Cryptscam Abuse Explorer

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Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2019 Sunday. 21:35:06 UTC
type
blackmail scam
scammer/abuser
Alert 66415 <[email protected]>
country
Canada
description
)after that, my software program obtained all of your contacts, phone and email.+ \What did I do?+ @I backuped phone. All photo, video and contacts.$ &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, 884$ 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)+
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 18:59:55 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
black mail scam
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 18:53:12 UTC
type
blackmail scam
scammer/abuser
Alert 32873 [email protected]
country
Israel
description
Alert 32873 [email protected]
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 15:22:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
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
13 January 2019 Sunday. 00:07:49 UTC
type
ransomware
scammer/abuser
Pnn
country
India
description
Email password hacking
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 18:07:36 UTC
type
blackmail scam
scammer/abuser
X-Source-Sender: (Detective71582) [196.1.125.114]:37299 X-Source-Auth: [email protected]
country
Germany
description
X-Source-Sender: (Detective71582) [196.1.125.114]:37299 X-Source-Auth: [email protected] fake mail: Subject: This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 17:03:46 UTC
type
ransomware
scammer/abuser
unk
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.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 15:24:09 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ostensible sextortion demand using spoofed email addresses as "proof" of "hack"
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 15:07:35 UTC
type
ransomware
scammer/abuser
(no name)
country
France
description
I'm a hacker who cracked your devices a few months ago. 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
11 January 2019 Friday. 14:00:53 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
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) 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).
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 09:33:31 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Sweden
description
Sextortion nonsense using spoofed email addresses as "proof" of "hack"
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 08:47:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Sweden
description
The idiot wants $1000 from me :-)
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 22:05:17 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
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
09 January 2019 Wednesday. 21:38:57 UTC
type
blackmail scam
scammer/abuser
My email address
country
Germany
description
This account has been hacked! Change your password right now! Ignore this email. The asshole who sent it does not have any data concerning you. All he knows is your email address.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:52:46 UTC
type
ransomware
scammer/abuser
This account has been hacked! Change your password right now!
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. 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
09 January 2019 Wednesday. 14:07:03 UTC
type
ransomware
scammer/abuser
None given
country
United States
description
Sent an email to my work account with this bitcoin code included asking for a ransom of $1000, very stupid.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:45:19 UTC
type
ransomware
scammer/abuser
Unknown for now
country
United States
description
Typical email spoofing scam. Do not pay this Russian jackass. He didn't film you and does not have your files.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 10:55:26 UTC
type
blackmail scam
scammer/abuser
spoof of target's own email address
country
Romania
description
Blackmail scam (porn blackmail scam). I have hacked your computers and recorded you etc. 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
09 January 2019 Wednesday. 09:48:48 UTC
type
blackmail scam
scammer/abuser
spoof of target's own email address
country
United Kingdom
description
Blackmail scam. I have hacked your computers and recorded you etc.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 09:29:48 UTC
type
blackmail scam
scammer/abuser
Detective82182 IP address 113.160.165.88
country
United Kingdom
description
[email protected] or [email protected] Traced to [email protected] IP 85.25.207.87 My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important:
source
bitcoinabuse
Site url