Cryptscam Abuse Explorer

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Wallet address
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2018 Friday. 11:32:49 UTC
type
blackmail scam
scammer/abuser
a fake email adres
country
Germany
description
the usual i got a video of you so pay me scam
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 11:32:25 UTC
type
blackmail scam
scammer/abuser
182.176.111.208
country
New Zealand
description
Bitcoin payment sextortion with an email claiming a username and password that I used to use. Source: whois.apnic.net IP Address: 182.176.111.208 % [whois.apnic.net] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html % Information related to '182.176.0.0 - 182.191.255.255' % Abuse contacts for '182.176.0.0 - 182.191.255.255' are '[email protected]', '[email protected]' inetnum: 182.176.0.0 - 182.191.255.255 netname: PTCLBB-PK descr: Pakistan Telecommuication company limited descr: CDDT Building, H-9/1, Room No. 15, Training Block descr: Islamabad, Pakistan country: PK org: ORG-PTCL1-AP admin-c: MA527-AP tech-c: MA527-AP mnt-by: APNIC-HM mnt-lower: MAINT-PK-PTCLBB mnt-routes: MAINT-PK-PTCLBB mnt-irt: IRT-PTCLBB-PK status: ALLOCATED PORTABLE
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 11:20:04 UTC
type
blackmail scam
scammer/abuser
Real idiot
country
Germany
description
I will not do this if you pay me a little amount. I think $824 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 09:15:31 UTC
type
blackmail scam
scammer/abuser
Some programmer
country
Estonia
description
I will not do this if you pay me a little amount. I think $880 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 09:01:46 UTC
type
blackmail scam
scammer/abuser
Some idiot
country
Germany
description
Asking for money: I will not do this if you pay me a little amount. I think $853 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 08:41:57 UTC
type
ransomware
scammer/abuser
Unknown
country
Thailand
description
Scam email demanding a payment
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 08:22:51 UTC
type
ransomware
scammer/abuser
I'm a programmer who cracked your email account and device about half year ago.
country
Germany
description
probably scam
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 07:57:49 UTC
type
ransomware
scammer/abuser
no abuser name
country
Germany
description
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. you have 48 hours to pay.... bla bla bla...
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 06:32:14 UTC
type
ransomware
scammer/abuser
gabrieli
country
United States
description
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. Your password from [email protected] on moment of crack: gabrieli Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 05:58:10 UTC
type
blackmail scam
scammer/abuser
some Saudi Towelhead at IP 2.90.149.163
country
United States
description
Same old shit. 5th time today this shitass has claimed a different word as my password that he has "catched at time of crack." Fucking assholes.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 05:20:33 UTC
type
blackmail scam
scammer/abuser
rat software
country
United States
description
Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $811 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f 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)
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 05:15:07 UTC
type
blackmail scam
scammer/abuser
not known accept for the wallet 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
country
United States
description
Sex extortion email
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 04:00:08 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Just another of the same old message. This one came from IP 109.64.7.131 (Israel). He wants me to deposit $834 into his Bitcoin account.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 03:35:21 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
Asked for BTC transfer and blackmail actions if not.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 03:14:49 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Singapore
description
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $808 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 23:51:14 UTC
type
blackmail scam
scammer/abuser
A moron from IP 213.92.163.93
country
France
description
Blackmail based on a password theft from a Yahoo! data breach. Personal note: this idiot wrote my old password incorrectly.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 21:47:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
"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. Your password from [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 21:39:07 UTC
type
ransomware
scammer/abuser
" programmer who cracked your email account and device about half year ago"
country
Netherlands
description
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. Your password from xxxxxxx on moment of crack: xxxxxxxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. blablabla
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:40:44 UTC
type
ransomware
scammer/abuser
rat software
country
South Africa
description
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. Your password from [email protected] on moment of crack: xxxxxx Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. So, when you had fun on intime sites (you know what I mean!) will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:22:28 UTC
type
blackmail scam
scammer/abuser
"I'm a programmer who cracked your email"
country
Estonia
description
Got this form ip 114.101.8.54 This"programmer" (ROFL) claims he has installed some spyware in my pc and recorded my cam and blabla. And I dont even have a cam :))) I hope someone catches this covardly little arrogant shit and puts him in a meatgrinder to teach some manners.
source
bitcoinabuse
Site url