Cryptscam Abuse Explorer

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Wallet address
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Report number
283
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2019 Wednesday. 09:18:38 UTC
type
blackmail scam
scammer/abuser
loft9675.serverprofi24.eu
country
United Kingdom
description
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
09 January 2019 Wednesday. 09:17:05 UTC
type
ransomware
scammer/abuser
: This account has been hacked! Change your password right now!
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. 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
09 January 2019 Wednesday. 08:38:41 UTC
type
blackmail scam
scammer/abuser
hdx3069.celeo.net
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. ………………
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 06:09:35 UTC
type
blackmail scam
scammer/abuser
Email spoofing
country
Austria
description
IP spoofing and then blackmailing to get bitcoins
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 03:26:08 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hong Kong
description
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. 02:34:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
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. 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 January 2019 Tuesday. 23:35:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Origin of this email is Received: from Detective12523 (unknown [123.21.91.137]) (Authenticated sender: [email protected]) Right click on email if in Outlook, View Source and get teh real Origin of this email so everyone knows who it is, as I have above.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 20:10:34 UTC
type
blackmail scam
scammer/abuser
Detective26583 (unknown [123.24.206.222]), loft9675.serverprofi24.eu
country
Switzerland
description
This account has been hacked! Change your password right now!… 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
08 January 2019 Tuesday. 17:58:05 UTC
type
blackmail scam
scammer/abuser
webcloud58.au.syrahost.com / server-4w-r4.ipv4.per01.ds.network 103.250.215.176
country
Germany
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. 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
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 17:36:46 UTC
type
ransomware
scammer/abuser
my Email Address
country
Germany
description
You may not know me and you are probably wondering why you are getting this email , right? I am a hacker who cracked your devics a few months ago. I sent this email from your email Account...
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 14:02:22 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
Fake email for hacked email demanding $1,000 US dollar
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 07:41:50 UTC
type
ransomware
scammer/abuser
spoof email adresse from an old account
country
France
description
Mail contains : Objet : This account has been hacked! Change your password right now! I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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) 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.)
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 03:34:51 UTC
type
blackmail scam
scammer/abuser
Received: from imscm01.netvigator.com ([218.102.62.196]:58751)
country
United States
description
emai: This account has been hacked! Change your password right now! Received: from wironout2.netvigator.com (wironout2.netvigator.com [219.76.94.35]) by imscm01.netvigator.com (8.13.8/8.14.5) with ESMTP id x07MoV0Q024497
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 03:31:32 UTC
type
blackmail scam
scammer/abuser
173.254.64.10
country
United States
description
Same old blackmail scam claiming they have hacked my computer and placed malware on system. They want $1000 to not tell anyone about some compromising info they made up. They have been sending this crap for over 10 months now with no success. You'd think they would give up by now bc they will get "zip".
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 13:37:47 UTC
type
blackmail scam
scammer/abuser
66.147.248.250
country
Germany
description
Sexploitation as usual
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 13:37:09 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion, blackmail fraud
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 12:22:43 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Sweden
description
The usual sextortion scam nonsense.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 00:56:40 UTC
type
ransomware
scammer/abuser
Not known
country
United Kingdom
description
Blackmail face book pixel
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 17:44:13 UTC
type
blackmail scam
scammer/abuser
YOUR hacked account
country
Germany
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 January 2019 Sunday. 15:59:14 UTC
type
blackmail scam
scammer/abuser
unknown - addressed to our email address
country
United States
description
I wish I could set up a honeypot and doxx each of these fools. This time, it was not only about extortion but using software to take files from the computer.
source
bitcoinabuse
Site url