Cryptscam Abuse Explorer

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Wallet address
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 20:45:17 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
This account has been hacked! Change your password right now! 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 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 19:17:43 UTC
type
blackmail scam
scammer/abuser
$1000 (USD
country
Bulgaria
description
Received: from [177.84.56.17] (port=56580 helo=[IP-177-84-57-113.youngnet.com.br]) by box6183.bluehost.com with esmtpa (Exim 4.91) (envelope-from <[email protected]>) id 1gqvpa-000JjW-6K for ...; Tue, 05 Feb 2019 01:11:46 -0700
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:37:32 UTC
type
blackmail scam
scammer/abuser
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
country
United States
description
$1000 bitcoin scam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:27:13 UTC
type
blackmail scam
scammer/abuser
X-Originating-IP: [90.188.40.74] Sender: [email protected]
country
France
description
here part of the mail received with forged mail address : .... I’m a hacker who cracked your email and devices a few months ago. ... 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). ...... 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 (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). ...
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:09:43 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
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: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:30:17 UTC
type
blackmail scam
scammer/abuser
Fake address
country
United Kingdom
description
Some script kiddie running the same old tired extortion attempt.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 00:57:17 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
goofy e-mail threat with poor grasp of english
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 22:05:54 UTC
type
blackmail scam
scammer/abuser
fake email address
country
United States
description
wants $1000 subject: "This account has been hacked! Change your password right now!"
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:29:54 UTC
type
blackmail scam
scammer/abuser
alla@r&.com
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. 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
04 February 2019 Monday. 20:06:26 UTC
type
blackmail scam
scammer/abuser
Unknown as they "hacked" into my boss's email account and sent the email from "him"
country
United States
description
Blackmail email demanding Bitcoin payment $1,000 (USD) into Bitcoin account # 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 20:02:06 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
attempted extortion
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:03:59 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
malware in email
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:00:02 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:32:07 UTC
type
ransomware
scammer/abuser
hacker
country
Portugal
description
Claims to have put malware in e-mail address
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 13:43:14 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url