Cryptscam Abuse Explorer

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Wallet address
1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2019 Wednesday. 09:48:32 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
Your account has been infected! Change the password immediately! You do not know anything about me and you are probably interested why you're getting this particular email, right? I'm ahacker who exploitedyour emailand all devicesa few months ago. You should not try to talk to me or find me, it is definitely not possible, considering that I directed you this message using YOUR account that I've hacked. I have build in special program to the adult vids (porn) site and guess that you have watched this website to enjoy it (you understand what I want to say). Whilst you have been taking a look at films, your internet browser began functioning as a RDP (Remote Control) having a keylogger that gave me permission to access your desktop and webcam. Afterward, my softstoleall data. You have entered passcodes on the web-sites you visited, I sniffed all of them. etc
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 09:18:51 UTC
type
blackmail scam
scammer/abuser
own aadress
country
Estonia
description
Hi, this account was infected! Renew your password this time! You probably do not know me me and you are definitely wondering for what reason you're getting this e-mail, right? I am ahacker who crackedyour emailand digital devicesseveral months ago. Never make an attempt to talk to me or alternatively find me, in fact it's hopeless, considering that I forwarded you an email using YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 16:53:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Warning: You have 48 hours to send the payment. (I have an exclusive pixel in this message, and right now I know that you've read this email). To tracethe reading of a letterand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.) In case I fail to get bitcoins, I'll certainly transfer your videofile to each of your contacts, including relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 16:52:44 UTC
type
ransomware
scammer/abuser
Return-path: <[email protected]>
country
United States
description
This account has been hacked! Modify the password this time! (yada yada yada)
source
bitcoinabuse
Site url