Cryptscam Abuse Explorer

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Wallet address
19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2019 Friday. 17:15:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Return-Path: <[email protected]> X-Spam-Status: No, hits=7.1 required=7.3 tests=BAYES_50: 1.567, HTML_IMAGE_ONLY_04: 1.172, HTML_MESSAGE: 0.001, INVALID_MSGID: 0.568, LOCALPART_IN_SUBJECT: 1.107, MIME_HTML_MOSTLY: 0.428, MPART_ALT_DIFF: 0.79, TO_NO_BRKTS_HTML_IMG: 1.483, TVD_SPACE_RATIO: 0.001, TOTAL_SCORE: 7.117,autolearn=no
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 15:44:04 UTC
type
sextortion
scammer/abuser
programgatheredall
country
United States
description
Abuser name is a unique string from the email. Sender's first hop in the mail header. Received: from [customer80-185.airweb.cz] (customer80-185.airweb.cz [185.40.80.185])
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 08:26:53 UTC
type
sextortion
scammer/abuser
Masked email
country
United Kingdom
description
Same boring old rubbish - pc apparently hacked and videos of someone (who hasn't worked in this business for 20 years) watching porn...
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 13:41:16 UTC
type
ransomware
scammer/abuser
email address
country
Ireland
description
Claims evidence of accessing PORN sites using email address - wants $1000 within 2 days or will contact all email addresses hacked. Email address in question has never been used for access to PORN (ever)
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 18:51:24 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Asking for money or will release porn video
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 15:41:46 UTC
type
blackmail scam
scammer/abuser
Someone in the UTC + 00.00 region
country
Denmark
description
Same crap as others report.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 15:33:45 UTC
type
blackmail scam
scammer/abuser
ip-103-241-5-113.unsri.ac.id] (unknown [103.241.5.174]) by mail.hapindo.co.id
country
Denmark
description
Same old crap as others report.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 11:11:32 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
same spam as others. So tedious. X-Sender-Info: ⁨[email protected]⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ X-Mdremoteip: ⁨177.39.36.10⁩ User-Agent: ⁨Opera/7.11 (Windows NT 5.0; U)⁩ Authentication-Results: ⁨mx.google.com; spf=pass (google.com: domain of [email protected] designates 201.212.8.205 as permitted sender) [email protected]⁩ X-Authenticated-Sender: ⁨[email protected]⁩
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 09:12:07 UTC
type
ransomware
scammer/abuser
I do not know the name of the attacker
country
New Zealand
description
A partial transcription of the email I received from my own account >>I'm ahacker who burstyour email boxand digital devicesa few months ago. You should not try out to contact me or look for me, in fact it's not possible, because I forwarded you this message from YOUR own hacked account. Next step, my softaquiredall info. Great, in my view, 1000 USD will be a good amount of money for our small riddle. You'll do the payment by bitcoins My bitcoin wallet address: 19XZH6gwYRAjd1LjsPrjNWfhjTCQU4PD8p You have 48 hours to perform the payment. (I built in a unique pixel in this letter, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll immediately send your video files to all your contacts, including family members, co-workers, etcetera?<< Message ends
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 03:58:28 UTC
type
blackmail scam
scammer/abuser
Email spoofed.
country
United States
description
Alleged they hacked my computer and filmed me watching porn. If I don't pay ransom, they will send video to friends and family.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 01:50:44 UTC
type
ransomware
scammer/abuser
spoofed
country
Hong Kong
description
Repeated emails daily: extortion of 1000USD with different bitcon addresses and the same scam message of having been hacked and have compromised emails, passwords, and complete computer access.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 22:18:48 UTC
type
ransomware
scammer/abuser
jackass
country
Canada
description
same old boring idiocy
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 21:46:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received: from [static-181-143-94-58.une.net.co] (unknown [181.143.94.58]) by mail.taotaosou.com. Tries to extort 1000 USD
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 17:42:48 UTC
type
blackmail scam
scammer/abuser
Unknown - uses email and passwords gleaned from a data breach
country
United Kingdom
description
Claims account was hacked - but got userid and password from a very old data breach. Don't pay the money as it's fake.
source
bitcoinabuse
Site url