Cryptscam Abuse Explorer

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Wallet address
1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe
Report number
107
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2019 Monday. 23:28:11 UTC
type
blackmail scam
scammer/abuser
1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe
country
United States
description
Asking for but coin money or it will release images of my supposed visits to porn sites to family and friends. Asked for money of $768 when I open the mail is said I have 48hrs before he sends information to all my contacts and I only just seen it but the email was from 24 April
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 21:21:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for but coin money or it will release images of my supposed visits to porn sites to family and friends.
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 15:41:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
He said that he checked my account and asked for money of $774 when I open the mail is said I have 48hrs before he sends information to all my contacts and I only just seen it but the email was from 24 April
source
bitcoinabuse
Site url
date
12 May 2019 Sunday. 18:51:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
"Some months ago I hacked your OS and got full access to your account" It goes on to suggest my password (nothing like the real one). Asked for $784 similar to other reports suggesting: "I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!"
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 11:26:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malta
description
How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 23:29:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bolivia
description
This guy asked for money
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 11:57:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Received: from unknown 24 Apr 2019 12:10:09 +0200 helo=13-49-17-190.fibertel.com.ar; [email protected]
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 23:03:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Saying they want money if I don’t they will send all my contacts my web searches
source
bitcoinabuse
Site url
date
01 May 2019 Wednesday. 23:28:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threating me he has copied all of my personal information on my hard disk and ask for money. "I think $784 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe For this payment I give you two days (48 hours). After payment, my virus and dirty screenshots with your enjoys will be self-destruct If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server."
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 21:26:24 UTC
type
ransomware
scammer/abuser
1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe
country
Poland
description
The funnies meme ''virus'' ever seen xD. Report that shit and dont pay to him cuz he did nothing to ur pc,its bcs ur email got hacked and nothing more.Change the passords and dont give a fuck with that ape boiz
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 10:19:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Not happy they are threating me saying I watch porn and they will show all my friends and family if I don’t pay them and stuff I don’t believe you and you will not get a penny off me cheeky!
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 10:15:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $768 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet".
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 00:26:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Syria
description
Same as everyone else here, a scam to blackmail me into paying 722$ for "his silence", but he got my old account password, which was changed around 6-7 years ago, and he is saying he hacked my cicso router which I stopped using around 7 years ago and switched to another type of routers.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 19:34:32 UTC
type
blackmail scam
scammer/abuser
My email spoofed
country
Canada
description
Using a real password stolen from a website hack. Claiming sexual pictures etc because of a trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 10:16:23 UTC
type
sextortion
scammer/abuser
1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe
country
Hong Kong
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 08:27:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Same as in every other report here, but the amount is $724 ("I think $724 is a very, very small amount for my silence."). AND the password he says is mine - is not even any of my passwords, old or new ones, it is actually my surname, with a typo! What amateurs they are XDXDXD
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 04:04:09 UTC
type
blackmail scam
scammer/abuser
1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe
country
United States
description
This person has claimed to have hacked my email and is demanding 750 dollars in exchange for his not freezing my device and sending to my contacts screenshots of incriminating data.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 00:34:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $773 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MJne4rgeirTYxCwC81nJHPqox7DSsCMoe
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 22:15:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Hello! This is important information for you! Some months ago I hacked your OS and got full access to your account [[Email]] On day of hack your account [[Email]] has password: [[Password]] ........ P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker .........
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 19:01:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
He has my old yahoo account password
source
bitcoinabuse
Site url