Cryptscam Abuse Explorer

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Wallet address
1PLBZzyugHZr1JLrQEkmN6iccj8jyw1s3f
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:50:52 UTC
type
blackmail scam
scammer/abuser
[email protected]; sender=xray144.theg7.com; remotehost=mmu.ac.ug; helo=xray144.theg7.com
country
Brazil
description
I received this message: "Hi, this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1PLBZzyugHZr1JLrQEkmN6iccj8jyw1s3f. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: ; sender=xray144.theg7.com; remoteip=::ffff:62.75.235.12; remotehost=mmu.ac.ug; helo=xray144.theg7.com
source
bitcoinabuse
Site url
date
24 September 2019 Tuesday. 05:42:32 UTC
type
blackmail scam
scammer/abuser
Received: from [ip-86-45.mncplaymedia.com] (unknown [110.50.86.45])
country
United States
description
Your account was hacked! Modify the pswd immediately! You probably do not know anything about me and you are most likely interested why you are getting this electronic message, right? I'm ahacker who openedyour emailand systemsome time ago. You should not attempt to communicate with me or look for me, in fact it's hopeless, because I forwarded you an email from YOUR own hacked account. I've build in malware to the adult videos (porn) site and suppose that you have enjoyed this site to have some fun (think you understand what I want to say).
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 03:21:28 UTC
type
ransomware
scammer/abuser
Security Notice. Someone have access to your system.
country
Malaysia
description
Well, I believe, 1000 USD is basically a reasonable price for this small riddle. You will do the deposit by bitcoins (in case you don't know this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1PLBZzyugHZr1JLrQEkmN6iccj8jyw1s3f (It is cAsE sensitive, so copy and paste it). Attention: You will have only 48 hours in order to make the payment. (I have an unique pixel in this email, and from now I understand that you have read this email). To tracethe reading of a messageand the actionsin it, I set upa Facebook pixel. Thanks to them. (Everything thatis usedfor the authorities may also helpus.) If I fail to get bitcoins, I will immediately give your video files to all your contacts, including family members, co-workers, etc?
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 20:32:07 UTC
type
ransomware
scammer/abuser
Porn
country
United Kingdom
description
Porn email scam
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 23:00:22 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Oh no, my email account has been hacked - same old, same old. A scam for sure
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 18:37:27 UTC
type
blackmail scam
scammer/abuser
1PLBZzyugHZr1JLrQEkmN6iccj8jyw1s3f
country
United States
description
Same junk.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 17:35:07 UTC
type
blackmail scam
scammer/abuser
No name
country
Peru
description
Blackmail scam saying he has access to all my files and recorded me while watching porn, the person behind asks for USD 1000 on bitcoin value
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:06:36 UTC
type
ransomware
scammer/abuser
Threat by email
country
Brazil
description
I'm getting an email every day asking me to deposit money into this bitcoin account because they're saying that they've rackped my email
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 14:27:47 UTC
type
blackmail scam
scammer/abuser
[email protected] netcorporativa.com.br 177.91.74.198
country
Germany
description
I made a reserve copy of the system. Of all the files and each contact. I got a dual-screen movie. The first screen displays the film that you were watching (you have got a good taste, huh...), the 2nd screen presents the tape from your own webcam. What exactly must you do? Clearly, in my opinion, 1000 USD is basically a inexpensive amount of money for our small riddle. You'll make your payment by bitcoins (if you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1PLBZzyugHZr1JLrQEkmN6iccj8jyw1s3f
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 17:21:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Scam email about porno
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 20:13:33 UTC
type
blackmail scam
scammer/abuser
Porn blackmail scam
country
United States
description
Porn blackmail scam
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 14:39:07 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Turkey
description
Return-Path: <[email protected]> X-Spam-Status: Yes, score=9.473 tagged_above=-999 required=3 tests=[BITCOIN_EXTORT_01=4.999, BITCOIN_SPAM_03=2.499, HEADER_FROM_DIFFERENT_DOMAINS=0.001, LOCALPART_IN_SUBJECT=0.73, RCVD_IN_BL_SPAMCOP_NET=1.246, SPF_HELO_PASS=-0.001, SPF_PASS=-0.001] Received: from wivis.com (mail.wivis.com [116.121.60.52]) Received: from [194.178.79.170.topnetpb.com.br] ( [170.79.178.194]) by wivis.com (psmtpd 5.50.0227)
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 13:15:49 UTC
type
blackmail scam
scammer/abuser
Porn blackmail scam
country
Ireland
description
Porn blackmail scam
source
bitcoinabuse
Site url