of your system. Of all the files and contact lists. What actually should you do? Good, in my view, 1000 USD is a realistic amount of money for this small secret. You'll make the payment by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it).....
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 15:37:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received typical ransomware email claiming they tracking all my activities and requesting payment to not release them to my contact list.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:02:50 UTC
type
blackmail scam
scammer/abuser
(sender IP is 62.141.58.243)
country
United States
description
In the email header Authentication-Results: spf=none (sender IP is 62.141.58.243) smtp.mailfrom=maier-kurz.de; (myemaildomain.com); dkim=none (message not signed)
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 21:42:35 UTC
type
blackmail scam
scammer/abuser
Own Email Address
country
United States
description
"I am ahacker who exploitedyour emailand systemtwo months ago." Bad english basically saying that they keylogged a bunch of passwords from porn sites and want to frame me unless I send a bitcoin
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 12:25:15 UTC
type
blackmail scam
scammer/abuser
for my e-mail
country
Brazil
description
Your account was recently infected! Modify your pswd right this moment! You may not know me me and you are definitely wanting to know for what reason you're getting this e-mail, proper? I'm ahacker who crackedyour email boxand devicesa few months ago. It will be a time wasting to make an attempt to get in touch with me or alternatively look for me, in fact it's hopeless, considering that I directed you this message from YOUR own hacked account. I've set up special program to the adult vids (porno) site and suppose that you have ....
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 06:53:51 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
Usual ransomware doing the rounds
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 22:50:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I am ahacker who burstyour email boxand devices and gadgetssome time ago. Don't make an attempt to talk to me or seek for me, it is not possible, considering that I directed you a letter using YOUR account that I've hacked. I have set up malware software on the adult vids (porno) site and suppose that you watched this website to have some fun (you understand what I want to say). While you have been watching content, your internet browser started out to act like a RDP (Remote Control) having a keylogger which provided me access to your screen and webcam. After that, my software programgatheredall info. You have entered passcodes on the web-sites you visited, and I sniffed all of them. Without a doubt, you could possibly modify them, or possibly already changed them. But it really doesn't matter, my malware renews needed data regularly.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:05:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
selfwing.co.jp
country
United States
description
your account was hacked! Modify the pswd immediately! You do not heard about me and you are most probably wondering why you're reading this particular message, proper? I am ahacker who burstyour emailand OStwo months ago. My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it). Attention: You will have only 2 days to make the payment. (I built in an unique pixel in this letter, and at this point I understand that you have read through this email). To monitorthe reading of a letterand the actionsin it, I set upa Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities can helpus.)
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 01:21:37 UTC
type
blackmail scam
scammer/abuser
[email protected]; server.tuehost.com; remoteip=::ffff:62.210.83.182; server.tuehost.com
country
Brazil
description
I received this message: "Hi, this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: SPF=HELO; sender=server.tuehost.com; remoteip=::ffff:62.210.83.182; remotehost=server.tuehost.com; helo=server.tuehost.com.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 23:54:41 UTC
type
blackmail scam
scammer/abuser
I rent my mouth out as a penis pump
country
United States
description
I provide really good suction. And this: Hi, your account is now hacked! Modify the password immediately! You may not know me me and you really are most likely wondering why you're getting this particular electronic message, right? I'mhacker who crackedyour emailand devicesseveral months ago. You should not make an attempt to contact me or find me, it is not possible, since I directed you this message using YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 23:18:11 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190221 - 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs x2 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 19:42:34 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
sextortion scam
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 17:51:22 UTC
type
blackmail scam
scammer/abuser
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
country
Brazil
description
Same "This account is hacked! Renew your pswd right now!" mail.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 14:00:09 UTC
type
blackmail scam
scammer/abuser
1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs
country
United States
description
Hi, this account has been hacked! Modify the password right this moment! You may not heard about me and you really are certainly interested why you are receiving this electronic message, right? I'mhacker who crackedyour emailand devicesnot so long ago. I started virus to the adult vids (porn) site and guess you have visited this site to have a good time (think you understand what I really mean). My bitcoin wallet address: 1GRHyZf18sQ65CdG66YCYs7vhrzUEV1HVs (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to send the payment. (I put an unique pixel in this e-mail, and at this time I understand that you have read through this email). To tracethe reading of a messageand the actionsinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 10:43:04 UTC
type
blackmail scam
scammer/abuser
no name
country
Spain
description
This account was infected! Renew your pswd this time! You may not know me me and you obviously are most likely wanting to know why you're reading this letter, proper? I am ahacker who burstyour email boxand systemsome time ago. Do not waste your time and attempt to msg me or try to find me, it is definitely hopeless, since I forwarded you a letter from YOUR own hacked account. I created special program to the adult vids (porn) website and guess that you have enjoyed this site to have some fun (you know what I really mean).
source
bitcoinabuse
Site url