Cryptscam Abuse Explorer

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Wallet address
1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2019 Monday. 06:44:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
I backuped device. All files and contacts. 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: 1KR7dmKjUjKsg7rLr32ikD3Gpyj7Aj2x4r (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 08:45:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
sending an email black mailing all with the same way. Blackmailer details are as below: Domain Name: kuaigeng.com Registry Domain ID: 1673271782_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ename.com Registrar URL: http://www.ename.net Updated Date: 2016-08-19T15:38:59Z Creation Date: 2011-08-22T18:32:05Z Registrar Registration Expiration Date: 2019-08-22T18:32:05Z Registrar: eName Technology Co.,Ltd. Registrar IANA ID: 1331 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +86.4000044400 Registrant Name: WangYang Registrant Organization: ShangHai Ya Xie WangLuoKeJiCo.,Ltd. Registrant Street: YiShanLu 810 Hao 8 Hao Lou 202 Registrant City: ShangHai Registrant State/Province: ShangHai Registrant Postal Code: 200000 Registrant Country: CN Registrant Phone: +86.18621588305 Admin Name: WangYang Admin Email: [email protected] Name Server:vip1.alidns.com Name Server:vip2.alidns.com
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:59:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (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. 00:15:42 UTC
type
blackmail scam
scammer/abuser
Fake claim of email account compromise attempting to extort 1000 USD
country
United States
description
Fake claim of email account compromise attempting to extort 1000 USD
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 00:09:18 UTC
type
ransomware
scammer/abuser
Spoofed email address
country
United States
description
Attempted blackmail
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 02:04:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Spoofs email address to make it look like they hacked my account and need to send bitcoin payment to unlock it.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 19:09:33 UTC
type
ransomware
scammer/abuser
Ransomeware
country
Canada
description
[email protected]
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 18:43:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I’m a hacker who cracked your email and devices a few months ago. 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.You entered a passwords on the websites you visited, and I intercepted it. I backuped device. All files and contacts.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 15:22:06 UTC
type
blackmail scam
scammer/abuser
"HACKER"
country
United States
description
He's trying to say that he has captured a video of his victim enjoying an adult video, which he will not send to their contact list if they give him some money. Kind of ridiculous. Similar to a Black Mirror episode.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 08:00:50 UTC
type
blackmail scam
scammer/abuser
Unknow
country
El Salvador
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.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 03:58:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
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: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY 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. Seems like a definite scam
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 21:52:49 UTC
type
blackmail scam
scammer/abuser
blackmail email
country
United Kingdom
description
Obviously fake extortion email, using easily spoofed details. "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
09 January 2019 Wednesday. 20:02:08 UTC
type
ransomware
scammer/abuser
Hacker
country
France
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. blah blah blah...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: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY"
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 19:27:40 UTC
type
blackmail scam
scammer/abuser
hacker
country
Germany
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. I backuped device. All files and contacts. 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, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 11:46:10 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Claims that they hacked computer and the webcam. Email address is from my own email address. Demands money to this bitcoin account.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 09:13:59 UTC
type
ransomware
scammer/abuser
The abuser is using your own email adress
country
France
description
Sextortion scam. Hacker asking for 1000$ within 48hours.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 09:06:31 UTC
type
blackmail scam
scammer/abuser
personal email
country
Germany
description
Scammer tries to scare you into paying by claiming to have hacked your account and claiming to have recorded you watching porn.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 08:27:24 UTC
type
blackmail scam
scammer/abuser
Personal email
country
Czech Republic
description
Blackmail scam. Recieved on non-used email. > 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). > 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. > 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. Received: from mx1.kuaigeng.com (mx1.kuaigeng.com [47.95.120.249]) Received: from [184-183-252-87.filibe.net] (unknown [87.252.183.184])
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 03:58:37 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Singapore
description
Blackmailing via email
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 02:15:53 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Philippines
description
Trying to ask bitcoin to this account based on blackmail about porn watched on computer. Seems spoofed our email address to send it. Computer used for this email address doesn't have webcam and we use a third party software to send email with it.
source
bitcoinabuse
Site url