Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2019 Monday. 17:11:23 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
blackmail claiming to "keep secret" of webcam video.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:08:14 UTC
type
ransomware
scammer/abuser
1NidrX4ojrVmqisqTSPTJe9pcnTiVXNfTH
country
France
description
saids i have an cam and acount hacked
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:01:39 UTC
type
blackmail scam
scammer/abuser
Email
country
Philippines
description
#######Email Source IP 170.79.176.162 ######## 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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:14:53 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Header exerpt: Sender IP:35.154.31.51 Sender email:[email protected] Return-Path: [email protected] Content-Type: text/plain; charset="UTF-8" X-MS-Exchange-Organization-SCL: 9 compauth=fail reason=601
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 03:53:59 UTC
type
blackmail scam
scammer/abuser
1NidrX4ojrVmqisqTSPTJe9pcnTiVXNfTH
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 22:13:13 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Said have hacked my 'passwords' to porn sites and have access via my webcam - I have neither porn site usage/cam. Attempting to 'blackmail' me and want to be paid with bitcoin. Pretending to send from my own email address...
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 19:03:38 UTC
type
ransomware
scammer/abuser
no idea
country
United States
description
They are using my email address to send stuff to me. It is a work email address for a small business. They claim they can see the videos I watch (I do not watch videos) and they say they can see what my cameras see (I don't have cameras).
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 14:26:25 UTC
type
blackmail scam
scammer/abuser
Used private business email
country
United States
description
Said they captured all contacts, webcam and images watching porn after entering P/W and will send to contacts unless paid $1000. Have 48 hours to pay in bitcoin using this address
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 21:58:21 UTC
type
blackmail scam
scammer/abuser
Not sure, looks like it came from own email
country
United States
description
Text summary - Says they had malware on pornography websites and started an RDP and started recording through my webcam and used a keylogger. Asked for $1000 to be paid to Bitcoin address: 1NidrX4ojrVmqisqTSPTJe9pcnTiVXNfTH
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 20:04:11 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Sextortion
source
bitcoinabuse
Site url