Cryptscam Abuse Explorer

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Wallet address
1Meq8AfDbCVpLucxybDKNQ6gziRHpGTjPJ
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2019 Monday. 17:25:44 UTC
type
blackmail scam
scammer/abuser
Spoofed Email (sent to myself)
country
United States
description
Claimed to have hacked my email and has pics of me doing unspeakable things while watching naughty videos.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 14:19:46 UTC
type
ransomware
scammer/abuser
ransomware
country
Brazil
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
11 January 2019 Friday. 17:08:43 UTC
type
blackmail scam
scammer/abuser
This account has been hacked! Change your password right now!
country
United States
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).
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 20:11:06 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United Kingdom
description
Spoofed email address requesting funds to be deposited to this bitcoin account.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:01:01 UTC
type
blackmail scam
scammer/abuser
my email address
country
Czech Republic
description
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). To track the reading of a message and the actions in it, I use the facebook pixel. 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
09 January 2019 Wednesday. 11:02:37 UTC
type
ransomware
scammer/abuser
from my mail
country
Ukraine
description
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. 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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. 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: 1Meq8AfDbCVpLucxybDKNQ6gziRHpGTjPJ
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 09:28:51 UTC
type
blackmail scam
scammer/abuser
don't know
country
Turkey
description
I have received the blackmail message, from my own e-mail address.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 08:26:37 UTC
type
blackmail scam
scammer/abuser
UNKNOWN
country
Singapore
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. 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: 1Meq8AfDbCVpLucxybDKNQ6gziRHpGTjPJ (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 08:00:26 UTC
type
ransomware
scammer/abuser
My email
country
Spain
description
This account has been hacked! Change your password right now. You may not know me and you are probably wondering why you are getting this email, right? I'm a hacker who cracked your email and devices a few months ago. Do no try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked acount. 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). Whilw 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