Cryptscam Abuse Explorer

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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2018 Saturday. 16:36:27 UTC
type
blackmail scam
scammer/abuser
Received: from unknown (HELO 109.69.15.120) ([109.69.15.120]) by smtpm-1.csloxinfo.com
country
South Africa
description
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 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).
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 16:14:53 UTC
type
blackmail scam
scammer/abuser
came from my own email address
country
United Kingdom
description
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 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
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 13:40:29 UTC
type
blackmail scam
scammer/abuser
89-233-235-77.cust.bredband2.com (using TLSv1 with cipher DHE-RSA-AES256-SHA)
country
United States
description
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 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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:24:57 UTC
type
blackmail scam
scammer/abuser
[email protected] IP Adress: 54.174.35.98
country
Germany
description
scam, dont make a payment!! they lie
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 08:40:26 UTC
type
ransomware
scammer/abuser
someone claiming to have "hacked" my email alias....
country
United States
description
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 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).
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 21:35:35 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United Kingdom
description
Says had web cams vids of me which is a lie
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 21:35:25 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United Kingdom
description
Says had web cams vids of me which is a lie
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 16:44:26 UTC
type
ransomware
scammer/abuser
123.20.46.97
country
United States
description
Spoofing email addesses, source IP 123.20.46.97
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 05:50:36 UTC
type
blackmail scam
scammer/abuser
drgamer.ru mail server
country
Turkey
description
Scam with adult screenshots
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 02:58:52 UTC
type
blackmail scam
scammer/abuser
To and from my work email
country
United States
description
... I'm a hacker who cracked your 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. Etc. – Asked for $1000
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 23:20:02 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 18:05:48 UTC
type
blackmail scam
scammer/abuser
"Hacked account"
country
Germany
description
Excerpt: "I'm a hacker who cracked your devices a few months ago. [...] 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. [...] You entered a passwords on the websites you visited, and I intercepted it. [...] Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google)."
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 16:31:06 UTC
type
ransomware
scammer/abuser
Sent from a hijacked account
country
United States
description
Demand for ransom an e-mail account that hasn't been used in 10 years.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 15:23:46 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
United States
description
Alleged hacker saying he videoed me watching porn (on my non-existent webcam) and trying to extort $1,000 in bitcoin from me.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 08:14:37 UTC
type
blackmail scam
scammer/abuser
No name and spoofed an email alias of mine
country
Denmark
description
Tried to blackmail me by claiming to have a grabbed my webcam (which i dont have) while visiting an adult site. MAIL HEADER: Return-path: <***@******.dk> Received: from [36.67.124.138] (port=50247 helo=36.67.124.138) by server.emailsz.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from <***@******.dk>) id 1gUhua-0001yn-9N for ***@******.dk; Wed, 05 Dec 2018 19:53:05 -0500 Content-Type: multipart/alternative; boundary="DZ2WcRhLUkt0PgJhrBIZifvNrhjjnGlFrsxa" MIME-Version: 1.0 Date: Thu, 06 Dec 2018 00:53:02 -0000 From: ***@******.dk To: ***@******.dk Subject: This account has been hacked! Change your password right now! Message-ID: <ilLkghHJ187125019390023@SjPQQl>
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 06:49:06 UTC
type
ransomware
scammer/abuser
He use my email
country
Croatia
description
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).
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 05:53:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Netherlands
description
the usual 'i hacked your pc and have a video of you watching porn"
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 09:08:21 UTC
type
blackmail scam
scammer/abuser
my email adress and Subject : This account has been hacked! Change your password right now!
country
Austria
description
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 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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 08:52:28 UTC
type
blackmail scam
scammer/abuser
He wants money 1000 USD to free my email acount!
country
Austria
description
You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 08:49:13 UTC
type
blackmail scam
scammer/abuser
He wants money 1000 USD to free my email acount!
country
Austria
description
He wants money 1000 USD to free my email acount!
source
bitcoinabuse
Site url