Cryptscam Abuse Explorer

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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 February 2019 Saturday. 16:53:08 UTC
type
blackmail scam
scammer/abuser
Pesog ([187.189.27.51])
country
United Kingdom
description
Hacked my non existent web cam!!
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 09:55:41 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
Netherlands
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. 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.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 19:05:25 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
This is the letter I've gotten about 7 times so far... Says he's a hacker and has seen you enter a crap site and wants to be paid in Bitcoin. Stupid people. Comes from my own email address in plain text form.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 08:09:46 UTC
type
blackmail scam
scammer/abuser
unknown
country
Norway
description
Blavmail Scam threatening to reveal compromising video if i do not pay USD 1000 to this bitcoin address.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 23:34:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same old blackmail scam demanding money to not disseminate fake video to contacts. Pathetic.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 16:11:27 UTC
type
blackmail scam
scammer/abuser
blackmail, wanted me to send $900
country
United States
description
claimed to have me watching porn and threatened to send it to my contacts if I didn't send $900. Psst, he/she didn't even have my correct phone number lol. I sent a reply email claiming to have hacking the Blockchain lololol.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 22:54:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from Nazhiskesa (unknown [37.221.241.148]) (Authenticated sender: [email protected]) by sec49.secrel.com.br (Postfix) with ESMTPA id AD3AE629FA
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 02:40:22 UTC
type
ransomware
scammer/abuser
Tosser
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 01:20:33 UTC
type
blackmail scam
scammer/abuser
Some darkweb wanker
country
Belgium
description
Yeah I also downloaded https://thepiratebay.org/torrent/29019882/Collection__1_Leak 36.26Gb https://thepiratebay.org/torrent/29030440/Collection__2-_5__amp__Antipublic 364.66 Gb Go fuck yourself
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 01:06:25 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Blackmail scam, as everyone else
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 00:22:07 UTC
type
ransomware
scammer/abuser
spoof of my own email; [email protected]; various sppoofed IPs
country
United States
description
Same old BS as usual for the last four months. Illiterate scum. These people need to die, and bitcoin needs to be shutdown - it is a fraudulent "currency" that is nothing but a haven for criminal scum.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:17:29 UTC
type
blackmail scam
scammer/abuser
my own email
country
United States
description
blackmail scan for purported pron users with dual screens capturing viewed materials plus web cam capture.. Liars thieves and cheats... Just another scam to steal money we work for and they don't...
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 08:18:41 UTC
type
blackmail scam
scammer/abuser
spf=fail (sender IP is 209.124.74.249)
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. I sent you an email from YOUR hacked account.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:48:22 UTC
type
blackmail scam
scammer/abuser
91.206.30.166
country
Slovakia
description
blackmail :)
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 16:01:40 UTC
type
blackmail scam
scammer/abuser
sextorion
country
United Kingdom
description
Same email as everyone else, blah blah I have your recorded watching porn blah blah nonsense.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 06:08:22 UTC
type
blackmail scam
scammer/abuser
Melissa (unknown [37.114.144.143])
country
Netherlands
description
Received: from Melissa (unknown [37.114.144.143]) (Authenticated sender: [email protected]) by sec49.secrel.com.br (Postfix)
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 23:53:18 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
Japan
description
Received: from cmo-0002.xspmail.jp (cmo-0002.xspmail.jp [202.238.198.71]) ↑ Received: from cmr-0002.xspmail.jp ([202.238.198.119]) ↑ Received: from Dyufednezh ([115.84.91.73])
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 17:17:42 UTC
type
blackmail scam
scammer/abuser
uses my own email account.
country
Spain
description
An idiot asking for money, uses an useless old email account.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 03:48:24 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Usual scam to pay $1000 or all sorts of bullshit will happen.
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 03:38:15 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Threats to send (non-existent) porn photos hacked using my (non-existent) web cam to family and friends if I don't pay $1000 within 48 hours.
source
bitcoinabuse
Site url