Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 17:58:45 UTC
type
blackmail scam
scammer/abuser
Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Italy
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $709 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!
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:44:20 UTC
type
blackmail scam
scammer/abuser
Received: from 138-36-122-234.static2.urupesnet.com.br ([138.36.122.234])
country
United States
description
sextortion scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:32:17 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
email threatening to send video to all contacts if ransom not paid
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:18:32 UTC
type
blackmail scam
scammer/abuser
unspecified 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
Praying on fear! I don't have a porn problem! Will pray for this person as they are doing evil things! Get a job like normal people do and don't be a crook! D
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:14:31 UTC
type
blackmail scam
scammer/abuser
45.226.184.59
country
United States
description
Fake blackmail sextortion scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:12:35 UTC
type
blackmail scam
scammer/abuser
Unspecified Trojan
country
United States
description
I think $712 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
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:58:25 UTC
type
blackmail scam
scammer/abuser
smtp.helo="[213.172.148.191]"
country
United States
description
typical blackmail scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:49:04 UTC
type
blackmail scam
scammer/abuser
I have very bad news for you.
country
Ukraine
description
Received: from x4d03d71e.dyn.telefonica.de ([77.3.215.30]) Subject: Security Alert. <email address> was compromised. Password must be changed. Text: 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 <email address> So, you can change the password, yes... But my malware intercepts it every time. *** Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU *** Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:29:58 UTC
type
blackmail scam
scammer/abuser
Security Alert. xxxxxx was compromised. Password must be changed.
country
South Africa
description
Received: from [186.9.9.143] (port=38377 helo=client-186-9-9-143.imovil.entelpcs.cl) I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:28:12 UTC
type
ransomware
scammer/abuser
I have very bad news for you.
country
Isle of Man
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:27:34 UTC
type
ransomware
scammer/abuser
ANUS Gobbler
country
Canada
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to MY account [email protected] I don't want your money, I want you to stick your huge kolbassa sausage up my anus so far I can feel it on the back of my tonsils. Oh please.... tear me a new hole!!! So, you can change the password, yes... But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:14:34 UTC
type
blackmail scam
scammer/abuser
"Account Security" <{actual username}@{our domain}.com>
country
United States
description
Received: from [1.23.55.248] (unknown [1.23.55.248]) by mx13.ess.sfj.cudaops.com; Mon, 03 Dec 2018 15:40:15 +0000 From: <{user name}@{our domain}.com> To: <{same user name}@{our domain}.com> Subject: Security Alert. {user name}@{our domain}.com was compromised. Password must be changed. Date: 4 Dec 2018 00:37:11 +0400 X-Mailer: Microsoft Outlook 14.0 X-BESS-Apparent-Source-IP: 1.23.55.248 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 {user name}@{our domain}.com.... I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!.... I think $765 is a very, very small amount for my silence....
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:11:37 UTC
type
blackmail scam
scammer/abuser
Loser
country
United States
description
This person is a loser sitting behind his Kali box spamming out emails to companies he's been Reconning all his time with. I am a ethical hacker to dude get off your ass and contribute to society, before someone hacks you! Sends same spam email to all companies and people like other reports.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:09:26 UTC
type
ransomware
scammer/abuser
will not leave a return email address.
country
United States
description
sent email stating he had hacked me and wants money not to expose me.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 15:59:29 UTC
type
ransomware
scammer/abuser
Unknown - Email came from myself
country
United States
description
Same exact blackmail language as specified by all the others.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 15:58:54 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
"I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ... 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 $736 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 "
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 15:22:34 UTC
type
blackmail scam
scammer/abuser
spoofer
country
United States
description
Same as the rest, blackmail threat for encrypted files and porn sites/camera I do not have.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 15:09:23 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 15:01:58 UTC
type
blackmail scam
scammer/abuser
nat93.sevtelecom.ru
country
United States
description
E-mail appears to have been sent from my own e-mail address but viewing the source code shows it was sent from nat93.sevtelecom.ru requesting $790 to not release screenshots of me enjoying porn websites... but I don't visit those sites and my computer doesn't have a camera.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 14:49:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claims hacked my email account with very old password and wants monies $721 to not disseminate information about me.
source
bitcoinabuse
Site url