Cryptscam Abuse Explorer

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Wallet address
1LV9b6nbyty5HtL3gzqXxce5DJgPWZbMwX
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2019 Wednesday. 23:02:22 UTC
type
blackmail scam
scammer/abuser
43.169.117.209
country
Germany
description
blackmail like already described by others
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 20:58:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Hi There, Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was ***. Read through this FULL mail to determine what you need to do and how it happened. You go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on. Also every once in awhile i triggered your video camera and taped a number of video clips and took some images of you whilst you "pleased" yourself viewing mature content. Don't be worried, keep on reading and i will inform you what you need to do.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 19:20:15 UTC
type
ransomware
scammer/abuser
Unknown - Spoofed Email
country
United States
description
When you launched this e-mail my setup triggered a timer, starting now you posses eight hrs to make a contribution of $800 to this specific bitcoin address: 1LV9b6nbyty5HtL3gzqXxce5DJgPWZbMwX (copy paste this, it is case sensitive). If you aren't sure of how to utilise bitcoins take advantage of any online search engine, it is really easy and there are a lot of online websites offering bitcoins immediately making use of your debit or credit card.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 21:57:49 UTC
type
ransomware
scammer/abuser
Unknown, spoofed email sender
country
United States
description
Attempting to extort me for $800 USD or €700, by mentioning an old password I haven't used in years as "proof" of me being hacked.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 02:25:51 UTC
type
blackmail scam
scammer/abuser
N/A
country
United Kingdom
description
"I accessed your webcam while you were on porn sites. Pay me to not share the images." (paraphrased)
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 01:08:41 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
Blackmail email.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 23:18:57 UTC
type
ransomware
scammer/abuser
Spoofed my email, received from slot0.whatarewedoingnow.tk [162.244.82.76]
country
Ukraine
description
The extortionists indicated my password from buyincoins.com and they want $ 800 or € 700.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 20:17:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was xxxxxxx....
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 10:42:45 UTC
type
ransomware
scammer/abuser
not know, From: own Email
country
Germany
description
Hi There, Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was XYZ. Read through this FULL mail to determine what you need to do and how it happened. You go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on. Also every once in awhile i triggered your video camera and taped a number of video clips and took some images of you whilst you "pleased" yourself viewing mature content. Don't be worried, keep on reading and i will inform you what you need to do.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 10:02:10 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
description
Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 07:39:47 UTC
type
blackmail scam
scammer/abuser
Fake
country
United States
description
Hi there.....
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 23:05:38 UTC
type
ransomware
scammer/abuser
spoof own e-mail
country
Serbia
description
Hi There,Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was ............... Read through this FULL mail to determine what you need to do and how it happened. You go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 23:04:28 UTC
type
ransomware
scammer/abuser
faked to own email
country
United Kingdom
description
Hi There, Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was Yuv473. Read through this FULL mail to determine what you need to do and how it happened. You go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on. Also every once in awhile i triggered your video camera and taped a number of video clips and took some images of you whilst you "pleased" yourself viewing mature content....
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 22:31:25 UTC
type
blackmail scam
scammer/abuser
spoof own e-mail
country
France
description
text: Hi There, Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was Yuv473. Read through this FULL mail to determine what you need to do and how it happened. You go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on. Also every once in awhile i triggered your video camera and taped a number of video clips and took some images of you whilst you "pleased" yourself viewing mature content. Don't be worried, keep on reading and i will inform you what you need to do. etc.
source
bitcoinabuse
Site url