Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KjosMp7cWLAgvBxQTn9dm8dv7mgfAwbqE
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2019 Monday. 07:07:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
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: 1KjosMp7cWLAgvBxQTn9dm8dv7mgfAwbqE (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 08:50:17 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 20:11:38 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United Kingdom
description
Text sample: But it doesn’t matter, my malware updated it every time. What did I do? 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: 1KjosMp7cWLAgvBxQTn9dm8dv7mgfAwbqE (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). 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
01 February 2019 Friday. 17:34:17 UTC
type
blackmail scam
scammer/abuser
142-4-16-24.unifiedlayer.com ([142.4.16.24]
country
Germany
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. [...]
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 06:23:04 UTC
type
ransomware
scammer/abuser
hazamajyutaku.co.jp [122.1.198.193]
country
Lebanon
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.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 00:33:09 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:56:24 UTC
type
blackmail scam
scammer/abuser
Email 86.101.129.2
country
Philippines
description
ORIGIN: 86.101.129.2 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
31 January 2019 Thursday. 20:23:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email states they have personal adult vids
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:19:57 UTC
type
ransomware
scammer/abuser
claimed hacking, requesting ransom
country
United States
description
requesting $1,000 to "keep secret" by bitcoin payment.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 13:59:45 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 12:29:14 UTC
type
ransomware
scammer/abuser
not know
country
France
description
OBVIOUSLY DON't PAY FOR THIS OLD TRICK OF MASKING SENDER ID WITH YOURS 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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 08:06:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
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. And so on and so forth...
source
bitcoinabuse
Site url