Cryptscam Abuse Explorer

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Wallet address
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2019 Wednesday. 15:32:54 UTC
type
blackmail scam
scammer/abuser
sent from victim's emil address
country
United States
description
threatens to publish, demands bitcoin payment
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 13:28:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your account has been hacked! It will be good idea to change the pswd right now! You do not know anything about me and you are most likely wondering why you're reading this particular message, is it right? I'm ahacker who crackedyour emailand devices and gadgetstwo months ago. Don't make an attempt to contact me or alternatively find me, it is not possible, considering that I forwarded you a letter from YOUR own hacked account. I build in virus to the adult videos (porno) website and suppose you spent time on this website to have some fun (you understand what I want to say). During the time you have been keeping an eye on these "great" vids, your browser started out operating as a RDP (Remote Control) with a keylogger which gave me authority to access your screen and camera......
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 12:21:11 UTC
type
blackmail scam
scammer/abuser
using my email for blackmailing
country
Bulgaria
description
What actually should you do? So, in my opinion, 1000 USD is a good price for our small secret. You will make your payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to perform the payment. (I put an unique pixel to this e-mail, and at this time I know that you have read through this email). To monitorthe reading of a messageand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll immediately give your video files to each of your contacts, such as family members, colleagues, and so forth?
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 11:43:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Note that the internal email address for Reliance Capital has been hacked. Please refer to the below blackmail scam message which is forcing people into depositing 1000 USD to the reported Bitcoin Wallet: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 08:59:46 UTC
type
blackmail scam
scammer/abuser
1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ is using spoofed From lines
country
Germany
description
blackmail Wed, 13 Feb 2019 received from 123.232.122.69 Well, in my view, 1000 USD is a realistic price for our small secret. You will make your payment by bitcoins My bitcoin wallet address: 1BNzkRYAa1Jb68My7pCLFSENKH4Fj5R8GJ
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 23:35:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Guatemala
description
This account was recently infected! Renew your password right now! You do not know anything about me and you are definitely interested for what reason you're receiving this e-mail, proper? I am ahacker who burstyour email boxand systemsome time ago. Don't attempt to get in touch with me or seek for me, it's impossible, considering that I sent you an email using YOUR account that I've hacked. I've created spyware to the adult videos (porno) website and guess you have spent time on this site to have some fun (you understand what I mean). Whilst you have been paying attention to video clips, your internet browser began to act like a RDP (Remote Control) having a keylogger which gave me authority to access your display and network camera...
source
bitcoinabuse
Site url