Cryptscam Abuse Explorer

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Wallet address
1MKGm1H1Y9jRgqRpZYCSeT3EeL6Ut4hnzF
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 June 2019 Friday. 22:22:10 UTC
type
sextortion
scammer/abuser
my own email
country
Brazil
description
I received an email from me saying that some hacker used my webcam to make videos of me while accessing a porn site.
source
bitcoinabuse
Site url
date
06 May 2019 Monday. 15:51:31 UTC
type
blackmail scam
scammer/abuser
Hi, this account has been infected!
country
United States
description
The idiots never quit. Another bitcoin scam with wording and threats inside a image so you can not copy and paste any of the wording. Uses my email address as To: /From:/Reply: but it was actually sent from a non-US IP address. Wants 1000 USB.
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 09:36:20 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Generic sextortion in English asking for 1000USD.
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 08:37:54 UTC
type
ransomware
scammer/abuser
X-Sender-Info: <[email protected]> Date: Wed, 1 May 2019 19:11:46 +0200
country
France
description
Same text as the others
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 08:10:53 UTC
type
other
scammer/abuser
Message ID: <55821321891740.129D18E37037DEA3<at>centralmedia.pl>
country
Germany
description
Contains an image with countless spelling errors. Spoofed email to look like came from my own account origin from a public mail service <55821321891740.129D18E37037DEA3<at>centralmedia.pl> somewhere in Poland. Beginning of text in image. ~~~~ "Hi, this account was recently hacked! It will be a good idea to change your pswd right away! You might not heard about me and you may most likely interested for what reasons you are receiving this electronic message right? I'mhacker who cracked your email box.." ... Demanding $1,000.
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 07:00:15 UTC
type
sextortion
scammer/abuser
1MKGm1H1Y9jRgqRpZYCSeT3EeL6Ut4hnzF
country
Belgium
description
Same text as the others. Mail containing a screenshot of a text claiming 1000 USD under 48 hours.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 18:57:52 UTC
type
sextortion
scammer/abuser
my own
country
Ecuador
description
They say they hacked my computer and blackmail me saying that they will show some recording from my webcam and computer. Please your propper actions with this account
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 19:37:06 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Australia
description
Ransomware, same text as others.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 08:21:19 UTC
type
ransomware
scammer/abuser
Quoted Return-Path: <[email protected]>
country
Sweden
description
My description matches the other three already filed reports.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 06:50:40 UTC
type
blackmail scam
scammer/abuser
return path: [email protected]
country
Italy
description
blablabla I entered your email blablabla I hacked into your account blablabla gimme bitcoin (but with a lot more spelling errors) The annoying part is that most people get scared by seeing their own email address as the sender.
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 17:13:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Text contained in graphic image shown below with spelling errors. Spoofed email to look like came from my email domain with 123456 in front of it. But actually sent through the account listed as abuser above. Beginning of text in image. "Hi, this account was recently hacked! It will be a good idea to change your pswd right away! You might not heard about me and you may most likely interested for what reasons you are receiving this electronic message right? I'mhacker who exploitedyour email boxand OSseveral months ago."" Blah, blah, blah, adult video tracking, got webcam video of me, etc, etc. $1,000 asking price to not reveal secrets.
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 09:29:20 UTC
type
blackmail scam
scammer/abuser
Return-Path: [email protected]
country
Ireland
description
Now they are using image of the text, which is not very clever as the ask you to cut and past the BTC address, ..."Your Account is now infected It will be good idea to change your password this time!
source
bitcoinabuse
Site url