Cryptscam Abuse Explorer

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Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2019 Sunday. 18:04:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
E-Mail asking for $1000.00
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 08:19:20 UTC
type
blackmail scam
scammer/abuser
1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
country
United States
description
Hi, your account is now infected! Renew the pswd right this moment! You probably do not heard about me and you are most probably interested for what reason you are getting this electronic message, right? I'mhacker who burstyour email boxand all devicessome time ago.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 16:08:29 UTC
type
ransomware
scammer/abuser
Spoofed my email address
country
United States
description
Said my device was hacked. Ransom note for 1000 usd
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 12:47:33 UTC
type
blackmail scam
scammer/abuser
Spoofed my own e-mail address
country
France
description
Says my mailbox and my OS were hacked. Threats me to publish webcam videos if I don't pay $1000. Excerpt : "your account is now infected! It will be good idea to change the pswd right away! You might not heard about me and you are certainly surprised for what reason you're reading this particular email, right? I'm ahacker who crackedyour email boxand OSsome time ago. You should not make an attempt to get in touch with me or try to find me, it's not possible, because I sent you this message from YOUR own account that I've hacked. I've installed malware software to the adult videos (porn) website and suppose that you spent time on this website to have fun (you know what I really mean). During you were keeping an eye on videos, your browser started out functioning as a RDP (Remote Control) with a keylogger that granted me permission to access your desktop and network camera." ...
source
bitcoinabuse
Site url