Cryptscam Abuse Explorer

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Wallet address
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2018 Thursday. 13:41:20 UTC
type
ransomware
scammer/abuser
189-68-142-122.dsl.telesp.net.br
country
Japan
description
>From - Thu Nov 1 20:54:30 2018 Return-Path: Received: from m-rly-com03.int.mmtr.basmail.jp (LHLO m-rly-com03.int.mmtr.basmail.jp) (10.50.2.67) by z-mbs-tnc13.int.mmtr.basmail.jp with LMTP; Thu, 1 Nov 2018 20:09:09 +0900 (JST) Received: from m-rec-com02 (src-rec-com02.fg1.mmtr.basmail.jp [10.50.110.12]) by m-rly-com03.int.mmtr.basmail.jp with SMTP id wA1B99dF024109
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:26:40 UTC
type
other
scammer/abuser
Email address comes from my own email account
country
Mauritius
description
Demanding ransom saying they have 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.; "I will not do this if you pay me a little amount. I think $872 is a nice price for it!"
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:10:39 UTC
type
ransomware
scammer/abuser
wannacry
country
Germany
description
email threat
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:03:50 UTC
type
blackmail scam
scammer/abuser
Self
country
Ukraine
description
Solicits $ 825 for allegedly hacked mailbox /// 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. 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 will not do this if you pay me a little amount. I think $825 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 12:29:54 UTC
type
blackmail scam
scammer/abuser
programmer
country
Singapore
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 on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 12:27:56 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Ransom threat
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 12:26:50 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
Threat to issue pictures
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 12:20:10 UTC
type
blackmail scam
scammer/abuser
Watching naughty things scam
country
South Africa
description
Watching naughty things scam
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 11:28:02 UTC
type
ransomware
scammer/abuser
Use my own email address
country
South Africa
description
Programmer who cracked My email account Multiple Threats • 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. • pay me a little amount. I think $865 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f • 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! •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) Do not take this frivolously! This is the last warning!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 11:17:38 UTC
type
ransomware
scammer/abuser
Ask for $865 in BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
country
South Africa
description
a programmer cracked my email account. Lock devices and ask for a ransom.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:49:48 UTC
type
ransomware
scammer/abuser
No name presented
country
United States
description
usual demands
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:36:37 UTC
type
blackmail scam
scammer/abuser
Naveen
country
Singapore
description
I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:30:58 UTC
type
ransomware
scammer/abuser
Spoofed email address
country
South Africa
description
Ransom ware email
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:18:25 UTC
type
blackmail scam
scammer/abuser
No Name
country
Germany
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 $889 is a nice price for it!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:08:56 UTC
type
ransomware
scammer/abuser
1-Nov-2018 -- UNSOLICITED harassing threatening RANSOMWARE email
country
United States
description
Received: from unknown (HELO 218-63-221-131.netvale.net) (131.221.63.218) Subject: x has password x. Password must be changed Date: 1 Nov 2018 01:40:09 -0300 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 x on moment of crack: x 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. I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:07:33 UTC
type
ransomware
scammer/abuser
Spoofed address
country
France
description
"I am a hacker and I have put malware on your device. Pay me in bitcoins or I'll upload some naughty pictures for your workmates to see". Good luck with that...my webcam's disabled. Incidentally, when is Bitcoin actually going to do something about these idiots? Why aren't these Bitcoin wallets being disabled/confiscated on the grounds that these ransomeware attacks are criminal?
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 09:54:07 UTC
type
blackmail scam
scammer/abuser
Paid them
country
Greece
description
I Have your password
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 09:35:55 UTC
type
ransomware
scammer/abuser
Did not mention, other than, "I'm a programmer".
country
United States
description
The e-mail demanded $847.00 within 48 hours or my account will be shut off.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 09:34:02 UTC
type
blackmail scam
scammer/abuser
used my own email address as source of email
country
France
description
request for money or else personal files will be sent to the public
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 09:16:50 UTC
type
blackmail scam
scammer/abuser
No details
country
South Africa
description
I am a programmer and hacked your account...
source
bitcoinabuse
Site url