Cryptscam Abuse Explorer

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Wallet address
1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2019 Friday. 13:25:36 UTC
type
blackmail scam
scammer/abuser
1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
country
Honduras
description
Me están queriendo estafar, cobrando $ 1,000.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 12:50:29 UTC
type
blackmail scam
scammer/abuser
Account hacked Email notification (x-sender: [email protected])
country
United Kingdom
description
email from spoofed account "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ... [etc] ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 09:03:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 08:50:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Philippines
description
Email claiming that he has hacked into the account and computer. Asking for USD1000 to stop hacking into my computer. He made the mistake of displaying his email address.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 07:10:49 UTC
type
ransomware
scammer/abuser
claims to have takne control over my computer
country
Germany
description
Asks for 1000USD to get information deleted
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 06:05:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 04:03:19 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Claims hacked email
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:16:18 UTC
type
blackmail scam
scammer/abuser
Received: from [45-4-64-0.easytechtelecom.com.br] (45-4-64-0.easytechtelecom.com.br [45.4.64.0])
country
Ireland
description
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:08:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail:"I’m a hacker who cracked your email and devices a few months ago." This is bullshit, he is tyring to scare people with captured webcam images he doesn't have. Of course I only have 48 hours to pay....
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 14:53:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Ransomware Threat
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 09:26:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
dodgy sacmmy email that has all my passwords and access to my webcam apparently
source
bitcoinabuse
Site url