Cryptscam Abuse Explorer

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Wallet address
1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2018 Tuesday. 15:33:31 UTC
type
blackmail scam
scammer/abuser
Spoofing my own email address
country
United States
description
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. 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). My Bitcoin wallet Address: 1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 20:38:47 UTC
type
blackmail scam
scammer/abuser
Scam blackmail from unknown user
country
Netherlands
description
Mail stating they have hacked your account and have a compromising video to share with your contacts if you do not pay $1000.
source
bitcoinabuse
Site url
date
22 November 2018 Thursday. 22:08:43 UTC
type
blackmail scam
scammer/abuser
A moron from IP 170.79.33.41
country
Portugal
description
Same as others.
source
bitcoinabuse
Site url
date
22 November 2018 Thursday. 09:51:45 UTC
type
blackmail scam
scammer/abuser
1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo
country
Germany
description
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). 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. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. 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. 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: 1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
22 November 2018 Thursday. 09:46:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Czech Republic
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
22 November 2018 Thursday. 07:53:49 UTC
type
blackmail scam
scammer/abuser
Received: from [123.21.96.91]
country
Germany
description
The usual blackmail scam... (excerpt): 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). My Bitcoin wallet Address: 1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 20:31:14 UTC
type
blackmail scam
scammer/abuser
Spoofed mail
country
Germany
description
Same porn scam idiot
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 17:40:34 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 188.19.137.140 in Novyy Urengoy, Russian Federation, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 18:16:25 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
Denmark
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. 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 and guess what, you visited this site to have fun (you know what I mean). 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. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Yadda Yadda usual shit
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 06:52:35 UTC
type
blackmail scam
scammer/abuser
Security Alert
country
Australia
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. 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 and guess what, you visited this site to have fun (you know what I mean). 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. After that, my software program obtained all information. 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.
source
bitcoinabuse
Site url