Cryptscam Abuse Explorer

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Wallet address
1Nv29du52zVq2dSyrRJEyn4ffWiaheXq9Q
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2019 Monday. 12:48:49 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
Your account is now infected! Change the password this time! You do not know anything about me and you may be probably surprised why you're getting this e-mail, Clearly, I think, 1000 USD is a inexpensive amount of money for this little riddle.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 09:36:20 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hi, your account was recently hacked! It will be good idea to change your pswd immediately! You probably do not know me me and you are most likely wondering why you're reading this particular email, right? I'm ahacker who openedyour email boxand all devicesseveral months ago. Do not attempt to communicate with me or alternatively try to find me, it is definitely not possible, because I sent you this message from YOUR own hacked account. I've started malware soft on the adult videos (porno) website and guess that you spent time on this site to have some fun (you realize what I mean). During you were taking a look at films, your browser began to act like a RDP (Remote Control) with a keylogger that granted me permission to access your display and web camera. Consequently, my softaquiredall info.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 10:37:18 UTC
type
ransomware
scammer/abuser
Hi, this account is hacked! Modify the pswd immediately! ....
country
Romania
description
Well, in my opinion, 1000 USD will be a good amount of money for this very little riddle. You will make your payment by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1Nv29du52zVq2dSyrRJEyn4ffWiaheXq9Q
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 06:43:41 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
Canada
description
RECEIVED_ON: Fri, 1 Mar 2019 00:37:59 -0500 (EST) Received: from [22.red-88-2-219.staticip.rima-tde.net] (22.red-88-2-219.staticip.rima-tde.net [88.2.219.22]) by host.analogti.com (Postfix) with ESMTPSA Sun, 24 Feb 2019 00:34:52 -0500 (EST) Errors-To: [email protected] Date: Sun, 24 Feb 2019 06:34:52 +0100 Message-ID: <[email protected]> Feedback-ID: 6545641 nbaktyoi ekrghrf i List(32872):77272:jghgqz List-Help: [email protected] X-Abuse-Reports-To: <[email protected]> X-aid: 0910959904 X-Sender: [email protected] User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-US; rv:1.9.2.18) Gecko/20110617 Thunderbird/3.1.11 List-Unsubscribe: <mailto:[email protected]?subject=unsubscribe:n4sd94b8rc39zz2auouub53v2n234p18ju6i2qyr> Content-Transfer-Encoding: base64 Content-Type: text/plain; charset=UTF-8 X-Sender-Info: <[email protected]>
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 00:05:01 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Canada
description
Blackmail scam as reported by others.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 07:31:19 UTC
type
ransomware
scammer/abuser
Spoofing
country
India
description
Email sent demanded 1000 USD in bitcoin for apparently hacked email ID. Threats of porn, etc.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 03:56:33 UTC
type
blackmail scam
scammer/abuser
email
country
Malaysia
description
Clearly, in my opinion, 1000 USD will be a reasonable amount of money for our small secret. You'll do the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1Nv29du52zVq2dSyrRJEyn4ffWiaheXq9Q (It is cAsE sensitive, so just copy and paste it). Warning: You have only 48 hours to perform the payment. (I built in an exclusive pixel in this letter, and at this moment I know that you have read through this email). To tracethe reading of a letterand the activityinside it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.) In case I do not get bitcoins, I'll certainly send your videofile to all your contacts, along with relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:13:55 UTC
type
blackmail scam
scammer/abuser
Mail
country
France
description
Try to ransom with poor old BatAARd Message. So smart !
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 08:29:36 UTC
type
ransomware
scammer/abuser
From my email
country
United Kingdom
description
Hi, this account is hacked! Change your password right away! You probably do not know me me and you may be most probably wanting to know why you are receiving this email, proper? I'mhacker who crackedyour email boxand digital devicesnot so long ago. Never try to msg me or alternatively seek for me, in fact it's not possible, considering that I directed you a letter using YOUR hacked account.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 18:40:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
I'mhacker who crackedyour email boxand digital devicesnot so long ago. Do not waste your time and try out to communicate with me or look for me, it's not possible, because I forwarded you a letter from YOUR own account that I've hacked.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 18:38:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
I'mhacker who crackedyour email boxand digital devicesnot so long ago. Do not waste your time and try out to communicate with me or look for me, it's not possible, because I forwarded you a letter from YOUR own account that I've hacked.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 16:07:22 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Typical loser scam - $1000 "You will have 2 days to make the payment. (I put an unique pixel in this email, and at this time I understand that you have read through this email). To trackthe reading of a messageand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities might actually helpus.)"
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 11:02:22 UTC
type
ransomware
scammer/abuser
myownemailid
country
India
description
I got threat email of extortion: Hi, your account has been infected! It will be good idea to change your password immediately! You do not know me me and you really are certainly wanting to know why you're reading this email, right? I am a hacker who opened your email box and devices several months ago. Don't try to talk to me or try to find me, it is definitely not possible, considering that I forwarded you this message from YOUR account that I've hacked. I have started malware software on the adult vids (porno) website and suppose that you have enjoyed this website to have some fun (you know what I want to say).
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 04:13:30 UTC
type
blackmail scam
scammer/abuser
Email header shows .NZ sender
country
United States
description
This account is now hacked! Renew your password right now!
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 22:14:37 UTC
type
blackmail scam
scammer/abuser
Some unknown turd
country
United States
description
Your account has been hacked, pay $1000, blah, blah blah
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 17:39:45 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
South Africa
description
This account is now infected! ... I got a dual-screen video recording. The 1 screen reveals the film that you were observing (you have got the perfect preferences, ha-ha...), So, I think, 1000 USD is a good price for this small riddle ...
source
bitcoinabuse
Site url