Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Cboy74YFQy1pLJTRrnibYfqiVo3FXv9fe
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2019 Tuesday. 22:04:24 UTC
type
blackmail scam
scammer/abuser
unknown email
country
United States
description
This account is now hacked! It will be good idea to change the password immediately! You may not know anything about me and you are certainly surprised for what reason you're receiving this particular e-mail, right? I am ahacker who exploitedyour email boxand systemsome time ago. Don't try to msg me or alternatively find me, it's not possible, since I sent you a letter using YOUR hacked account. I have created spyware to the adult videos (porno) site and guess you have spent time on this website to have some fun (you realize what I really mean).
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 02:09:08 UTC
type
blackmail scam
scammer/abuser
"hackers" used my own email address
country
Australia
description
Another day, another one of these lame scam attempts.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 15:29:46 UTC
type
blackmail scam
scammer/abuser
[email protected]; [email protected]; remoteip=::ffff:79.175.168.236; remotehost=mx10.elenoon.ir
country
Brazil
description
Recebi esta mensagem: "Olá, esta conta está hackeada! Sou um hacker que invadiu sua caixa de e-mail e dispositivos digitais há algum tempo. Iniciei o software de malware no site de vídeos adultos e suponho que você tenha gostado deste site para se divertir meu programa obteve todas as informações.Você colocou senhas nos serviços da web que você visitou, eu peguei todos eles.O que exatamente você deve fazer? Claramente, eu acho, 1000 USD é basicamente uma quantia razoável de dinheiro para este pequeno Você fará seu depósito por bitcoins Meu endereço de carteira de bitcoin: 1Cboy74YFQy1pLJTRrnibYfqiVo3FXv9fe. Você terá 48 horas para efetuar o pagamento No caso de eu não receber bitcoins, enviarei imediatamente sua gravação para cada um de seus contatos " CABEÇALHO: remetente = mx10.elenoon.ir; remoteip = ffff: 79.175.168.236; remotehost = mx10.elenoon.ir;
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:35:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
This account was recently infected! It will be good idea to change the password right this moment! You may not heard about me and you are most probably wondering for what reason you are receiving this particular e-mail, right? I'm ahacker who exploitedyour emailand devices and gadgetssome time ago. You should not attempt to msg me or try to find me, it is definitely hopeless, considering that I directed you this message using YOUR account that I've hacked. I've developed malware software on the adult videos (porn) site and guess you visited this website to have a good time (you realize what I want to say). When you were watching video clips, your internet browser started out functioning like a RDP (Remote Control) having a keylogger that gave me permission to access your display and webcam. Consequently, my programaquiredall info. You have put passwords on the websites you visited, and I sniffed all of them. Surely, you are able modify them, or already changed them.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:16:23 UTC
type
blackmail scam
scammer/abuser
"hackers" used my own email address
country
United States
description
Your account was recently infected! Renew your password right now! You probably do not know anything about me and you really are certainly wondering why you're reading this particular electronic message, right? I'm ahacker who exploitedyour emailand devicestwo months ago. Don't attempt to communicate with me or try to find me, it is hopeless, because I forwarded you an email from YOUR hacked account. I created special program to the adult videos (porn) site and suppose you watched this site to have some fun (you know what I really mean). Whilst you were watching movies, your internet browser began to act as a RDP (Remote Control) having a keylogger which gave me permission to access your display and web camera. Afterward, my applicationobtainedall data.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 12:53:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
These weenies are all the same: bad engrish, puerile threats, empty promises, and lies lies lies. Very entertaining.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 10:59:23 UTC
type
blackmail scam
scammer/abuser
Pretending to be me
country
Sweden
description
Want 1000 USD within 2 days to keep the secret of porno sites activity.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 04:29:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got an email spoofing my own address claiming they hacked my account through porno sites. Email header contains Received: from [static-189.206.216-18.alestra.net.mx] (unknown [189.206.216.18]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (Client did not present a certificate) by newpower.jp (Postfix) with ESMTPSA id 4F28AEA8AEF4 for {myaddress}; Mon, 25 Feb 2019 10:43:10 +0900 (JST) Message-ID: <[email protected]> X-Sender-Info: [email protected] Subject: {my name} List-Subscribe: <http://newpower.jp/mailman/listinfo/newpower.jp>, X-Complaints-To: [email protected] Email started: "Hi, this account is now hacked! Change your pswd right this moment! You may not heard about me and you obviously are most likely surprised why you are reading this letter, is it right? I'm ahacker who crackedyour email boxand digital devicesa few months ago."
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 03:46:50 UTC
type
blackmail scam
scammer/abuser
Random/Unknown
country
United States
description
Sends an email claiming to have hacked system and will send embarassing screenshots/videos to contacts. ****BEGIN EMAIL TEXT SNIP****** I have build in virus to the adult videos (porno) site and guess that you have watched this website to have fun (think you understand what I mean). During you were paying attention to films, your internet browser began operating like a RDP (Remote Control) that have a keylogger which gave me permission to access your monitor and network camera. Good, in my view, 1000 USD is a fair price for this small riddle. You'll make your payment by bitcoins (if you do not know this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1Cboy74YFQy1pLJTRrnibYfqiVo3FXv9fe (It is cAsE sensitive, so just copy and paste it). In case I fail to get bitcoins, I shall immediately send your recording to each of your contacts, along with family members, co-workers, and many more? *** END EMAIL TEXT ****
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 23:30:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sender is trying to extort money via bitcoins, claiming to have hacked into my email account and computer, "built" in a malware into said computer, recording visits to porn sights etc and has salacious videos from my computer gotten through the malware and threatening to share said salacious videos to my contacts.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 18:24:54 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail email claiming to have alleged porn images which will be released if payment is not made, two days to submit 1,000 US. *********************SNIPPET************** Hi, your account is hacked! It will be good idea to change your pswd right this moment! You probably do not heard about me and you are certainly surprised for what reason you are reading this email, proper? I'm ahacker who crackedyour email boxand OStwo months ago. **********************************
source
bitcoinabuse
Site url