Cryptscam Abuse Explorer

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Wallet address
1KrUkPThFhYuLorY2NstGpoD6nNoSR3ivE
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 14:56:21 UTC
type
blackmail scam
scammer/abuser
spoofed self
country
United States
description
The abuser spoofed an email from my own address claiming that I was backdoored and needed to send them $700 USD in bitcoin to remove the backdoor.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 10:57:10 UTC
type
blackmail scam
scammer/abuser
Received: from sam1.outlook.com (sam1.outlook.com [162.244.82.204])
country
Ukraine
description
You visit mature sites frequently, one of these websites was inserted by my computer virus. This virus installed onto your system, granting me FULL access to your device. I download all your email and social media contacts and all your data to my server. Also, from time to time i activated your camera and recorded some nice videos of you while you "pleased" yourself watching adult websites. You are probably thinking "what now?".... read on i will let you know what to do.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 23:52:00 UTC
type
ransomware
scammer/abuser
ransomware
country
Chile
description
Same here, these guys never learn
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 09:14:56 UTC
type
blackmail scam
scammer/abuser
unknown [162.244.82.207]
country
Norway
description
Email threatening publification name, email address, and website visits
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 02:06:08 UTC
type
ransomware
scammer/abuser
209.17.115.161 | 162.244.83.207 (may be forged)
country
United States
description
Typical text about having hacked everything and recorded X-rated video
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 19:11:14 UTC
type
ransomware
scammer/abuser
email copy
country
France
description
blablabla...
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 16:32:11 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Email Subject: You are hacked! Alert! Message: Good Day, Your system was hacked! To show you i have FULL access to your device i sent you this message from YOUR own account ([my email address]). You need to read this COMPLETE email to find out how this happened and what to do about it. ... Below you will find my bitcoin address (copy the whole address without spaces), if you pay me $610 USD i will delete all the content i have on you from my server, close the virus backdoor on your computer and you will never hear from me again, this is the only option you have if you want to keep living your life without the disgrace of all your contacts and loved ones watching the dirty videos i have recorded.
source
bitcoinabuse
Site url