Cryptscam Abuse Explorer

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Wallet address
1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2019 Tuesday. 00:26:27 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
06 March 2019 Wednesday. 15:08:44 UTC
type
ransomware
scammer/abuser
My Email
country
United States
description
same email as all the others. Said I was watching porn at work and I have two days to send $1,000 to his bitcoin wallet
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 23:16:22 UTC
type
blackmail scam
scammer/abuser
my own email address
country
United Kingdom
description
Accusing me of watching porn and that they had video of me naked Asking me to pay up to prevent footage being leaked
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 11:20:37 UTC
type
ransomware
scammer/abuser
<[email protected]> [10.129.138.184]
country
Brazil
description
This account is hacked! Renew your password right away! You might not know me me and you obviously are certainly wondering for what reason you are receiving this particular email, right? I am ahacker who burstyour emailand all devicesseveral months ago. It will be a time wasting to try out to communicate with me or try to find me, in fact it's not possible, since I forwarded you an email using YOUR account that I've hacked. I installed malware soft on the adult vids (porno) website and guess that you enjoyed this website to have some fun (you understand what I want to say). You have typed passcodes on the web services you visited, I already caught all of them. Needless to say, you'll be able to change each of them, or perhaps already changed them. However it doesn't matter, my malware updates needed data every time. What I have done? What actually must you do?
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 09:32:09 UTC
type
ransomware
scammer/abuser
Email Phishing Bitcoin
country
France
description
Email Phishing "This account is now hacked! Renew your password right now! You probably do not know me me and you obviously are definitely wondering for what reason you are reading this electronic message, right? I'm ahacker who exploitedyour emailand all devicessome time ago. Don't make an attempt to communicate with me or look for me, in fact it's hopeless, considering that I directed you a letter from YOUR own account that I've hacked. I developed special program to the adult videos (porn) website and guess you have visited this site to have a good time (think you understand what I want to say). "
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 12:47:57 UTC
type
blackmail scam
scammer/abuser
Phishing scam
country
Jordan
description
Email appear as set from own domain, however, it appears from the email header that it is not, it tries to give you the false impression that you are hacked in an attempt for blackmail.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 05:47:27 UTC
type
blackmail scam
scammer/abuser
unk
country
United States
description
same old nonsense
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 22:34:46 UTC
type
blackmail scam
scammer/abuser
66.7.222.50 45.6.122.32 [email protected]
country
Belgium
description
Encrypted message. Same as the others.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 16:28:34 UTC
type
ransomware
scammer/abuser
Not sure :(
country
United States
description
Sent an email from "my own email" like you say they are almost always spoofed!! And threatened that they have me on camera from my computer (doesn't have a camera) watching porn online and that if I don't send $1,000.00 in bitcoin to this address they will release this video and data to family, friends, and co-workers!!! Also says they have all of my passwords and can get any new ones that I may have changed!!!!
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 16:22:42 UTC
type
blackmail scam
scammer/abuser
Sent from my own email address
country
Canada
description
Email from abuser from my own email address with fake info about having blackmail against me.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 14:02:04 UTC
type
ransomware
scammer/abuser
pro24.ru
country
Canada
description
Hi, your account has been hacked! Modify your password immediately! (...) You should not try to msg me or alternatively seek for me, it is definitely not possible, considering that I directed you a letter using YOUR account that I've hacked. (...) During you have been watching movies, your browser began to act as a RDP (Remote Control) having a keylogger that granted me authority to access your desktop and web camera. Afterward, my softaquiredall info. (...) My bitcoin wallet address: 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours to send the payment. (I have an unique pixel in this email, and from now I know that you have read this email). (...) If I do not get bitcoins, I'll undoubtedly send your videofile to all your contacts, including relatives, co-workers, etc?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 14:01:06 UTC
type
blackmail scam
scammer/abuser
not specified
country
France
description
Send an email pretending to have acces to files and asking bitcoins as payment to stay silent.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 13:19:50 UTC
type
blackmail scam
scammer/abuser
spoofed self address
country
Czech Republic
description
Your account has been infected! Modify the pswd this time! You probably do not heard about me and you obviously are definitely interested for what reason you are getting this particular electronic message, proper? I am ahacker who openedyour email boxand systemtwo months ago. You should not attempt to msg me or seek for me, it's hopeless, considering that I directed you a letter from YOUR account that I've hacked. I build in malware soft to the adult vids (porno) website and guess you have watched this site to enjoy it (you realize what I really mean). When you were taking a look at content, your internet browser started out operating like a RDP (Remote Control) having a keylogger which provided me ability to access your display
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 09:44:23 UTC
type
blackmail scam
scammer/abuser
[109-201-190-190.mega.kg] ([109.201.190.190]) by c5x.dk with MailEnable ESMTP
country
Canada
description
falsely claiming to have videos to use as blackmail if money is not sent.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 09:44:07 UTC
type
blackmail scam
scammer/abuser
[109-201-190-190.mega.kg] ([109.201.190.190]) by c5x.dk with MailEnable ESMTP
country
Canada
description
falsely claiming to have videos to use as blackmail if money is not sent.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 06:40:23 UTC
type
blackmail scam
scammer/abuser
a true idiot
country
Switzerland
description
Some idiot spamming leaked email database likely from https://haveibeenpwned.com/PwnedWebsites#2844Breaches asking to send 1000usd or some crap like that.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 02:15:59 UTC
type
blackmail scam
scammer/abuser
IP is 185.105.184.202
country
Hong Kong
description
Your account was recently hacked! Change the pswd right this moment! You do not know me me and you are probably wanting to know why you're getting this particular electronic message, right? I'mhacker who exploitedyour emailand systemsome time ago. Don't try to talk to me or alternatively try to find me, it is not possible, considering that I directed you an email using YOUR hacked account. I've started spyware on the adult vids (porno) website and guess that you have watched this site to have fun (you realize what I mean). While you were taking a look at movies, your internet browser began to act like a RDP (Remote Control) with a keylogger which provided me the ability to access your monitor and camera. After that, my softwareobtainedall data. ... My bitcoin wallet address: 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:21:09 UTC
type
ransomware
scammer/abuser
bartf0020.email.locaweb.com.br
country
United States
description
Hi, this account has been infected! Renew your pswd immediately! You may not heard about me and you are most probably wondering why you are reading this e-mail, right? I'm ahacker who crackedyour email boxand systemseveral months ago. Don't try out to communicate with me or find me, it is definitely not possible, since I forwarded you a letter from YOUR own account that I've hacked.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 22:55:43 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]> - IP 122.14.204.230 - Beijing Zhonglianlixin Technology (China)
country
Portugal
description
Sextortion scam
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 20:29:16 UTC
type
ransomware
scammer/abuser
Spoofed one of our company email addresses
country
New Zealand
description
Hi, this account is infected! Change the password immediately! You may not know anything about me and you obviously are probably wondering for what reason you're getting this e-mail, right? I'mhacker who burstyour email boxand devices and gadgetssome time ago. It will be a time wasting to try to communicate with me or find me, it is definitely hopeless, since I sent you this message from YOUR hacked account. I have created spyware to the adult videos (porno) website and guess that you spent time on this website to have a good time (you know what I really mean). When you were paying attention to video clips, your browser started out operating as a RDP (Remote Control) having a keylogger that granted me access to your display and camera. Afterward, my software programstoleall information......
source
bitcoinabuse
Site url