Cryptscam Abuse Explorer

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Wallet address
1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2019 Friday. 00:29:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatens to blackmail over pornography watching stating has taken control of camera (which doesn't exist) to create a video of recipient watching porn.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 18:22:28 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed)
country
United States
description
What actually do you have to do? Good, in my view, 500 USD is a inexpensive amount of money for our very little secret. You will make your deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours in order to make the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you have read through this email). To tracethe reading of a letterand the actionsin it, I set upa Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll immediately give your video to all your contacts, along with family members, colleagues, ?etc?.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 23:27:15 UTC
type
ransomware
scammer/abuser
***SPAM*** clientes
country
Mexico
description
Your account has been hacked! Change your pswd right now! You do not know me me and you are probably wondering why you're reading this electronic message, is it right? I'm ahacker who openedyour emailand digital devicestwo months ago.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 10:36:25 UTC
type
blackmail scam
scammer/abuser
black mail
country
United States
description
receive an email
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:56:32 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
ransomware
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 04:41:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
Clearly, in my view, 500 USD is basically a reasonable amount of money for our small secret. You'll make the deposit by bitcoins (if you do not understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and at this time I know that you have read through this email). To tracethe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) If I do not get bitcoins, I'll immediately send your video to all your contacts, such as relatives, co-workers, ?and many more?.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:26:21 UTC
type
blackmail scam
scammer/abuser
email scammer
country
United States
description
Great, I believe, 500 USD is basically a good amount of money for our little riddle. You'll make your deposit by bitcoins (if you do not recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NgYcykQULa2NfVy3yc6TjZLZYPeqCpJov (It is cAsE sensitive, so copy and paste it). Warning: You have 2 days to perform the payment. (I built in an exclusive pixel to this email, and from now I know that you have read this email). To monitorthe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.)
source
bitcoinabuse
Site url