Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 March 2019 Wednesday. 18:41:03 UTC
type
ransomware
scammer/abuser
Dont know
country
South Africa
description
Blackmail an threatening email claiming person has webcam porn videos that will be made public if not paid $250 bitcon in 48 hours to this 36JQf68k6bPshYvpjeskg6eM so please do disable asap before someone gets scammed
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 11:53:08 UTC
type
blackmail scam
scammer/abuser
1Nic4CFBGdy8QBEnJPFMmBBR7Nz8tfu9ve
country
Germany
description
Received:from smtp-out.dkim.blog-finansist.ru (170-246-237-135.host.netwaytelecon.com.br [170.246.237.135]) Subject:account tidpring
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 14:56:43 UTC
type
blackmail scam
scammer/abuser
self-reflective from address (my own email)
country
United States
description
Wants $795 in BTC. Excerpt: What did I do? I сrеаted a double-scrееn videо. 1st part shows thе vidео уоu werе watching (yоu've got а gооd tastе haha . . .), аnd 2nd pаrt shоws thе rесording of yоur wеb сam. Do not try to find аnd dеstrоу my virus! (All your dаta is alrеady uplоadеd tо a remоtе sеrver) – Do not trу to сontаct with me – Variоus sеcu​rity services will not help уou; formatting а disk оr dеstroying a device will nоt help еithеr, sinсе your dаta is аlreаdy on a rеmotе sеrver. I guаrantее yоu that I will not disturb уou agаin after pауment, as уou аre not mу single viсtim. This is а hacker code of honоr.
source
bitcoinabuse
Site url
date
26 January 2019 Saturday. 17:47:59 UTC
type
ransomware
scammer/abuser
https://lcio.us/wogzzbxb/cpvmdewxkpodkd
country
United States
description
Wants $475 USD
source
bitcoinabuse
Site url
date
26 January 2019 Saturday. 17:45:13 UTC
type
blackmail scam
scammer/abuser
1Nic4CFBGdy8QBEnJPFMmBBR7Nz8tfu9ve
country
United States
description
Wants $495 USD within 48 hours
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 14:05:59 UTC
type
blackmail scam
scammer/abuser
Rufus Noel? Bobbie LeJeune?
country
United States
description
A blackmail email claiming they have videos of me viewing porn that they will send out to all my contacts. They've apparently gotten this info as well as my logins by some virus that gets downloaded from a porn site.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 08:19:27 UTC
type
ransomware
scammer/abuser
<[email protected]tarters.com>
country
United States
description
<[email protected]tarters.com> (EHLO smtp-out.sunstarters.com) (190.152.153.31) Well, in mу opinion, $795 (USD) is a fair priсe for our little secrеt. Yоu'll mаkе thе pауmеnt by Bit​сoin (if уоu dо nоt knоw this, searсh "hоw to buу Bit​coin" in Gооglе). Mу Bit ​соin wal ​ let Address: 1 Nic4CF B Gdy8QBEnJPFM mBBR7Nz8tf u 9ve (copy the whole line without spaces) (It is cAsE sensitive, so cоpу and pastе it)
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 03:40:20 UTC
type
blackmail scam
scammer/abuser
Do t know
country
Canada
description
E mail threat
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 01:13:33 UTC
type
blackmail scam
scammer/abuser
i do not know who the abuser is or who is sending the emails
country
United States
description
blackmail asking for bitcoin
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:50:56 UTC
type
blackmail scam
scammer/abuser
Christie Nelson?
country
United States
description
here is the email address: Christi Nelson [email protected]-out.thewaybaptistchurch.com
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 21:52:48 UTC
type
ransomware
scammer/abuser
no idea
country
United States
description
money extortion please disable account
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 19:43:22 UTC
type
blackmail scam
scammer/abuser
Susan Fortune Susan Fortune
country
Canada
description
I guаranteе уou that I will nоt disturb уou agаin aftеr pауmеnt, as you аrе nоt my single victim. This is a hасkеr cоdе of honor. Don’t bе mad at me, еvеrуone hаs thеir own work. еxaсtly what shоuld уоu do? Well, in mу оpinion, $595 (USD) is a fair priсe fоr оur littlе sесrеt. You'll mаkе the paуment bу Bitcoin (if you dо nоt knоw this, sеarсh "how to buу Bitсоin" in Gооglе).
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 17:27:35 UTC
type
ransomware
scammer/abuser
voossgoosp-doontstrend+plistflant~zunttrest~gooctstrankaspooctshan.zozboozastesttrist_foopskasha
country
United Kingdom
description
Ill suited social engineering, claim to have some webcam footage, and info about porn-related activity plus some social-media data.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:52:39 UTC
type
ransomware
scammer/abuser
blackinmail
country
France
description
Ransomware about porn
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:43:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmailing inappropriate material and pretending to have stolen accounts.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:56:00 UTC
type
ransomware
scammer/abuser
accounts zowspit
country
United States
description
Threat of releasing compromising footage.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:42:48 UTC
type
ransomware
scammer/abuser
skurgl[email protected]smtp-out.knoxvillevwsite.com
country
United Kingdom
description
"hacked your account"
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:27:48 UTC
type
ransomware
scammer/abuser
ransomewar/crypto
country
United States
description
from address: wuryaf~poonkdringablagkan-rooshm[email protected]smtp-out.masonchampness.com has a google link to a php phishing form.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:22:36 UTC
type
blackmail scam
scammer/abuser
account drehgriz
country
United States
description
Ransom/Blackmail type scam that claims to have compromised security.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 11:19:27 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url