Cryptscam Abuse Explorer

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Wallet address
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Report number
121
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2018 Monday. 06:02:57 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Germany
description
Porno hack scam idiot
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 06:01:33 UTC
type
blackmail scam
scammer/abuser
where shall I that know from
country
Cambodia
description
blackmailing, to an mailing list telling that the system is hacked and the sender wants to get 899$ to this wallet
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 05:29:51 UTC
type
blackmail scam
scammer/abuser
176.193.108.249
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 05:11:12 UTC
type
blackmail scam
scammer/abuser
No name. Email from 45.249.169.111
country
Australia
description
Typical cold scammer. Wants $838 to delete my "dirty" photos.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 05:04:57 UTC
type
ransomware
scammer/abuser
email
country
United States
description
Many emails claiming blackmail
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 04:54:19 UTC
type
ransomware
scammer/abuser
ransomware
country
Saudi Arabia
description
It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 01:58:51 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Japan
description
Mail reception time: Mon, 05 Nov 2018 09:23:33 +0900 ...... Mailer: Microsoft Outlook Express 6.00.2900.5931 ...... IP address: from [190.239.252.85] (port=43962) ...... IP address owner: PE-TDPERX6-LACNIC/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 01:00:43 UTC
type
ransomware
scammer/abuser
another one
country
Japan
description
as other have said, claimed to have hacked into my computer on Nov. 8th! in the future (5th here) Has been getting these with almost identical body text, with different bitcoin address.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 00:33:07 UTC
type
ransomware
scammer/abuser
scam
country
Singapore
description
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! I think $895 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 00:16:14 UTC
type
blackmail scam
scammer/abuser
scam
country
Japan
description
여보세요! 당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 895 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오) 노트 : 결제하려면 2 일이 소요됩니다. (나는이 이메일 메시지에 특정 픽셀을 가지고 있으며,이 순간 당신은이 이메일 메시지를 읽었 음을 안다.) BitCoins를받지 못하면 가족, 동료 등 모든 연락처에 비디오 녹음을 보내드립니다. 그러나 내가 돈을 받으면 즉시 비디오를 파괴 할 것입니다. 이것은 협의가 불가능한 제안이므로이 전자 메일 메시지에 응답하여 개인적인 시간을 낭비하지 마십시오. 다음 번에는 조심하세요! 안녕!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 00:14:37 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 186.251.80.205 which is 186.251.80.205.masternetrs.com.br in Cachoeirinha, Brazil, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 00:11:23 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 117.4.138.8 in Vinh, Vietnam, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 23:48:11 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 201.214.181.197 whicn is pc-197-181-214-201.cm.vtr.net in Santiago, Chile, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 22:23:57 UTC
type
blackmail scam
scammer/abuser
95.65.250.20
country
Austria
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 21:49:49 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 18:18:30 UTC
type
blackmail scam
scammer/abuser
asian fuckwit
country
United States
description
Same as usual. Apparently this moron thinks I now speak Korean or whatever Asian character-based language his message is in now.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 12:17:44 UTC
type
blackmail scam
scammer/abuser
104.244.230.196
country
Austria
description
여보세요! 당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정 ([email protected]) 을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 11:53:11 UTC
type
ransomware
scammer/abuser
reginald86, warden89, titus60, bit coin number is the same
country
Singapore
description
Below is one of 10 emails received, different languages same as other complainants. How about doing something about it. Full details of the owner of Bitcoin account would be a start. Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data).
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 11:50:44 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
France
description
여보세요! 당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정 (xxxxxxxxxxxxxxx) 을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 819 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오) 노트 : 결제하려면 2 일이 소요됩니다. (나는이 이메일 메시지에 특정 픽셀을 가지고 있으며,이 순간 당신은이 이메일 메시지를 읽었 음을 안다.) BitCoins를받지 못하면 가족, 동료 등 모든 연락처에 비디오 녹음을 보내드립니다. 그러나 내가 돈을 받으면 즉시 비디오를 파괴 할 것입니다. 이것은 협의가 불가능한 제안이므로이 전자 메일 메시지에 응답하여 개인적인 시간을 낭비하지 마십시오. 다음 번에는 조심하세요! 안녕!
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 11:31:41 UTC
type
blackmail scam
scammer/abuser
Spoofed same name email 'Shut up and dance' MO
country
South Africa
description
Letter in Korean - just to give everyone a laugh is translated below, some real Monty Python, lost in translation, 'My hovercraft is full of eels' Moments :) You may not know me. I wonder why I get this e-mail. Is that correct? At this moment I hacked your account. I have full access to your device! I installed malicious code on adult video websites and what I knew about them was that I visited this website and had fun While watching a video clip the Internet browser started to work as RDP That has to give me access to your screen and webcam The first part shows the video you watched and the second part shows the webcam recording What exactly do I have to do? $ 843 is a fair price for our little secret My BTC address: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ If you do not receive BitCoins, we will send you a video recording of all your contacts, including your family and colleagues. But as soon as I receive the money, I will destroy the video immediately.
source
bitcoinabuse
Site url