Cryptscam Abuse Explorer

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Wallet address
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 August 2019 Wednesday. 19:49:54 UTC
type
blackmail scam
scammer/abuser
Subject: This account has been hacked! Change your password right now!
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 (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) 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
15 April 2019 Monday. 02:45:36 UTC
type
other
scammer/abuser
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
country
United States
description
made threats
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 01:50:58 UTC
type
blackmail scam
scammer/abuser
X-ZohoMail-Sender: 84.11.94.234
country
United States
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..." etc.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 16:18:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
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: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) 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
11 February 2019 Monday. 22:37:49 UTC
type
ransomware
scammer/abuser
phoney email address
country
United States
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).
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 21:54:29 UTC
type
ransomware
scammer/abuser
own email
country
Indonesia
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 16:54:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:58:34 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
Spam email: This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 21:26:16 UTC
type
blackmail scam
scammer/abuser
You may not know me
country
United States
description
Threatened my wife saying she visited a porn sight and he has a webcam video from the site showing her watching and will send a video to all of her contacts. I knew it was a scam right away when they said porn. They wanted 1000.00 to stop.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 16:36:36 UTC
type
ransomware
scammer/abuser
Spoof email
country
United States
description
Extortion scam
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 09:58:20 UTC
type
blackmail scam
scammer/abuser
own email
country
United Kingdom
description
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. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? 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: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 09:19:11 UTC
type
blackmail scam
scammer/abuser
capita
country
Italy
description
Injuries mail
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 04:00:30 UTC
type
ransomware
scammer/abuser
No Name Given
country
United States
description
Submitted email using contact us email on our website
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 19:16:02 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Blackmail for money.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:17:54 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 February 2019 Wednesday. 14:15:10 UTC
type
ransomware
scammer/abuser
spam
country
Canada
description
Another stupid ransom malware threat.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:12:04 UTC
type
blackmail scam
scammer/abuser
scam
country
United States
description
Scam email
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:17:31 UTC
type
ransomware
scammer/abuser
(no name displayed)
country
France
description
stupid ransomware
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:55:01 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
Singapore
description
Sextortion
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:50:10 UTC
type
ransomware
scammer/abuser
hacker
country
United States
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I 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: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) 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.)
source
bitcoinabuse
Site url