Cryptscam Abuse Explorer

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Wallet address
19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2019 Wednesday. 13:25:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
same as all
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:15:45 UTC
type
blackmail scam
scammer/abuser
19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc
country
United Kingdom
description
19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 04:42:19 UTC
type
sextortion
scammer/abuser
Anonymous Hacker Anonyme | Cedric [email protected] | Play on porn video
country
France
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: 19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc (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
08 March 2019 Friday. 12:15:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Your account is now infected! Change your pswd immediately! You probably do not heard about me and you really are certainly wondering why you're receiving this particular letter, proper? I'm ahacker who openedyour emailand devicessome time ago. You should not try to get in touch with me or alternatively look for me, it is definitely hopeless, considering that I sent you an email from YOUR hacked account. I started malware soft on the adult vids (porno) site and suppose you have enjoyed this site to have fun (you know what I mean). Whilst you were watching films, your internet browser started out operating as a RDP (Remote Control) that have a keylogger which granted me access to your screen and webcam. Consequently, my applicationobtainedall information. You have typed passwords on the online resources you visited, and I sniffed them. Of course, you can modify each of them, or possibly already modified them. but it really does not matter, my app updates needed data every time...
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:39:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Your account has been hacked! Renew the pswd right now! You may not know anything about me and you may be certainly wanting to know why you are receiving this particular message, right? I am ahacker who burstyour emailand systemsome time ago. Don't make an attempt to communicate with me or find me, it's not possible, because I sent you this message from YOUR own account that I've hacked. However it does not matter, my app renews it regularly. What actually did I do? I generated a backup of your device. Of all files and contacts. I got a dual-screen movie. The first screen presents the film you had been observing (you have the perfect preferences, ahah...), the second screen demonstrates the tape from your own web camera. What actually do you have to do? Well, I believe, 1000 USD will be a good amount of money for this very little riddle. You will ....
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 22:16:37 UTC
type
blackmail scam
scammer/abuser
malware
country
United States
description
they claim to have hacked into my computer thru my email and recorded me. if I don't pay them a $1,000 US ransom, they will release videos of me, etc.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:16:06 UTC
type
blackmail scam
scammer/abuser
email crack spoof
country
United States
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: 1QHvYpm82AE4zE4FCHAhRwcV4WkR6qsG4 (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
01 February 2019 Friday. 15:11:03 UTC
type
blackmail scam
scammer/abuser
Sent from my own address
country
United Kingdom
description
Extremely lame blackmail scam.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:50:01 UTC
type
ransomware
scammer/abuser
19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc
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.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:49:23 UTC
type
ransomware
scammer/abuser
19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc
country
United States
description
ransom demand email - send me $1000 or I will send out video of you watching porn.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:39:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This account has been hacked! Change your password right now! Data was pulled from hacked DB
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 12:03:28 UTC
type
blackmail scam
scammer/abuser
[email protected]@90.154.170.32
country
United States
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. You entered a passwords on the websites you visited, and I intercepted it. 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: 19GpDZpR9dwVzqet41K9HR7QRjJyQCi5Mc Important: You have 48 hour in order to make the payment. 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
01 February 2019 Friday. 11:16:09 UTC
type
ransomware
scammer/abuser
[email protected] <[email protected]>177.91.72.198
country
Canada
description
Email Respecting password being hacked.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:32:03 UTC
type
other
scammer/abuser
Motherfucker
country
Brazil
description
How the ... fucker, motherfucker, go take your ass
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 10:33:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 05:02:32 UTC
type
ransomware
scammer/abuser
72.167.238.224 p3plsmtp10-02-26.prod.phx3.secureserver.net [email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 18:44:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Iceland
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.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.Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url