Cryptscam Abuse Explorer

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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2018 Friday. 11:07:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
X-Authenticated-User: 26033 [email protected]
country
Germany
description
This User spoofed My Adress and wanted Money to get rid of him. He talks he has hacked my Account.... Its Spam and schould be ignored.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 08:43:56 UTC
type
ransomware
scammer/abuser
serveur n7smtp2.enseeiht
country
France
description
Sent from serveur n7smtp2.enseeiht From the IT school ENSEEIHT
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 04:46:18 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hong Kong
description
Received: from correo.clinica100.com.co ([190.242.127.170]) by [REDACTED] (8.15.2/8.15.2) with ESMTPS id wATKIGHF021356 (version=TLSv1.2 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO) for [REDACTED]; Fri, 30 Nov 2018 04:18:17 +0800 ... X-Virus-Scanned: amavisd-new at clinica100.com.co Received: from 116.107.221.142 (unknown [116.107.221.142]) by correo.clinica100.com.co (Postfix) with ESMTPSA id 1DCA85219746A for [REDACTED]; Thu, 29 Nov 2018 15:08:16 -0500 (-05) 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. ... My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: 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). ...
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 03:10:58 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
he doesn't have access to my computer, under the right circumstances, literally anybody can spoof a "From:" header from anybody, it's not that difficult, the password is over 10 years old, and has been changed several times since then, he abused the server at 187.179.135.102 in Miguel Hidalgo, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who uses other peoples' code, and wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches: he is a liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 18:43:35 UTC
type
blackmail scam
scammer/abuser
This prick spoofed my domain and this is a bounceback
country
United Kingdom
description
[email protected] I'm sorry to have to inform you that your message could not be delivered to one or more recipients. It's attached below. Fucking idiot! 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). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 17:41:28 UTC
type
blackmail scam
scammer/abuser
spoofed mail - sender as same to destination address
country
Germany
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 from your Phone, Messenger and email. 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. ...
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 16:09:21 UTC
type
ransomware
scammer/abuser
No name included
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right?
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 15:49:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
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
29 November 2018 Thursday. 15:12:39 UTC
type
blackmail scam
scammer/abuser
spoof of myself
country
United States
description
Newly worded message and new bitcoin account, but same old scam I've been getting for the last two and a half months. Fuck these pieces of shit.
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 15:08:51 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This account has been hacked! Change your password right now! 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. ....
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 12:47:18 UTC
type
ransomware
scammer/abuser
Spoofed
country
United Kingdom
description
Attemtp to extort money With threats
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 12:00:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
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
29 November 2018 Thursday. 10:59:06 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
Austria
description
"I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $888 (USD) is a fair price for our little secret."
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 10:03:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
blackmail email "I'm a hacker who cracked your devices a few months ago."
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 09:26:50 UTC
type
blackmail scam
scammer/abuser
My own email address
country
Germany
description
Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 06:49:06 UTC
type
blackmail scam
scammer/abuser
Motherfucker
country
Slovakia
description
Some motherfucker spammer
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 06:43:38 UTC
type
blackmail scam
scammer/abuser
spoofed mail - sender as same to destination address
country
Italy
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 from your Phone, Messenger and email.
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 06:38:07 UTC
type
blackmail scam
scammer/abuser
My own email address
country
Germany
description
Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 05:34:29 UTC
type
ransomware
scammer/abuser
used my email
country
United States
description
SENT THREATENING EMAIL: "You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at 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. It is a non-negotiable "
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 05:19:35 UTC
type
blackmail scam
scammer/abuser
my own e-mail address
country
Germany
description
Claiming to have hacked my computer; , threatens to send a video of me while having sex from my webcam and threatens to send it to all my contacts.
source
bitcoinabuse
Site url