Cryptscam Abuse Explorer

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Wallet address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Report number
105
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2019 Monday. 21:37:00 UTC
type
ransomware
scammer/abuser
Pornsite Ransom email
country
Australia
description
Received: from [200.127.94.143] (helo=200-127-94-143.dsl.prima.net.ar)
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 19:58:15 UTC
type
sextortion
scammer/abuser
IP 196.207.64.210 - ISP provider: ANI NETWORK (India)
country
Portugal
description
Same as others.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 19:01:40 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
United Kingdom
description
Spoof email threatening blackmail
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 18:24:44 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
Same as the others. Nonexistent video, $772 in bitcoin. I get these regularly.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 17:55:26 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
This hacker is asking for $768 in bitcoin otherwise he's going to release a video of me; that doesn't exist. Same generic email asking for ransom.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 17:25:18 UTC
type
ransomware
scammer/abuser
soplapollas
country
Spain
description
eres tonto,pero que muy tonto. que lastima que uses tus recursos y no te sirvan de nada. Ahora que tengo un poco de tiempo,me voy a cagar en tu puta madre,asi,como quien no quiere la cosa. Ahhhhhhhhh espera,la puta de tu madre sabe que es una guarra,pero la cuestion es ,tu lo sabes?Seguro que si,por eso haces esto. Pero te ha salido mal la jugada,maricon come pollas. Me lo he pasado bien insultandote,lo volvere a hacer...
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 16:16:05 UTC
type
blackmail scam
scammer/abuser
Unknown; Encrypted Connection
country
United States
description
extortion email...
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 16:15:53 UTC
type
ransomware
scammer/abuser
email
country
United States
description
some guy watched me have a wank now wants to send the video to my family. guess what loser they already have it.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 16:14:03 UTC
type
ransomware
scammer/abuser
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
country
United States
description
Either some chink/gook or some dothead trying to spam total n00bs with pr0n. oh silly troll.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 15:21:07 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United States
description
Spoofed my email address. Says have video of me & they will send it out unless... "If you want to prevent this, transfer the amount of $739 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!"
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 15:20:12 UTC
type
ransomware
scammer/abuser
rfc822
country
Macedonia
description
Provide very password from website, which was never password for my email, also mail domain is changed 7 years ago ... track email antiabuse4 direct us to Poland !
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 14:26:25 UTC
type
blackmail scam
scammer/abuser
Received:from r167-58-137-119.dialup.adsl.anteldata.net.uy
country
Canada
description
The decision to suspend your account. Waiting for payment. Spoofed email waiting for idiot to pay them.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 14:18:05 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Usual blackmail scam from work-at-home loser; claims spoofed email is proof he hacked my system and is holding porn for ransom. Failure to pay $751 will mean that he sends files to all my contacts.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 13:53:19 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Same old s***
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 11:46:49 UTC
type
ransomware
scammer/abuser
Some stupid idiot
country
United States
description
Trying to blackmail me - for the second time!!!! - claiming s/he will distribute salacious content of me pleasuring myself taken from a webcam that I don't have. Uses Bitcoin wallet 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR, and they even set up a fake website if you search on that wallet to try to entice you to download their virus-ridden software. Sad!
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 10:21:14 UTC
type
blackmail scam
scammer/abuser
46-133-174-253.dialup.umc.net.ua [46.133.174.253]
country
United Kingdom
description
wants $730 to delete video taken via my non existing webcam
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 09:43:45 UTC
type
ransomware
scammer/abuser
Phishing & Randsomeware - The decision to suspend your account. Waiting for payment.
country
United Kingdom
description
Blackmail message contained the following: If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 09:28:25 UTC
type
blackmail scam
scammer/abuser
Some unknown SON OF BITCH.
country
Italy
description
Blackmailing me for my money.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 09:21:20 UTC
type
ransomware
scammer/abuser
(no name displayed)
country
France
description
Stupid 'hacker' asks for ransom
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 09:10:29 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url