Cryptscam Abuse Explorer

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Wallet address
158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2019 Sunday. 09:54:27 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
"Hi, this account is now hacked! Renew the pswd right this moment!" Usual scam.
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 22:26:38 UTC
type
sextortion
scammer/abuser
My bitcoin wallet address: 158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM
country
United States
description
The hacker Sent an email saying her uploaded spyware and has been recording my web movements.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 15:17:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same scam as all of below, claiming to have laptop camera shots, incriminating browsing history and backup of all files.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 00:11:13 UTC
type
blackmail scam
scammer/abuser
Russian (Taiwanese) blackmailer
country
Sweden
description
Same blackmail as all other here got... A file: 1552854262641.jpg containing the blackmail. Sent from IP: 89.251.159.41 (Russia), 36.228.4.83 (Taiwan)...
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 22:20:14 UTC
type
sextortion
scammer/abuser
Probably "spoofed"/hacked: "[email protected]", 106.51.2.56, also "moc.svrname.com", 114.29.252.69
country
United States
description
Quote: "This account was hacked! Renew your password right now! You probably do not anything about me and you may be probably wanting to know for what reason you are getting this particular letter, right? I'mhacker who opened your emailand devices and gadgetsnot so long ago. Never try and communicate with me or alternatively find me..." etc., etc. ($1000. in BTC demanded).
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 11:54:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bahrain
description
Your account is hacked! Modify the pswd right away! You might not know me me and you are probably wondering for what reason you're getting this particular message, is it right? I'mhacker who exploitedyour email boxand devicesseveral months ago. ... Without a doubt, you are able change them, or perhaps already changed them. Even so it does not matter, my app updates information every time. What actually did I do? I generated a backup of every your device. Of all the files and each contact. I created a dual-screen video. The 1st screen reveals the video that you were watching (you have got a good taste, wow...), the 2nd part demonstrates the tape from your own web camera. What must you do? Great, in my view, 1000 USD will be a realistic price for our small secret. You'll make the deposit by bitcoins (if you don't understand this, try to fmd "how to buy bitcoin" in any search engine). My bitcoin wallet address: 158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM ...
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 00:47:50 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
"Hi, this account was infected!..."
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 12:41:05 UTC
type
sextortion
scammer/abuser
My own email
country
Brazil
description
It sent me an e-mail saying that hacked my account getting informations in porn websites. But, he sent in my professional e-mail account, that I do not use for my possible personal stuff.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 06:14:41 UTC
type
blackmail scam
scammer/abuser
My own e-mail
country
United States
description
this guy [email protected] keeps sending a jpg image where he mentions that he has hacked my email account and recorded my online activity. he claims that I was in a porn site operated by him.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 20:55:34 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
Apparently got my password two months ago. I'd just moved house and the only websites I had time for were furniture websites lol.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 18:06:16 UTC
type
sextortion
scammer/abuser
NO NAME
country
Mexico
description
Used my email to send me an email but I could not find anything in my sent foloder. Wants 1000 in bitcoin in 48 hours or they will show everyone me watching porn on a website
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 08:14:46 UTC
type
blackmail scam
scammer/abuser
158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM
country
Netherlands
description
Claims to have hacked account 2 months ago. Urging to change pswd and asking for $ 1000 through bitcoin payment.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 13:35:07 UTC
type
sextortion
scammer/abuser
bbc183-98.bbctech.psi.br (IP address)
country
Netherlands
description
Blackmail received via email spoofing. Original email address is [email protected]. I have no cam or mic connected, nor do I watch certain content on my PC's.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 12:16:08 UTC
type
blackmail scam
scammer/abuser
My own E-mail
country
Egypt
description
Here is the internet headers, Return-path: <[email protected]> Envelope-to: My E-mail address Delivery-date: Sun, 10 Mar 2019 03:37:31 -0500 Received: from mail.eximalert.com ([182.18.157.147]:62440) by dal-business-3.hostwindsdns.com with esmtp (Exim 4.87) (envelope-from <[email protected]>) id 1h2txW-00023Y-PE for "My E-mail address"; Sun, 10 Mar 2019 03:37:31 -0500 Received: from [74-195-121-2.sangcmtk01.com.dyn.suddenlink.net] ([74.195.121.2]) by eximalert.com
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 09:41:54 UTC
type
blackmail scam
scammer/abuser
from atahualpa.jaclar.net ([178.77.97.211]:43212)
country
Romania
description
The email seemed to come from my email address, but it was a spoofing email. (envelope-from <[email protected]>) Received: from [177.52.44.4.sertaovirtual.net.br] (unknown [177.52.44.4]) by atahualpa.jaclar.net (Postfix) with ESMTPSA id 600425ACE18
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 20:26:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Received: from [188.235.61.22] (port=33704 helo=[dynamicip-188x235x61x22.static-business.voronezh.ertelecom.ru]) by vps.alliantproperty.com.alliantproperty.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.89) (envelope-from <[email protected]>)
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 12:55:34 UTC
type
ransomware
scammer/abuser
my own email address
country
Poland
description
This account was hacked! It will be good idea to change the pswd right now! etc etc....
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 14:54:23 UTC
type
ransomware
scammer/abuser
"myemail"@saude.mg.gov.br
country
United States
description
email seems to come from "myemail"@saude.mg.gov.br. Claims to have video of me and will send to all my contacts. claims to have a backup of my entire system, files and folders, etc. make $1000 payment via bitcoin within 48 hours.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 02:51:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Using From Spoofing, demands 1000 btc
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 14:36:01 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Claims to have a "dual-screen" video of me watching porn and wants $1,000 worth of Bitcoin or else will send the video to all my contacts. Sadly, it looks like someone fell for the scam as there are about $1k worth of Bitcoin in this wallet.
source
bitcoinabuse
Site url