Cryptscam Abuse Explorer

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Wallet address
1KaRJEP6TxLnB11bVMYq8VCaSbwDxxN5UH
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2019 Monday. 16:13:32 UTC
type
sextortion
scammer/abuser
Some dumb pimly-faced loser who wishes he were an actual hacker
country
United States
description
The usual. SOMEONE must be stupid enough to send these dipsticks money if they're still dung the same broken-English sextortion template after all these many, many months.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 05:52:33 UTC
type
blackmail scam
scammer/abuser
Hack
country
Pakistan
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.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 05:51:34 UTC
type
blackmail scam
scammer/abuser
hack the user email
country
Pakistan
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.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 14:27:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
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.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 00:13:41 UTC
type
blackmail scam
scammer/abuser
Email hack
country
United Kingdom
description
Email hacker and blackmailer.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:18:28 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:53:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Poland
description
I’m a hacker who cracked your email and devices a few months ago. 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). After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? 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: 1KaRJEP6TxLnB11bVMYq8VCaSbwDxxN5UH
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 11:26:43 UTC
type
blackmail scam
scammer/abuser
not given
country
Spain
description
This account has been hacked! Change your password right now! 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. You entered a passwords on the websites you visited, and I intercepted it. But it doesn’t matter, my malware updated it every time. ... I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 07:02:36 UTC
type
blackmail scam
scammer/abuser
Fake mail
country
Denmark
description
Just another Jerk👺 don't pay a dime to that prick
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 02:35:40 UTC
type
ransomware
scammer/abuser
1KaRJEP6TxLnB11bVMYq8VCaSbwDxxN5UH
country
United States
description
Sextortion with the same old letter
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 01:44:22 UTC
type
blackmail scam
scammer/abuser
Some clown without proper grammar
country
United States
description
He wants to watch you spank it.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 23:10:05 UTC
type
ransomware
scammer/abuser
Not given
country
United States
description
Attempt to extort money claiming hacked account
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:00:29 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed)
country
United States
description
Blackmail spam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 19:48:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spoofed my email address , but found the actual email in the message option in o365 (coming [email protected]). Subject line: This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:47:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
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.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:05:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fake ransom email, a very common one. Only email address in any header was [email protected] Only contained a simple message encoded BASE64, no single-pixel image. Start of message: "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."
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:22:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm going to eat your kids in front of you then penetrate your mom.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:35:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 14:13:28 UTC
type
blackmail scam
scammer/abuser
I’m a hacker who cracked your email and devices a few months ago.
country
United States
description
Subject: This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 13:56:34 UTC
type
blackmail scam
scammer/abuser
static-host210-2-157-130.link.net.pk 210.2.157.130
country
France
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url