Cryptscam Abuse Explorer

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Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Report number
186
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 January 2019 Saturday. 10:44:08 UTC
type
ransomware
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Croatia
description
Sent email from similar domain to college address. Typical "I have videos of you" and backdoor installed. Asked for $700.
source
bitcoinabuse
Site url
date
26 January 2019 Saturday. 07:14:44 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
United States
description
Sent email from similar domain to college address. Typical "I have videos of you" and backdoor installed. Asked for $700.
source
bitcoinabuse
Site url
date
26 January 2019 Saturday. 00:20:29 UTC
type
ransomware
scammer/abuser
Used my email address (Spoofed)
country
Australia
description
"I hacked your device and then got access to all your accounts... Including [[email protected]] - I wrote you this email from your account. I have an old password for the hacking day: [PASSWORD] - They only part of the password First option: you ignore this email. The second option: you pay me $700(USD). Ignore this email. I will send your video to your contacts, family members, colleagues Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts " - Lol he says "you have 48 hours to pay", yet he says "obtaining bitcoins can take several days".... Please freeze all the bitcoins belonging to this filthy mongo.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 22:54:35 UTC
type
blackmail scam
scammer/abuser
darknet
country
United States
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 19:02:29 UTC
type
blackmail scam
scammer/abuser
197.156.107.241
country
United States
description
idiots, being idiots. address: Ethio Telecom address: Churchill Road address: P.O Box 1047 address: Addis Ababa, Ethiopia address: Addis Ababa address: Ethiopia
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 17:52:28 UTC
type
ransomware
scammer/abuser
abril29
country
Czech Republic
description
I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 17:30:59 UTC
type
blackmail scam
scammer/abuser
anonymous hacker
country
United States
description
Claim of porn videos, use of old email password, demand for $700
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 17:01:20 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Netherlands
description
Sextortion mail
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 16:42:37 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
Netherlands
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 15:22:34 UTC
type
ransomware
scammer/abuser
Email from 103.5.63.78
country
United States
description
Sextortion email requesting $700
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 14:53:09 UTC
type
blackmail scam
scammer/abuser
spoofer
country
United States
description
spoofed email threatening to release porn videos, etc. Did have a password from 15 years ago, so some account somewhere was hacked at some point.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 13:35:04 UTC
type
blackmail scam
scammer/abuser
hacker
country
Colombia
description
use my email address
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 12:58:13 UTC
type
ransomware
scammer/abuser
Unspecified “hacker”
country
United States
description
I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 12:34:11 UTC
type
blackmail scam
scammer/abuser
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
country
United States
description
Guy says he's gonna blackmail me blah blah blah says to put $700 in 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc bit coin account. Fuck this dude
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 12:25:13 UTC
type
blackmail scam
scammer/abuser
@gmail.com
country
Russia
description
I hacked your device and then got access to all your accounts The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 11:24:33 UTC
type
blackmail scam
scammer/abuser
189.206.254.179
country
Switzerland
description
While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 10:55:53 UTC
type
ransomware
scammer/abuser
they used my own email
country
United States
description
trying to convince me to pay or they will release fake video of me...idiots
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 08:47:29 UTC
type
ransomware
scammer/abuser
(no name displayed)
country
France
description
asks for ransom , says my email/account was hacked ...totally false
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 08:26:47 UTC
type
blackmail scam
scammer/abuser
from static.vnpt.vn ([14.252.36.65]
country
Germany
description
He sent email and purported that he have hacked my accounts. He wanted me to pay money.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 08:22:19 UTC
type
blackmail scam
scammer/abuser
140.0.96.13 (fm-dyn-140-0-96-13.fast.net.id), open proxy
country
Hungary
description
sextortion
source
bitcoinabuse
Site url