Cryptscam Abuse Explorer

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Wallet address
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2019 Saturday. 09:37:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Email demanding $1000 in bitcoin same as all the others.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 07:29:41 UTC
type
blackmail scam
scammer/abuser
$1000
country
Bulgaria
description
Received: from [177-221-202-94.megavelocidade.com.br] (unknown [177.221.202.94]) by mail.regen.co.kr (Postfix) with ESMTPSA id A6693278D676
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:16:53 UTC
type
blackmail scam
scammer/abuser
Forged sender
country
United States
description
Bullshit generic "I recorded you watching porn" extortion scam that appears to originate in Asia. They make a bunch of easily disprovable claims: Decoding the original base64 source of the message shows it contains nothing but the plain text of the scam - no "facebook pixel" as claimed. Claims of hacking account are also hoax, as headers show message came from different mail system. Also claims of having video from webcam are impossible since they've sent this to people like myself with no webcam.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 13:00:54 UTC
type
blackmail scam
scammer/abuser
unknown
country
Ireland
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:54:47 UTC
type
blackmail scam
scammer/abuser
Anonymous hacker
country
Germany
description
I just received an email similar to other people below: "Hi, this account has been infected! It will be good idea to change the password right this moment! You probably do not know me me and you really are certainly wanting to know why you're reading this particular e-mail, proper? I'mhacker who crackedyour email boxand all devicesa few months ago." He asks for 1000 USD to his BTC-account 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:32:38 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 18:26:34 UTC
type
ransomware
scammer/abuser
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
country
United States
description
PIESCE OF SHIT HACKER
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:59:30 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 05:53:53 UTC
type
ransomware
scammer/abuser
Anonymous
country
United Kingdom
description
Claims to have cracked my account. Not true — sent to a non-existent mailbox.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 09:10:21 UTC
type
ransomware
scammer/abuser
From my own email address, no name given
country
Australia
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 14:15:24 UTC
type
blackmail scam
scammer/abuser
Self Sending Email
country
United States
description
Adult site ransom scam
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 13:52:35 UTC
type
blackmail scam
scammer/abuser
my spoofed email address
country
United States
description
Email to two email accounts of mine
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 13:33:45 UTC
type
blackmail scam
scammer/abuser
Scumbag low life
country
United Kingdom
description
extortion scam
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:17:42 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
Just received the same crap email.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 08:13:08 UTC
type
ransomware
scammer/abuser
Self Sending Email
country
United Kingdom
description
Email saying key logger and malware added to computer and screen recordings taken. Also says they have backed up contacts and files and will send the images to co-workers if I do not pay $1000 to this bitcoin address.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 07:11:11 UTC
type
blackmail scam
scammer/abuser
Not given
country
United Kingdom
description
Adult website blackmail. Lol
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 01:20:31 UTC
type
blackmail scam
scammer/abuser
Self Sending Email
country
Indonesia
description
Gort this email: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 23:51:14 UTC
type
blackmail scam
scammer/abuser
ANUS gobbler
country
Canada
description
Blah blah blah I'm a wanna be crap hacker who has chosen your email for the 50th time. Obviously I'm a retard who doesn't know what I'm doing and all I want is for you to shove your big KOLBASSA SALAMI right up my ANUS balls-deep and stretch my shit out far and wide. I should die a ANUS gaping hole loser.
source
bitcoinabuse
Site url