Cryptscam Abuse Explorer

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Wallet address
1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2019 Wednesday. 11:19:51 UTC
type
ransomware
scammer/abuser
Sent from own mail account
country
Uganda
description
Same Standard line of Black Mail that all of these Scammers send. I hacked your computer 2 month ago because you were on a porn site. I have control of you computer. Don't try to report this to the authorities. Send me $1000 dollars in Bit Coin in 48 hours or a will send tapes to everyone you know
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 09:36:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
This account is now infected! Renew your pswd righ away! You do not know me me and you obviously are most probably interested for what reason you're receiving this message, proper? Anyway, is just too long and he/she send a jpeg. I can't copy and paste the whole thing.
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 12:10:33 UTC
type
blackmail scam
scammer/abuser
[212.red-81-34-11.dynamicip.rima-tde.net] ([81.34.11.212]) ([email protected]) by smtp.ozongo.com
country
Taiwan
description
Same as above.
source
bitcoinabuse
Site url
date
19 April 2019 Friday. 17:42:55 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
Usual crap - the dirty little paedophile wants their victims to copy/paste the bitcoin address from an image file - good luck with that. Very nice to see that the wallet is EMPTY. I hope this scammer gets eaten alive by cancer.
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 15:02:51 UTC
type
blackmail scam
scammer/abuser
Hi, this account was hacked!
country
United States
description
Uses an image in the email with blackmail request for 1000 USD via bitcoin. Claims hacking of my email box and system several months ago. Uses business email address as both send and return address but email was sent via IP: Received: from wironoah02.netvigator.com ([219.76.94.48]) by wironout1.netvigator.com with ESMTP; 15 Apr 2019 09:19:09 +0800 Received: from ip-client.18-212-65-103.bip.net.id (HELO [ip-client.26-212-65-103.bip.net.id]) ([103.65.212.18]) by wironoah02.netvigator.com with ESMTP; 15 Apr 2019 09:18:57 +0800 List-Subscribe: <http://mailer.netvigator.com/misc/pages/subscribe/hl08v3eg4zo7caq3fxu674frclsayst3igv19s8nkzomyhbz7mp09huo6p9f>, <mailto:[email protected]?subject=Subscribe+9515432_038474_5_98715_2233> Organization: Yefqaqqccz
source
bitcoinabuse
Site url
date
12 April 2019 Friday. 19:55:30 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
"Your account was recently hacked!..."
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 10:42:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam claiming the installation of spyware, keylogger, and threatening to send video to contacts list. Sender has spoofed my email address. Email includes attachment jpg beginning "Your account was recently infected!"
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 08:38:17 UTC
type
sextortion
scammer/abuser
Unknown, used my email address
country
Angola
description
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 18:13:53 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United States
description
from [186.96.100.70] (helo=[azteca-comunicaciones.com]) by relay4.mail.masterhost.ru with esmtpa envelope from <[email protected]> authenticated with [email protected] message id 1hD0Mn-0004y3-Jz for ; Sun, 07 Apr 2019 08:29:30 +0300
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 09:57:32 UTC
type
ransomware
scammer/abuser
used my email address
country
United States
description
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 09:56:03 UTC
type
ransomware
scammer/abuser
Blackmail
country
Belgium
description
Sender asking for $1,000 USD in return for not disclosing contacts and emails - apparently hacked my account
source
bitcoinabuse
Site url