Cryptscam Abuse Explorer

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Wallet address
1MrYsey3Ujgw941dA5qgBmzGKgqMPc4kyL
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2020 Tuesday. 14:51:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent a money demand / sextortion message to a student on our network
source
bitcoinabuse
Site url
date
01 January 2020 Wednesday. 14:49:32 UTC
type
ransomware
scammer/abuser
Jurgenzs, JJKinng
country
United States
description
A student within our network received this on their google account - its asking for bitcoin and says they have her on camera. Same email as mentioned above.
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 23:20:08 UTC
type
blackmail scam
scammer/abuser
"Jurgenzs" / "JJKinng" {"in the dark network"
country
United States
description
Similar email to others noted. Text sample follows: -BEGIN EMAIL TEXT- Hello dear, This is Jurgenzs. People know me as JJKinng in the dark network. I am the most talented hacker in the world and I have a surprise for you. I think almost eleven months ago, I hacked this email address. Now check it. I'm sending this email from your own email address. ... Firstly, I injected my code to this device. And then I started to monitor your activity. My first purpose was to block and encrypt all your files. And then I would ask for a small fee to release them back. But then things changed. ... I am asking from you a small fee of 650 USD. If you don't pay, all the naughty screen videos will be sent to your dear friends and family. ... Send the full amount to my bitcoin address: 1MrYsey3Ujgw941dA5qgBmzGKgqMPc4kyL I am giving you 36 hours to do the right thing and to complete the transfer. ...-END TEXT- I have retained a copy of the message header for law enforcement purposes.
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 14:30:14 UTC
type
ransomware
scammer/abuser
Jurgeozo aka JUKing in the dark network
country
Canada
description
I also received this same email as last person. Jurgeozo most talented hacker in the world has hacked my device 11 months ago and gained access to all my contacts and would send person private videos to all my contacts if I didn't send 520 USD to his bit com account in 36 hours
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 14:20:56 UTC
type
blackmail scam
scammer/abuser
Jurgeozo or JUKing email [email protected]
country
Germany
description
"I am asking from you a small fee of 720 USD. If you don't pay, all the naughty screen videos will be sent to your dear friends and family........Send the full amount to my bitcoin address: 1MrYsey3Ujgw941dA5qgBmzGKgqMPc4kyL I am giving you 36 hours "- quotation. PS: No such dirty videos anyway
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 16:59:26 UTC
type
blackmail scam
scammer/abuser
Jurgeozo or JUKing
country
Kazakhstan
description
The owner of the purse tried to extort money from me for supposedly incriminating evidence to put to me. He was extorting money under the pretext of hacking my mailbox. This is a fraud, the owner of this wallet is a fraud!
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 16:38:42 UTC
type
blackmail scam
scammer/abuser
JUKing
country
United States
description
Asking bitcoin
source
bitcoinabuse
Site url