Cryptscam Abuse Explorer

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Wallet address
17QP874GxFsaWxJpP2dfP785i1JLemr8Au
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 08:42:38 UTC
type
ransomware
scammer/abuser
From 37.59.8.29 - authenticated user [email protected]
country
France
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?...
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 00:26:48 UTC
type
blackmail scam
scammer/abuser
[GSN Suspected Spam] This account has been hacked! Change your password right now!
country
Mexico
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: 17QP874GxFsaWxJpP2dfP785i1JLemr8Au (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 23:36:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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: 17QP874GxFsaWxJpP2dfP785i1JLemr8Au (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 20:53:06 UTC
type
blackmail scam
scammer/abuser
Made to look like it was from my own address, but; Return-Path: <[email protected]>
country
United Kingdom
description
Usual attempt to get $1000 in bitcoin, claiming account hacked
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 08:55:53 UTC
type
blackmail scam
scammer/abuser
Claim that you PC is hacked but he has no idea how to hack
country
Czech Republic
description
Claims that your PC is hacked but he has no idea how to hack. If he would have some recordings he would show it :-D And also there is no tracking pixel. Also, DKIM test failed so this e-mail is wasn't signed by my key. Therefore sender address is faked. It wasn't sent from my account. Anyone can fake address. In php you just set as sender address anything you want. Keep dreaming noob. ========== 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
03 February 2019 Sunday. 23:02:22 UTC
type
ransomware
scammer/abuser
aha.ru (zfrontend2.aha.ru [195.2.83.148])
country
United States
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ... You have 48 hour in order to make the payment. ... 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
02 February 2019 Saturday. 13:56:01 UTC
type
ransomware
scammer/abuser
Used my own email
country
United States
description
Hopefully most of my friends and contacts wont mind seeing me pleasure myself but hey it might upset some people. _____________ 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
02 February 2019 Saturday. 09:11:57 UTC
type
ransomware
scammer/abuser
From my own email address, no name given
country
Australia
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. I backuped device. All files and contacts. 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).
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 08:42:19 UTC
type
blackmail scam
scammer/abuser
Hacker
country
India
description
Black mail email
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 04:23:15 UTC
type
blackmail scam
scammer/abuser
[email protected], http://www.cs.ucv.ro/kggwi.php?w=ny6hihs9af9beq5, http://www.cs.ucv.ro/lists
country
United States
description
Hacked/ manipulated email address. Blackmail email with threatening copy requesting payment via bitcoin. "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
01 February 2019 Friday. 17:47:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Pretty transparently bad and obvious abuse email.
source
bitcoinabuse
Site url