Cryptscam Abuse Explorer

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Wallet address
1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2019 Wednesday. 04:14:35 UTC
type
ransomware
scammer/abuser
Received: from iomcebz ([233.7.127.254]) by 13947.com
country
United States
description
Received: from [203.87.78.99] (unknown [203.87.78.99]) Received: from iomcebz ([233.7.127.254]) by 13947.com Received: (qmail 13947 invoked by uid 139) Subject: Read carefully! Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 04:09:16 UTC
type
ransomware
scammer/abuser
Received: from mluttlr ([186.131.39.41]) by 93840.com
country
United States
description
Received: from [0.0.0.0] (unknown [14.248.57.1]) Received: from mluttlr ([186.131.39.41]) by 93840.com Received: (qmail 93840 invoked by uid 938); Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 04:05:49 UTC
type
ransomware
scammer/abuser
Message-ID: <[email protected]>
country
United States
description
Received: from [181.188.164.252] (unknown [181.188.164.252]) Received: from isarbxg ([87.67.161.75]) by 78488.com Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 14:25:28 UTC
type
sextortion
scammer/abuser
HACKER
country
Argentina
description
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 14:23:54 UTC
type
sextortion
scammer/abuser
HACKER
country
Argentina
description
I have also access to all your contacts. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while statisfying yourself. I can send this video to all your contacts (email, social network)! You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 23:28:15 UTC
type
blackmail scam
scammer/abuser
Email spoofer atyljpq ([79.71.152.58]) by 96370.com
country
United Kingdom
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from Sender email ID.) In other words, I have full access to your email account...
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 03:44:03 UTC
type
sextortion
scammer/abuser
hgfhwxb ([127.145.53.165]) by 27759.com with MailEnable ESMTP; (qmail 27759 invoked by uid 277);
country
United States
description
Spoofed my email address and threatened to release an incriminating video of me if I do not pay $700 dollars in Bitcoin. Email poorly worded and matches description others have posted on this site.
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 11:46:21 UTC
type
blackmail scam
scammer/abuser
35646.com
country
United States
description
Received email basically saying that they have have control of my computer and they have been observing my activity.
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 03:39:45 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
18 April 2019 Thursday. 08:29:12 UTC
type
sextortion
scammer/abuser
89.236.202.127
country
United Kingdom
description
sextortion - demanding money or will release video - not a very smart person - thinks spoofing an email domain is difficult - it fails spf checks and ends up in junk. Sender ip is 89.236.202.127 in uzbekistan - go have some fun folks
source
bitcoinabuse
Site url
date
18 April 2019 Thursday. 08:08:30 UTC
type
sextortion
scammer/abuser
somecunt
country
United Kingdom
description
Pretending to have control of my email and computer and pretends to have a video of me "pleasuring myself" with a threat to show it to all my social media contacts unless I pay them in bitcoin - my friends would love it tbh - who wouldn't. Exceptional public service offered here......by a twat
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 16:31:19 UTC
type
blackmail scam
scammer/abuser
blackmail email scam
country
United States
description
standard blackmail email scam
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 02:19:11 UTC
type
blackmail scam
scammer/abuser
was spoofing to be my own email address
country
United States
description
Multiple (4) emails with this Wallet address. Wanting 700$ in bitcoin or they would release a compromising video. They say they infected my computer and my O365 email account.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 21:39:36 UTC
type
blackmail scam
scammer/abuser
Received: from cnkcvii ([136.197.65.21]) by 14024.com
country
Ireland
description
...You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address...
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 13:54:45 UTC
type
sextortion
scammer/abuser
spoofed my e-mail
country
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 13:54:08 UTC
type
blackmail scam
scammer/abuser
spoofed my e-mail
country
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $700. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 13:36:29 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
You can prevent me from doing this. To stop me, transfer exactly 700$ with the current (BTC) BITCOIN price, to my bitcoin address. If you do not know how to do this, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ - to receive and send BTC. My bitcoin adress is: 1AiBJcWZYQrz5Z9S9X7nYNueznU7iU5V5h
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 13:28:20 UTC
type
sextortion
scammer/abuser
spoofed my e-mail
country
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting 700 $. HAHAHA - nice try loser. This is just a scam - of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 12:51:03 UTC
type
sextortion
scammer/abuser
unknown hacker
country
United States
description
I'm reporting this again as this is the 9th and 10th time by the same Bitcoin account. He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 11:31:50 UTC
type
sextortion
scammer/abuser
Email account hacked
country
Serbia
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphon and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it. I made a video showing both you (through your webcam) and the video you were watching (on the screen) while satisfying yourself. With one click, I can send this video to all your contacts (email, social network, and messengers you use).
source
bitcoinabuse
Site url