Cryptscam Abuse Explorer

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Wallet address
19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2019 Monday. 19:49:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
webcam blackmail
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 08:53:44 UTC
type
sextortion
scammer/abuser
My own adress
country
Belgium
description
Pretends to have hacked my computer and asks 1000 euro to not leak my porn vids
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 17:08:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This account has been hacked! Change your password right now! 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. But it doesn’t matter, my malware updated it every time. ... I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 10:31:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
faked header
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 00:26:32 UTC
type
ransomware
scammer/abuser
blackmail scam from 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
country
United States
description
Blackmail scam with spoofed header attempting to collect $1000 or share info/video/porn to all contacts.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 20:00:38 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
START : Your account has been hacked ... bl bl bl $1000 US is reasonable, etc etc etc
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 17:00:20 UTC
type
ransomware
scammer/abuser
Pretending to use my email address
country
United States
description
Asking for "1000 USD" again. Pretending to have hacked my computer, threatens to send video of me to all my contacts. This time sent an image of his threat instead of text, maybe to try to thwart reporting of his Bitcoin address.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 22:58:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
give me 1000USD or (something about porn and embarrassing me or something)
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 14:38:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam of hacking email, keylogger, and dual-record of porn video and webcam. Send $1000 in 48h or will send to all contacts. Email address from header metadata is [email protected]
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 13:14:41 UTC
type
blackmail scam
scammer/abuser
[email protected] ?
country
Canada
description
Ransom scam asking for $1000. Sent email with a spoofed 'From' header claiming to be from my own email account. Claims to have hacked my computer and threatens to send a 'compromising' email to my entire contact list. Excerpt of mail headers here: Errors-To: [email protected] Received: from server.orensoftserver.com (server.orensoftserver.com [162.144.61.104]) by spool.mail.gandi.net (Postfix) with ESMTPS id 87F6F74005E for <REDACTED>; Wed, 13 Mar 2019 20:52:57 +0000 (UTC) Received: from [200.163.75.6] (port=50374 helo=[200.203.144.63.brasiltelecom.net.br]) by server.orensoftserver.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1h3Sli-0004Lp-Ke for REDACTED; Mon, 11 Mar 2019 17:47:52 -0400 Source appears to be from Brazil, or it could be the sending machine is just part of a botnet. I reported the abuse to orensoft.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 11:17:39 UTC
type
ransomware
scammer/abuser
Wrote in my own name
country
Germany
description
Wants 1000$, letter as usual.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 14:54:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
'Hacked' email disguised to look like it came from my own email address. Inspection of the header/source info came from listed email address. Asked for 1000USD be deposited into this wallet. If not done in 2 days, all of my contacts would receive the video of me from my 'webcam' which I don't have. Some of the source info included without my personal email address below: Return-Path: <[email protected]> Delivered-To: <<my email address>> Received: from bospopproxy08.eigbox.net ([10.20.15.14]) by bospop23.eigbox.net with LMTP id UBhPAhCrh1wTHQAAQBUXlQ for <<my email address>>; Received: from bosmailscan14.eigbox.net ([10.20.15.14]) by bospopproxy08.eigbox.net with LMTP id OKIPAhCrh1yNLAAAS4IIjw; Tue, 12 Mar 2019 08:50:24 -0400 Return-path: <[email protected]> Envelope-to: <<my email address>> Delivery-date: Tue, 12 Mar 2019 08:50:24 -0400 Received: from [10.115.3.13] (helo=smtp.maileig.com) by bosmailscan14.eigbox.net with esmtp (Exim) id 1h3grP-0000Fw-S0
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 14:04:09 UTC
type
blackmail scam
scammer/abuser
random numbers@my domain
country
United Kingdom
description
Fucking idiot! Seriously ? 6395227587@mydomain ??? Get a fucking life you fucking moron!
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 08:41:06 UTC
type
sextortion
scammer/abuser
my own e-mail address
country
Poland
description
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 06:53:27 UTC
type
sextortion
scammer/abuser
my own e-mail address
country
United States
description
I have been receiving blackmail threats by this Bitcoin user. I am a Kali Linux user, all my emails are encrypted. And I am over very secure VPN. There is no way that they can hack my computer. Besides I do not watch porn. Whoever is [email protected] will not get anything from me!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 14:03:46 UTC
type
ransomware
scammer/abuser
No idea
country
United States
description
Same as other reports - porn blackmail
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 18:36:08 UTC
type
sextortion
scammer/abuser
45.165.68.2
country
Norway
description
The e-mail isn't sent from yourself. It's sent from Pires do Rio in Brazil. It looks like they tried to hide themselves as Indians.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 20:01:56 UTC
type
blackmail scam
scammer/abuser
Email [email protected]
country
United States
description
Usual stupid phishing scam about having caught porn activity and threatening to email all contacts. Received in US on 3/7/19 at 10:34 EST
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 19:29:09 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 177.200.160.182 - ISP provider: Net Flex Ltda (Brazil)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 01:51:02 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
This fool sends out a picture with text content ransom email on my house (alarm) email address threatening to send all my contacts recent capture reviewing porn.. I think no use but will try & report to you anyways..
source
bitcoinabuse
Site url