Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2018 Wednesday. 21:41:28 UTC
type
ransomware
scammer/abuser
my own mail adress
country
Turkey
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account bla..bla..bla
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 20:56:05 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Using my own email address, they demanded $709.00, to be paid with BC, or they would spread nasty , fictional information about me, or would shut down my computer.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 18:32:39 UTC
type
blackmail scam
scammer/abuser
unknown spoofed email
country
United States
description
trying to blackmail me for $721 for porn i dont look at!
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 13:22:57 UTC
type
blackmail scam
scammer/abuser
some tiny dick script kiddies
country
Australia
description
LIES! my dick is way too big to fit on a camera. You would need space telescope. lol so tired of these emails. gooo away.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 11:53:55 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United Kingdom
description
Sender used our email address as the "From" so can't identify who's behind this. Said they hacked our OS, copied compromising data and user our system camera to link photo to material. Our system doesn't even have a camera
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 04:04:34 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Said they hacked my router and placed a Trojan on my computer and that they made a full dump of my disk. Telling me I need to pay them $707 in bitcoin to this bitcoin wallet.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 03:38:26 UTC
type
ransomware
scammer/abuser
Router hack scam
country
Canada
description
Claims to have hacked your router and then subsequently tracks your use of porn sites. Demands payment to avoid sending out embarassing info.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 21:12:56 UTC
type
blackmail scam
scammer/abuser
spoofed my address; possibly 109.166.136.7
country
United States
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account **my_email_address** ... I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $791 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU ... ====== Full report: itty.bitty.site https://goo.gl/XxAfHq
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 20:34:24 UTC
type
ransomware
scammer/abuser
my own e mail
country
Italy
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXX etc.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 20:29:57 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Same email.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 20:02:31 UTC
type
blackmail scam
scammer/abuser
Unknown (Spoofed)
country
United States
description
Received an email claiming to have hacked a 'device' and my email address and demanding payment to prevent porn being shared with my contacts. Email header shows message was sent from IP address in the Philippines.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:50:30 UTC
type
ransomware
scammer/abuser
Blackmail Scam
country
United States
description
Blackmail Scam
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:42:09 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Sweden
description
Want a ransom for porn surfing
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:29:49 UTC
type
ransomware
scammer/abuser
dick face mcgee
country
United States
description
same as all the rest, this shit is annoying
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 18:04:47 UTC
type
ransomware
scammer/abuser
Blackmail Scam
country
United States
description
Keeps sending this junk. Total POS.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 16:51:04 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Same as others.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 16:29:11 UTC
type
ransomware
scammer/abuser
My own address
country
United States
description
Ransom letter sent, claiming to have hacked my computer, threatening to divulge use of porn to entire contact list. Asking for bitcoin ransom sent to the listed machine.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 15:21:25 UTC
type
blackmail scam
scammer/abuser
Spoofed Mail from static.masmovil.com 139.47.104.65
country
Germany
description
$744 here... wonder how he/she comes up with the amount. "Do not hold evil! I just do my job." Oookay.... the honorable job of blackmailing people ...
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 13:24:27 UTC
type
ransomware
scammer/abuser
individual "honor hacker"
country
United States
description
Claims to have hacked my device; accessed my e-mail, contacts, web browsing activity, and web cam; threatens to send evidence of porn viewing to my contacts unless I pay $712 in bitcoin.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 13:06:18 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
basic sexmail
source
bitcoinabuse
Site url