Cryptscam Abuse Explorer

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Wallet address
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
Report number
81
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 December 2018 Monday. 15:03:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
Fake e-mail pressuring you into paying a fee in BTC, by threat of blackmail.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:50:41 UTC
type
blackmail scam
scammer/abuser
myself addr
country
Japan
description
六四天安门事件的有关人士
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:50:23 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Received this scam on 12/24/18 (like the many others reported here) which indicates router was hacked 09/28/18 (like the many others reported here).
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:24:55 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:23:00 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Just got my sixth one this morning. These idiots have too much time on their hands. I hope nobody is stupid enough to fall for their scams. If this was really legit, they would send a sample of the videos to their victims to show what they had but they can't do that because they don't have any videos.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:21:55 UTC
type
blackmail scam
scammer/abuser
217.149.174.4 - highway.telekom.at
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Today the same from differrent IP: 217.149.174.4 - highway.telekom.at 90.143.182.205 - Tele2 Sverige AB 78.213.42.163 - Free SAS France 85.91.119.21 - LLC "Nauka-Svyaz" - Russia 115.124.67.156 - TACHYON-NET - Jakarta-Timur 183.221.39.36 - China Mobile Communications Corporation
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:14:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I have had 5 of these with the same bitcoin address this morning. I can't even read it but it is in same format as the other blackmail sexual pervert scams.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:14:30 UTC
type
blackmail scam
scammer/abuser
same email address as receiver
country
Brazil
description
我有个坏消息。 28/09/2018 - 在这一天，我攻击了您的操作系统并完全访问了您的帐户 那天您的帐户密码是：*** 就是这样。 在您当天连接的路由器的软件中，存在一个漏洞。 我首先攻击了这个路由器并将恶意代码放在上面。 当您通过Internet输入时，我的木马安装在您设备的操作系统上。 ... 我在比特币接受钱。 我的BTC钱包： 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR 您不知道如何补充比特币钱包？ 在任何搜索引擎中写“如何补充btc钱包”。 这很简单。 对于付款，你有两天多一点（恰好50小时）。 别担心，计时器将在您打开此信件时开始。是的，是的..它已经开始了！ 付款后，我的病毒和你的妥协自动毁灭。 如果我没有收到您指定的金额，您的设备将被屏蔽，您的所有联系人都会收到您娱乐的照片。
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:09:55 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same format as all the other crap but can't read it. It is in Japanese or Chinese. How stupid can they be to send this scribbling to America?
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:09:28 UTC
type
ransomware
scammer/abuser
unidentified idiot
country
United States
description
some wanabe hacker following the sextortation scam. so far....europe, africa, south pacific, south america....same basic 'note' only difference BTC receiver
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:04:01 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I can't even read it. It is in Japanese or Chinese and the only thing in English was my email and the bitcoin address. This crap seems to be coming from all over the world. It needs to be stopped.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:02:50 UTC
type
ransomware
scammer/abuser
some idiots
country
Canada
description
same situation as below.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:02:01 UTC
type
ransomware
scammer/abuser
unknown
country
Belgium
description
trys to get money or shows pictures of my cam (have no cam connected!)
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 13:38:42 UTC
type
ransomware
scammer/abuser
aaron-baaron-pussy hacker//
country
Georgia
description
操你!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 13:13:56 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
same as below
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 13:13:55 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
It's all in what I assume is Chinese. I spotted the bitcoin address and my email and pretty much knew it was the same stuff.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 13:13:50 UTC
type
ransomware
scammer/abuser
dunno
country
Estonia
description
In chinese, but usual bs.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 12:48:03 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
我问候你！ 我有个坏消息。 28/09/2018 - 在这一天，我攻击了您的操作系统并完全访问了您的帐户 。 那天您的帐户密码是： 就是这样。 在您当天连接的路由器的软件中，存在一个漏洞。 我首先攻击了这个路由器并将恶意代码放在上面。 当您通过Internet输入时，我的木马安装在您设备的操作系统上。 之后，我完成了你的磁盘转储（我有你所有的地址簿，查看网站的历史记录，所有文件，电话号码和所有联系人的地址）。 一个月前，我想锁定你的设备并要求少量资金解锁。 但我查看了您经常访问的网站。 你最喜欢的资源令我震惊。 我说的是成人网站。 我想说 - 你是个大变态者。你有一个令人眼花缭乱的幻想！ 在那之后，我想到了一个想法。 我制作了你喜欢的成人网站的截图（你知道我的意思，是吗？）。 之后，我在浏览本网站时拍摄了你和你的娱乐照片（我使用了你设备的相机）。 结果很棒！ 不要犹豫！ 我深信您不想向您的亲戚，朋友或同事展示这些照片。 我认为310美元对于我的沉默是少量的。 此外，我花了很多时间在你身上！ 我在比特币接受钱。 我的BTC钱包： 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR 您不知道如何补充比特币钱包？ 在任何搜索引擎中写“如何补充btc钱包”。 这很简单。 对于付款，你有两天多一点（恰好50小时）。 别担心，计时器将在您打开此信件时开始。是的，是的..它已经开始了！ 付款后，我的病毒和你的妥协自动毁灭。 如果我没有收到您指定的金额，您的设备将被屏蔽，您的所有联系人都会收到您娱乐的照片。 要谨慎！ - 不要试图找到并摧毁我的病毒！ （您的所有数据都已上传到远程服务器） - 不要试图联系我（这是不可能的，我通过您的帐户向您发送了此电子邮件） - 各种安全服务对您没有帮助;格式化磁盘或销毁设备也无济于事，因为您的数据已经在远程服务器上。 附：我保证，付款后我不会打扰你，因为你不是我唯一的客户。 这是一个黑客的荣誉准则。 从现在开始，我建议你使用好的防病毒软件并定期更新（每天几次）！ 不要生我的气，每个人都有自己的工作。 再见。
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 12:29:01 UTC
type
blackmail scam
scammer/abuser
unknown
country
Russia
description
Says that he made a video showing how I satisfy myself and claims that he can send this video to all my emails and contacts with one click of the mouse. He says that if I want to prevent this, I should transfer the amount of $385 to his bitcoin address.
source
bitcoinabuse
Site url