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. 08:40:13 UTC
type
blackmail scam
scammer/abuser
Black Mail Scam
country
Germany
description
Asshole claims to have hacked my account, wants some 750 USD. Text is: As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account bla bla
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 08:06:24 UTC
type
blackmail scam
scammer/abuser
some unknown idiot [27.5.160.3]
country
Germany
description
If you want to prevent this, transfer the amount of $734 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.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 07:45:48 UTC
type
sextortion
scammer/abuser
do not know
country
Belgium
description
Return-Path: <[email protected]> Received: from mail2.hostyou.net ([192.168.0.34]) by mail.hostyou.net (12.1.1 build 4 x64) with ESMTP (SSL) id 201903040502081290 for <[email protected]>; Mon, 04 Mar 2019 05:02:08 +0100 Received: from nuevared.mx (unknown [170.81.142.141]) by mail2.hostyou.net (Postfix) with ESMTP id 5FC37464CA for <[email protected]>; Mon, 4 Mar 2019 05:02:05 +0100 (CET) From: <[email protected]> To: "danger12" <[email protected]> Date: 3 Mar 2019 10:23:04 -0900 MIME-Version: 1.0 Subject: Security Alert. Your accounts was hacked by criminal group. Message-ID: <[email protected]> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body X-Spam-Status: No, hits=-0,15 required=8,00 tests=DATE_IN_PAST_06_12=1,54,BAYES_00=-1,90,SPF_HELO_PASS=0,00,BITCOIN_DEADLINE=0,20
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 07:45:08 UTC
type
blackmail scam
scammer/abuser
omni.lt 188.69.192.40 / X-mailer: Ujvncj ejicrd charset="ibm852"
country
Germany
description
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 $749 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. 06:21:30 UTC
type
blackmail scam
scammer/abuser
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
country
Netherlands
description
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 06:18:52 UTC
type
ransomware
scammer/abuser
malware
country
South Africa
description
Want to sell fake porn videos om me. I don't do that and this need to stop.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 05:39:04 UTC
type
ransomware
scammer/abuser
Email sent from my account
country
France
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account... If you want to prevent this, transfer the amount of $795 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 04:48:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Philippines
description
Blackmailing me for my money. Asked for money in exchange for not sending malicious and sex-related material to all my contacts list and messenger.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 04:39:45 UTC
type
blackmail scam
scammer/abuser
Password hack email scam
country
Canada
description
Email from my own email (spoofed) containing a password I've used somewhere blackmailing for bitcoins.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 03:40:44 UTC
type
ransomware
scammer/abuser
Received: from [46.217.28.38] (port=30729)
country
United States
description
I got three of these today all tied to this same bitcoin account. After 55 reports, I checked Blockchain again and it is nice to see that nobody has paid this clown's ransom demand. Now if we can get this person banned permanently, especially from opening a bitcoin account.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 03:11:49 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 $722 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 03:03:50 UTC
type
blackmail scam
scammer/abuser
no info, some low-life a.hole
country
United States
description
blackmailing with some b.s.
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 02:11:25 UTC
type
ransomware
scammer/abuser
no clue. used my email address
country
United States
description
Supposed hacker who has supposed videos of me watching porn. I can't be bothered watching intarwebs pr0n. Nice try, bro. Might want to brush up on your English as well.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 23:28:35 UTC
type
blackmail scam
scammer/abuser
From IP address in Panama City: 190.219.67.126
country
United States
description
Demanded bitcoin for not releasing nonexistent salacious content. Pathetic.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 23:03:49 UTC
type
blackmail scam
scammer/abuser
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
country
France
description
Received:from [94.134.89.252] ([94.134.89.252]) Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 22:23:54 UTC
type
blackmail scam
scammer/abuser
User hacked my personal email and sent email to me from my own email address.
country
United States
description
User hacked my personal email and sent email stating that they have my password and have control over my whole computer and are threatening to send emails to my contacts if I do not send money to this bitcoin address.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 22:19:25 UTC
type
blackmail scam
scammer/abuser
Makes it look like it's coming from my own email address.
country
United States
description
Wants $745 to keep from sending videos to all my contacts.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 21:45:49 UTC
type
ransomware
scammer/abuser
Pornsite ransom email
country
Australia
description
Received: from [151.28.250.126] (helo=ppp-126-250.28-151.wind.it)
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 21:44:37 UTC
type
ransomware
scammer/abuser
Pornsite Ransom email
country
Australia
description
Received: from 36-231-52-81.dynamic-ip.hinet.net ([36.231.52.81])
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 21:43:32 UTC
type
ransomware
scammer/abuser
Poernsite ransom email
country
Australia
description
105.inwitelecom.net ([105.67.10.9] helo=dynrak234g-228-7-67-105.inwitelecom.net)
source
bitcoinabuse
Site url