Cryptscam Abuse Explorer

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Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Report number
186
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2019 Friday. 07:08:15 UTC
type
blackmail scam
scammer/abuser
from 129-169-253-191.skybandalarga.com.br ([191.253.169.129])
country
United States
description
Pretends to have compromised your device and threatens to send nude webcam video to contacts. Contains password stolen in AfterCollege.com data breach.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 06:20:56 UTC
type
ransomware
scammer/abuser
darknet
country
United States
description
I have no webcam .... fuk this guy and freeze all his money!!!!!!!!!
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 06:19:55 UTC
type
blackmail scam
scammer/abuser
Pishing email
country
Czech Republic
description
He sent email saying that he hacked my accounts and he want me to pay him money.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 06:06:41 UTC
type
blackmail scam
scammer/abuser
IP of sender 202.148.22.74 Jakarta, Indonesia
country
United States
description
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. At that moment I spent much more time than I should have. I studied your love life and created a good video series.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 05:57:11 UTC
type
blackmail scam
scammer/abuser
123.186.234.11
country
United States
description
hacked webcam
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 04:24:31 UTC
type
blackmail scam
scammer/abuser
broadband-80-246-94-71.atc.tver.ru [80.246.94.71]
country
Japan
description
Sextortion phishing email. Email subject: Security Notice. Someone have access to you system.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 03:15:34 UTC
type
blackmail scam
scammer/abuser
security notice
country
Czech Republic
description
Yet another scammer.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 01:21:10 UTC
type
blackmail scam
scammer/abuser
from [121.58.207.142] ([121.58.207.142])
country
New Zealand
description
At that moment I spent much more time than I should have. I studied your love life and created a good video series. 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). Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 01:20:06 UTC
type
blackmail scam
scammer/abuser
from [183.96.186.16] ([183.96.186.16])
country
New Zealand
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. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 01:19:03 UTC
type
blackmail scam
scammer/abuser
from [168.197.209.40] ([168.197.209.40])
country
New Zealand
description
Says he has trojaned my computer and watched me watching porn 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. 01:16:46 UTC
type
blackmail scam
scammer/abuser
from [187.179.129.59] ([187.179.129.59])
country
New Zealand
description
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... Then asks for money.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 01:13:22 UTC
type
blackmail scam
scammer/abuser
N/A
country
Netherlands
description
This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:58:34 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Got 2 identical emails using same bitcoin address. Illiterate idiot trying to sound like he is computer savvy. Tries to scare innocent victims into sending him bitcoins to keep quiet about watching porn. If he really did hack into my computer, he would know that I would see him for the liar he is. I don't watch porn, he did not hack my computer, I am not sending this idiot any bitcoins.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:45:11 UTC
type
ransomware
scammer/abuser
I'll begin with the most important.
country
Mexico
description
Contained in a spam email to pay 700USD
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:30:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Scam...Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:22:00 UTC
type
blackmail scam
scammer/abuser
they use my email address
country
Mexico
description
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. Also I have an old password for the hacking day: xxxx 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... Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 00:06:57 UTC
type
blackmail scam
scammer/abuser
A moron from IP 113.160.72.154 (Vietnam)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 21:32:22 UTC
type
blackmail scam
scammer/abuser
Spoofed my Email Address
country
United Kingdom
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxxxxxxxx. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxx
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 21:14:22 UTC
type
blackmail scam
scammer/abuser
used an email forward service address that doesn't send emails
country
Germany
description
Same mail text as it seems. The old password in the mail is as far as I can check from Gamespy. It's not the password for the email. Blackmailer uses a Brazilian server: >> Received: from 177-55-59-216.webbytelecom.com.br (unknown [177.55.59.216]) by mail.gishpuppy.com (Postfix) with ESMTP id 6E38B49BBF for ...; Wed, 23 Jan 2019 22:38:46 +0000 (UTC) <<
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 21:12:22 UTC
type
blackmail scam
scammer/abuser
spoofed my address
country
Canada
description
I hacked your device and then got access to all your accounts...
source
bitcoinabuse
Site url