Cryptscam Abuse Explorer

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Wallet address
1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2019 Monday. 17:04:09 UTC
type
blackmail scam
scammer/abuser
spoofed my own e-mail address to make it appear as if I sent it
country
United States
description
Your account has been infected! Renew the password right now! You probably do not know me me and you may be most likely wanting to know for what reason you're reading this e-mail, right? I'm ahacker who openedyour emailand digital devicessome time ago. You should not make an attempt to talk to me or alternatively try to find me, it is definitely not possible, since I forwarded you this message using YOUR account that I've hacked. I've developed special program to the adult vids (porno) site and suppose you have enjoyed this website to enjoy it (think you understand what I really mean).
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 17:27:42 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Your account has been infected! Renew the password right now! You probably do not know me me and you may be most likely wanting to know for what reason you're reading this e-mail, right? I'm ahacker who openedyour emailand digital devicessome time ago. You should not make an attempt to talk to me or alternatively try to find me, it is definitely not possible, since I forwarded you this message using YOUR account that I've hacked. I've developed special program to the adult vids (porno) site and suppose you have enjoyed this website to enjoy it (think you understand what I really mean).
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 16:31:10 UTC
type
blackmail scam
scammer/abuser
"hackers" used my own email address
country
United States
description
"Hi, this account was infected! Renew the pswd immediately! You may not know anything about me and you may be most likely wanting to know why you are reading this particular electronic message, right? I'm ahacker who crackedyour email boxand OStwo months ago. You should not make an attempt to get in touch with me or alternatively find me, it is impossible, since I forwarded you this message using YOUR account that I've hacked. I have set up spyware on the adult videos (porn) website and suppose that you enjoyed this site to have a good time (you know what I really mean). When you were taking a look at films, your internet browser started out to act as a RDP (Remote Control) with a keylogger which provided me ability to access your monitor and camera." Blah blah blah....
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 17:35:39 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Hi, your account is hacked! It will be good idea to change the password this time! You do not know anything about me and you may be most likely surprised for what reason you are receiving this message, proper?I'm ahacker who exploitedyour emailand devices and gadgetsa f
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 00:13:03 UTC
type
blackmail scam
scammer/abuser
[email protected] (200-35-75-34.static.telcel.net.ve [200.35.75.34])
country
Ireland
description
...What exactly should you do? Good, I believe, 1000 USD will be a good price for our very little secret. You will make your deposit by bitcoins (if you do not know this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx (It is cAsE sensitive, so just copy and paste it). Attention: You have only 48 hours to make the payment. (I have an exclusive pixel in this message, and at this moment I know that you've read this email). To monitorthe reading of a letterand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.) If I fail to get bitcoins, I will certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 23:34:25 UTC
type
sextortion
scammer/abuser
Spoofing email
country
United States
description
spoofing our company emails. Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 23:34:22 UTC
type
sextortion
scammer/abuser
Spoofing email
country
United States
description
spoofing our company emails. Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 20:29:30 UTC
type
sextortion
scammer/abuser
Spoofing
country
Sweden
description
Normal crap, no life, just delete and be happy
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 17:19:21 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi, your account is now infected! Change your pswd this time! You may not know me me and you may be most probably wanting to know why you're reading this particular letter, right? I am ahacker who burstyour emailand digital devicestwo months ago. Don't try out to msg me or find me, it is definitely hopeless, considering that I sent you an email from YOUR hacked account. I've set up spyware to the adult videos (porn) website and suppose you have enjoyed this website to enjoy it (think you understand what I want to say). While you have been taking a look at videos, your internet browser began functioning like a RDP (Remote Control) that have a keylogger which granted me ability to access your screen and webcam. After that, my applicationobtainedall info. You wrote passcodes on the sites you visited, and I intercepted all of them. Surely, you'll be able to modify each of them, or perhaps already changed them.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 05:52:49 UTC
type
ransomware
scammer/abuser
From my email address
country
France
description
Hi, your account is now infected! Modify your password right this moment! You do not know anything about me and you really are most likely wanting to know for what reason you are reading this letter, proper? I am ahacker who crackedyour email boxand digital devicesnot so long ago. You should not try to contact me or alternatively seek for me, it is definitely hopeless, since I forwarded you an email using YOUR hacked account. I've created malware software to the adult vids (porno) website and guess that you enjoyed this site to enjoy it (you realize what I want to say). When you have been watching vids, your internet browser began operating like a RDP (Remote Control) that have a keylogger that granted me permission to access your desktop and camera. Next step, my software programaquiredall data. You have typed passwords on the sites you visited, I already caught all of them. ETC...
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 17:30:33 UTC
type
blackmail scam
scammer/abuser
unknow uses spoof email
country
United States
description
Some scammers just wont learn,
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 12:34:03 UTC
type
ransomware
scammer/abuser
1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx
country
India
description
You wrote passwords on the web-sites you visited, I already caught all of them. Without a doubt, you can modify each of them, or already changed them. But it does not matter, my malware updates information regularly. What did I do? I made a backup of every your system. Of all files and personal contacts. I created a dual-screen video. The first screen presents the clip that you were watching (you've a good preferences, ha-ha...), and the second screen displays the video from your web camera. What exactly do you have to do? So, I believe, 1000 USD will be a realistic amount of money for this very little riddle. You'll make the deposit by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 08:15:10 UTC
type
blackmail scam
scammer/abuser
1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx
country
Denmark
description
Again, one claiming to have private videos on you and have hacked your computer, rubish!!
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 01:09:32 UTC
type
ransomware
scammer/abuser
email
country
United States
description
Same crap email
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 21:37:19 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
This account was hacked! Renew your password this time! You might not know anything about me and you may be certainly wondering for what reason you are reading this particular letter, right? I'm ahacker who crackedyour emailand OSa few months ago. Don't try to msg me or look for me, it is impossible, since I sent you this message using YOUR account that I've hacked. I have developed malware soft on the adult vids (porno) website and suppose that you enjoyed this website to enjoy it (think you understand what I want to say). When you have been paying attention to vids, your browser began operating as a RDP (Remote Control) with a keylogger which granted me permission to access your display and web camera. What actually must you do? Great, I believe, 1000 USD will be a realistic amount of money for our very little riddle. You will do the deposit by bitcoins (if you don't know this, go searching “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 21:26:24 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Scam
country
Australia
description
Received: from [222.41.175.6] (helo=sxfda.gov.cn) (envelope-from <[email protected]>) Received: from [ip-109-106-static.velo.net.id] (unknown [203.153.106.109]) by localhost.localdomain (Coremail) with SMTP id
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 20:36:59 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
Nigeria
description
This account is now hacked! Modify your password right now! You may not heard about me and you may be probably surprised for what reason you are getting this e-mail, is it right? I'mhacker who openedyour emailand all devicesseveral months ago. Don't attempt to get in touch with me or try to find me, it is impossible, considering that I directed you an email using YOUR account that I've hacked. I set up malware software on the adult videos (porno) site and guess that you visited this site to have some fun (think you understand what I really mean).....
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 18:37:11 UTC
type
blackmail scam
scammer/abuser
Adresss unknown uses a spoof email address that loks like your email
country
United States
description
common blackmail scam.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 17:13:10 UTC
type
blackmail scam
scammer/abuser
no name given
country
Italy
description
email requesting 1000 USD ransom to not disclose alleged private videos
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 11:48:01 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Tired loser scam - $1000 within 2 days or will release a (non-existent) naughty video to family and friends.
source
bitcoinabuse
Site url