Cryptscam Abuse Explorer

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Wallet address
1Aq77aob4mxfgfuD7Cs12GN2gv82kBJmYW
Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 October 2018 Wednesday. 14:35:38 UTC
type
blackmail scam
scammer/abuser
RAT Software
country
United States
description
$300 Bitcoin
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 14:06:06 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Germany
description
Wir haben eine RAT-Software auf Ihrem Gerät installiert. Zu dieser Zeit ist Ihr E-Mail-Konto gehackt (siehe "from address", jetzt habe ich den Zugriff auf Ihre Konten).
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:57:22 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Sweden
description
Porn blackmail scam
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:49:26 UTC
type
ransomware
scammer/abuser
from [92.53.53.244] with ESMTP id A8xegb2aK20hqA8xfgJrg8, 10 Oct 2018 09:31:19 +0200
country
Denmark
description
porn scam email written in Swedish from IP 92.53.53.244 Demanding $700 in bitcoin. Sender address spoofed to make you believe your account is hacked.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:46:15 UTC
type
blackmail scam
scammer/abuser
2-64-52-200.ww-mx.com ([200.52.64.2])
country
Germany
description
Email gesendet von Domain Name mcmtelecom.com.br Country Mexico City Miguel Hidalgo, Ciudad de Mexico "Ich habe meinen Virus auf die Pornoseite gepostet, und dann haben Sie ihn auf Ihren Betriebssystem installiert. Als Sie auf den Button "Play" auf Porno-Video geklickt haben, wurde mein Trojaner in diesem Moment auf Ihr Gerät heruntergeladen. Nach der Installation nimmt Ihre Frontkamera jedes Mal, wenn Sie masturbieren, ein Video auf; zusätzlich wird die Software mit dem von Ihnen gewählten Video synchronisiert."
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:26:29 UTC
type
blackmail scam
scammer/abuser
1Aq77aob4mxfgfuD7Cs12GN2gv82kBJmYW
country
Austria
description
Zur Zeit hat die Software alle Ihre Kontaktinformationen aus sozialen Netzwerken und E-Mail-Adressen gesammelt. Wenn Sie alle Daten gesammelt von Ihr System löschen müssen, senden Sie mir $350 in BTC (Kryptowährung). Das ist mein Bitcoin Wallet: 1Aq77aob4mxfgfuD7Cs12GN2gv82kBJmYW Sie haben 2 Tage nach dem Lesen dieses Briefes. Nach Ihrer Transaktion werde ich alle Ihre Daten löschen. Ansonsten sende ich Video mit deinen Streiche an alle deine Kollegen und Freunde!!! Und von nun an, seien Sie vorsichtiger! Bitte besuchen Sie nur sichere Webseiten! Tschüss!
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:24:22 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
Germany
description
Scammer, with the usual "I have video of you" bullcrap
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 13:09:08 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Tries to get money for porn usage ...
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 12:57:32 UTC
type
ransomware
scammer/abuser
International hackergroup
country
Denmark
description
I should pay money or otherwise all my activity on internet will be exposed.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 12:10:33 UTC
type
blackmail scam
scammer/abuser
Spoofed Sender address
country
Germany
description
Same as above in German.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 11:25:27 UTC
type
blackmail scam
scammer/abuser
Received: from host157.190-228-42.telecom.net.ar ([190.228.42.157])
country
Germany
description
Got mail: Subject: Ihr Benutzerkonto wurde gehackt aufgeknackt! ...is asking for 350$ in BTC
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 11:20:01 UTC
type
blackmail scam
scammer/abuser
not known
country
Germany
description
Pretends, that my email address and camera was hacked. Requires 350 USD for not disclosing secret information
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 11:17:00 UTC
type
ransomware
scammer/abuser
1Aq77aob4mxfgfuD7Cs12GN2gv82kBJmYW
country
Denmark
description
Wanst ransom in bitcoins in exchange for not exposing "secrets" and activitys from net sites and so on : (.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 11:15:12 UTC
type
blackmail scam
scammer/abuser
scam
country
Germany
description
Hallo, lieber Benutzer von aximetrix.ro. Wir haben eine RAT-Software auf Ihrem Gerät installiert. Zu dieser Zeit ist Ihr E-Mail-Konto gehackt (siehe "from address", jetzt habe ich den Zugriff auf Ihre Konten). Ich habe alle vertraulichen Informationen von Ihrem System heruntergeladen und ich habe weitere Beweise erhalten. Die interessantesten Sachen, die ich entdeckt habe, sind Videos von Ihnen auf denen Sie masturbieren.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 10:12:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
Sweden
description
Same as the above but in swedish
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 10:06:50 UTC
type
blackmail scam
scammer/abuser
RAT-Software
country
Austria
description
Same as the one before: Mail (in German) claims to have hacked my computer and spied on me, then threatens to publicize a movie recorded from my webcam of me masturbating unless I pay 350$ in bitcoins to specified wallet.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 10:04:39 UTC
type
blackmail scam
scammer/abuser
RAT-Software
country
Germany
description
Mail (in German) claims to have hacked my computer and spied on me, then threatens to publicize a movie recorded from my webcam of me masturbating unless I pay 350$ in bitcoins to specified wallet.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 10:01:56 UTC
type
blackmail scam
scammer/abuser
"RAT-Trojan spammer from Ethiopia"
country
Germany
description
Pretends to have hacked email accounts, which he did not. IP from Ethiopia.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 10:00:44 UTC
type
ransomware
scammer/abuser
No known name - "hackergroup"
country
Sweden
description
Wants $700 to bitcoin wallet
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 09:12:50 UTC
type
blackmail scam
scammer/abuser
Unknown sender
country
Austria
description
"Account hacked"
source
bitcoinabuse
Site url