Cryptscam Abuse Explorer

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Wallet address
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
Report number
91
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2019 Monday. 04:46:55 UTC
type
blackmail scam
scammer/abuser
xxx
country
Thailand
description
Hello! I'm a member of an international hacker group. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 10:42:26 UTC
type
ransomware
scammer/abuser
sextortion
country
Italy
description
From: <[email protected]> To: "bbbbbb" <[email protected]> Sent: Saturday, October 06, 2018 4:16 AM Subject: Account Issue ++++++++++ Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" A timer will start once you read this message.
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 22:54:43 UTC
type
blackmail scam
scammer/abuser
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for xxx xxxxx: xxxxxx.....
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 08:45:48 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 08:01:59 UTC
type
ransomware
scammer/abuser
Using my email
country
New Zealand
description
Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 00:50:18 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
United Kingdom
description
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHR
source
bitcoinabuse
Site url
date
14 October 2018 Sunday. 17:05:55 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Italy
description
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
11 October 2018 Thursday. 08:06:12 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Singapore
description
sending phished email from IP 103.104.93.152
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:25:47 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Australia
description
Black mail spam emails with an old (4-5 years) password and spoofing my own email address.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 16:13:38 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's doing
country
United States
description
standard blackmail spam. pointless, as i don't have a web cam, and also i don't look at porn. received three messages today, with the same bitcoin wallet, all to different addresses.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 13:56:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Blackmail threatens to release info on me if I don't pay them bitcoins. To bad for them I don't look at porn.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 08:57:46 UTC
type
ransomware
scammer/abuser
international hacker group
country
United Kingdom
description
usual porn blackmail email. These emails are becoming very annoying and as I have no webcam rather pointless also
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 08:53:47 UTC
type
blackmail scam
scammer/abuser
International Hacker group
country
South Africa
description
These guys make me laugh, the mail used was for automated scripts. Unless the *BSD server has a porn tendency and they get past a 26 character password they know nothing. I last used 8 character passwords in 2004 dipstick. google.com: 143.202.17.54 Using Microsoft Outlook Express 6.00.2900.5931 Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 06:14:18 UTC
type
ransomware
scammer/abuser
RAT-password-porn site blackmail scam from 220.93.38.1 at 6 Oct 2018 20:57:43 +0800
country
United States
description
Same scam as others listed here.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 01:48:36 UTC
type
ransomware
scammer/abuser
member of an international hacker group.
country
United States
description
Hello! I'm a member of an international hacker group. Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 19:26:07 UTC
type
blackmail scam
scammer/abuser
international hackers
country
United States
description
sextortion email. coming from the following ip addresses: 5.144.216.188, 171.250.180.134
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 18:59:29 UTC
type
blackmail scam
scammer/abuser
Someone sending through gmail using my own gmail address
country
United States
description
Claimed my Google address was hacked and showed a password I'd used as evidence (but incorrectly capitalized). It's the same wording as the others on this list. Quite scary if you did happen to view a pornographic site, and until I was reassured this was a scam I was quite stressed. Help came from the Gmail Help Forum, including pointing to this site.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 17:34:02 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group.
country
Colombia
description
Hello! I'm a member of an international hacker group. Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 16:52:38 UTC
type
blackmail scam
scammer/abuser
spoofed email (mine), claiming to be from an"international hacker group"
country
France
description
Sent from my email-address (spoofed), claiming that they have access to my accounts, here is a password (indicating a pwned password from years ago). Claim they will send a webcam video of me jacking off to all my contacts if I don't pay.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 14:02:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
source
bitcoinabuse
Site url