Cryptscam Abuse Explorer

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Wallet address
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2019 Saturday. 14:15:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same crap, Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 19:15:53 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 22:23:29 UTC
type
blackmail scam
scammer/abuser
spoofed, hohsing.com.tw, mail.hohsing.com, 69-172-79-210.static.imsbiz.com
country
Ireland
description
Sextortion spam.
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 18:36:03 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> ISP provider: Strato AG (Germany)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 02:30:23 UTC
type
blackmail scam
scammer/abuser
My mailaddress but SMTP is not correct (envelope-from=<[email protected]>)
country
Japan
description
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.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 18:39:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Nigeria
description
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
07 February 2019 Thursday. 16:19:48 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 15:25:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same "This account has been hacked" email, different Bitcon address every time
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 22:04:40 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> from IP 182.171.231.128 - Sony (Japan)
country
Portugal
description
Sextortion spam.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 19:13:35 UTC
type
ransomware
scammer/abuser
using my email address to send
country
United States
description
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. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:40:58 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
$1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:56:11 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
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. ETC...
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:38:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
So, looking in the email header this is the guys email address.... or at least a spoofed one, but i have it now.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:30:51 UTC
type
ransomware
scammer/abuser
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
country
United Kingdom
description
Same as the previous ones, blah blah
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:32:03 UTC
type
ransomware
scammer/abuser
This account has been hacked! Change your password right now!
country
Romania
description
This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 11:00:43 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Germany
description
From my email I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 10:24:25 UTC
type
ransomware
scammer/abuser
I’m a hacker who cracked your email and devices a few months ago.
country
Germany
description
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. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 04:42:48 UTC
type
blackmail scam
scammer/abuser
email from [email protected]
country
India
description
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. 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. Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 03:55:55 UTC
type
blackmail scam
scammer/abuser
Bitcoin scam
country
United States
description
Claims to have hacked email account and wants payment not to share private information with all contacts that have been stolen.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 19:32:48 UTC
type
blackmail scam
scammer/abuser
X-Sf-Rx-Return-Path: ⁨<[email protected]>
country
Mexico
description
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .),
source
bitcoinabuse
Site url