Cryptscam Abuse Explorer

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Wallet address
1PmPR63UvTk57oimLpK4LAJZ8nyyiXwkFS
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2019 Monday. 09:49:08 UTC
type
blackmail scam
scammer/abuser
slot0.wepwnyou.ga [162.244.82.67]
country
Belgium
description
"Phishing: Phishing: Phishing: Your email account was compromised!" - blackmail regarding alleged backdoor to my system and xxx videos. Knows my old email address and an old password from the LinkedIn leak.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 22:24:46 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Received an email like this: "Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use..."
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 15:13:48 UTC
type
blackmail scam
scammer/abuser
slot0.wepwnyou.ml [162.244.82.68]
country
Romania
description
sextortion blackmail...you go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on. Also every once in awhile i triggered your video camera and taped a number of video clips and took some images of you whilst you "pleased" yourself viewing mature content. Don't be worried, keep on reading and i will inform you what you need to do.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 14:33:45 UTC
type
ransomware
scammer/abuser
slot0.whatarewedoingnow.ga; [email protected]; 162.244.82.73
country
United States
description
Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was (name). Read through this FULL mail to determine what you need to do and how it happened.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 19:35:00 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Consider this as being a contribution for me to help my family members....too bad they didn't have safe sex or an abortion afterwards.....
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:14:19 UTC
type
blackmail scam
scammer/abuser
not identified
country
United States
description
simple sextortion yet another blackmail for porn....at least this one has a different 'message'
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 01:52:12 UTC
type
blackmail scam
scammer/abuser
Not available
country
Australia
description
When you launched this e-mail my setup triggered a timer, starting now you posses eight hrs to make a contribution of $750 or 655€ to this specific bitcoin address: 1PmPR63UvTk57oimLpK4LAJZ8nyyiXwkFS (copy paste this, it is case sensitive). If you don't have clue on how to utilise bitcoins take advantage of any online search engine, it is really easy and there are a lot of online websites offering bitcoins immediately making use of your debit or credit card.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 18:47:53 UTC
type
blackmail scam
scammer/abuser
not possible to see
country
Denmark
description
Perhaps you have realized from the topic of this mail your account was jeopardized, additionally you can see i have mailed you this mail from your own private account to demonstrate i have full access to it. I also know one of the passwords you used to use was soffy. Read through this FULL mail to determine what you need to do and how it happened. You go to xxx sites frequently. One of those sites was inserted with a backdoor i developed. This backdoor mounted itself on your device providing me COMPLETE access to it. I have saved all your documents, contacts, info, and so on. Also every once in awhile i triggered your video camera and taped a number of video clips and took some images of you whilst you "pleased" yourself viewing mature content. Don't be worried, keep on reading and i will inform you what you need to do.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 12:38:20 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Slovenia
description
When you launched this e-mail my setup triggered a timer, starting now you posses eight hrs to make a contribution of $750 or 655€ to this specific bitcoin address: 1PmPR63UvTk57oimLpK4LAJZ8nyyiXwkFS (copy paste this, it is case sensitive). If you don't have clue on how to utilise bitcoins take advantage of any online search engine, it is really easy and there are a lot of online websites offering bitcoins immediately making use of your debit or credit card.
source
bitcoinabuse
Site url