Cryptscam Abuse Explorer

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Wallet address
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
Report number
136
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2020 Saturday. 22:13:44 UTC
type
blackmail scam
scammer/abuser
Hacked email
country
United States
description
Fake hacked your email scam
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 22:11:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy!
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 20:49:48 UTC
type
sextortion
scammer/abuser
name not given, email fake
country
Switzerland
description
A rather pathetic poorly written attempt to extort 960 USD from gullible individuals.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 20:33:44 UTC
type
blackmail scam
scammer/abuser
Many spoofed addresses. Please STOP exposing innocent individual addresses!
country
Sweden
description
Subject: Chánge your pássword ímmediátely. Your áccount hás been hácked.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 20:32:08 UTC
type
sextortion
scammer/abuser
(201.158.37.117)
country
United States
description
Received: from neo-201-158-37-117.neoclan.net.mx (HELO neo-201-158-37-117.neoclan.net.mx) (201.158.37.117) Standard exploitation blackmail request.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 20:21:58 UTC
type
blackmail scam
scammer/abuser
218.237.211.177
country
Canada
description
Chánge your pássword ímmediátely. Your áccount hás been hácked.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 19:26:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims they have videos of me jacking it, and will send it to everyone in my contacts list unless I pay.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 18:36:23 UTC
type
blackmail scam
scammer/abuser
Broomstick
country
United Kingdom
description
Usual scammer
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 16:50:20 UTC
type
sextortion
scammer/abuser
Fárewell
country
France
description
Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $919 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 15:01:06 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Sammy junk "we have hacked your router and have images of you masturbating" type Ransom. All generic information "your device" and "your operating system" nothing specific
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 14:23:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
usual crap about hacking pc and porn etc
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 14:21:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
claims to have hacked pc
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 13:55:30 UTC
type
blackmail scam
scammer/abuser
Some sad person
country
Netherlands
description
Says he has hacked one of my system accounts and has a video of this account watching porn.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 13:40:17 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claims to have hacked my system in March, and made a video of me watching porn. Problem is, the account he claims to have hacked is my business computer, which has never been used for porn, and has no camera. But he thinks $985 is a small price to pay for his silence.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 13:15:00 UTC
type
blackmail scam
scammer/abuser
[email protected] / [email protected]
country
Estonia
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount [email protected] Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $922 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 13:10:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Received: from r167-58-116-123.dialup.adsl.anteldata.net.uy ([167.58.116.123]:17652)
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 12:46:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Blackmailing me to pay as they have Information on me
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 12:12:22 UTC
type
blackmail scam
scammer/abuser
some spoofed email send by 118.137.132.248
country
Bulgaria
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount [email protected] Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). .....
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 11:27:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! .....
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 10:13:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransome ware scam email about hacking my computer and send money to keep the silence.
source
bitcoinabuse
Site url