Cryptscam Abuse Explorer

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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2019 Wednesday. 07:38:41 UTC
type
blackmail scam
scammer/abuser
arkrasaa
country
Russia
description
=Well, in my opinion, 801$ 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).= &Bitcoin_ Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB &(It is cAsE sensitive, so copy and paste it)) #Important: (You have 38 hours 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). 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
15 January 2019 Tuesday. 12:48:14 UTC
type
blackmail scam
scammer/abuser
Using my own email address
country
United Kingdom
description
Asking for money and making threats to show private videos of myself online. I do not have a webcam so i really have no idea where he seems to be finding this stuff..lol..
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 09:40:01 UTC
type
blackmail scam
scammer/abuser
blank
country
Switzerland
description
blackmail scam.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 07:21:30 UTC
type
ransomware
scammer/abuser
Alert 34008 [email protected]
country
United Kingdom
description
In addition to what others have said, this scammer has changed it a bit to say @@@@@_I_Hacked_your_phone1175_##" and had the last four digits of my mobile phone number. This guy is asking for £837. It appears this scam is targeting the UK now too.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 05:32:16 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is syman08
country
United States
description
Blackmail e-mail to send payment to Bitcoin address so they won't "leak" videos. Claims to have stolen my passwords, hacked my webcam and demands money. Sent the e-mail to me from my own e-mail address.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 23:09:46 UTC
type
blackmail scam
scammer/abuser
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
country
United States
description
claimed to have stolen my pwd and recorded my porn viewing and infected my computer. Using a "Facebook pixel" for validation - none waas included
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 20:45:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
What did I do?& -I backuped phone. All photo, video and contacts.# 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, 890$ 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
14 January 2019 Monday. 18:33:14 UTC
type
blackmail scam
scammer/abuser
[email protected] "$$_I_Hacked_your_phonexxxx_@@@"
country
Philippines
description
requesting 800$ payment or they will "Leak" my videos of me watching porn
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 17:44:54 UTC
type
blackmail scam
scammer/abuser
spoofed email.
country
Luxembourg
description
Hacked phone blackmail scam. The "hacked" number was a dead landline. lol.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 16:07:25 UTC
type
blackmail scam
scammer/abuser
N/A
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. 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
14 January 2019 Monday. 14:33:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? 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 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 13:13:51 UTC
type
blackmail scam
scammer/abuser
Fake Sextortion
country
Spain
description
More I hacked your computer blackmail
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 12:37:30 UTC
type
blackmail scam
scammer/abuser
m-msa-tnc02.int.mmtr.basmail.jp
country
Israel
description
porn blackmail email
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 11:26:34 UTC
type
blackmail scam
scammer/abuser
email spam
country
United States
description
More I hacked your computer blackmail
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 11:22:54 UTC
type
blackmail scam
scammer/abuser
Fake Sextortion
country
United States
description
Sender of this scam has IP address of 65.112.145.120 and spoofed my email address. Demands $1000 in BTC in exchange for alleged video of porn site viewing.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 08:17:39 UTC
type
blackmail scam
scammer/abuser
This account has been hacked! Change your password right now!
country
Austria
description
Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this 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
14 January 2019 Monday. 08:17:10 UTC
type
blackmail scam
scammer/abuser
This account has been hacked! Change your password right now!
country
Austria
description
Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)– Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? 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 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 08:16:24 UTC
type
blackmail scam
scammer/abuser
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. 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? 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.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 05:55:31 UTC
type
blackmail scam
scammer/abuser
Password Hacker
country
United Kingdom
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).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.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 00:44:54 UTC
type
blackmail scam
scammer/abuser
Extortion
country
Ecuador
description
" It seems that, XXXX, is your phone. You may not know me and you are probably wondering why you are getting this e mail, right?_ $actually, 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) " Claims to have hacked my phone and wants me to pay money, this is extortion
source
bitcoinabuse
Site url