Cryptscam Abuse Explorer

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Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Report number
186
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 15:08:46 UTC
type
blackmail scam
scammer/abuser
spoofs my email
country
United Kingdom
description
Usual tosh - Can't spell - Has a 'spetial' code and wants $700 not to publish 'intim' secrets.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:54:04 UTC
type
ransomware
scammer/abuser
email spoof, claiming to be me.
country
United States
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email address] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: [my least secure password]
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:49:16 UTC
type
ransomware
scammer/abuser
loser
country
United States
description
ransomware scam
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:44:59 UTC
type
blackmail scam
scammer/abuser
My own emailaddress, spoofed
country
Ukraine
description
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. 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.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:43:57 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Brazil
description
Email with threats
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:40:48 UTC
type
blackmail scam
scammer/abuser
Received: from [95.179.94.20] (port=40456 helo=X20.bbn2-094.lipetsk.ru)
country
United States
description
Subject: Security Notice. Someone have access to you system. 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: ***
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:39:23 UTC
type
blackmail scam
scammer/abuser
Fake darknet trojan blackmailer
country
United Kingdom
description
Some micropenis fake hacker purporting to have hacked my email & spouting lame buzzword rubbish about RDP, trojans, keylogger & tries to blackmail using some sex-tape horseshit. zzzZZZ
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:38:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
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. 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
24 January 2019 Thursday. 14:35:02 UTC
type
blackmail scam
scammer/abuser
Received: from ip-31-0-123-156.multi.internet.cyfrowypolsat.pl ([31.0.123.156]:10536)
country
United States
description
Subject: Security Notice. Someone have access to you system. 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: ***
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:31:04 UTC
type
blackmail scam
scammer/abuser
email spoof
country
United States
description
Security Notice. Someone have access to you system.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:21:29 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Scamming...
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:18:27 UTC
type
blackmail scam
scammer/abuser
93-142-211-155.adsl.net.t-com.hr
country
Slovakia
description
Requesting $700 US Dollars
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:11:12 UTC
type
blackmail scam
scammer/abuser
Received from IP 90.106.133.49
country
Lithuania
description
Delivery-date: Thu, 24 Jan 2019 15:19:03 +0200 Received: from [90.106.133.49] (helo=49.pool90-106-133.dynamic.orange.es) ============================================ I'll begin with the most important. I hacked your device and then got access to all your accounts... Including {email}. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: {password} (actually not valid) 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. and bla bla
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 14:01:23 UTC
type
ransomware
scammer/abuser
Unonown
country
United States
description
Requesting $700 US Dollars
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:46:57 UTC
type
blackmail scam
scammer/abuser
trojan virus video scam
country
United States
description
Security Notice. Someone have access to you system. 2 options 1 ignore and your friends receive video about inappropriate things 2 pay 700$ in bitcoin
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:35:55 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
same email ransom request twice in one day asking for $700 in bitcoin otherwise he's releasing a video.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:34:25 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
asking for $700 in bitcoin to he doesn't release an alleged video.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:30:47 UTC
type
blackmail scam
scammer/abuser
cant tell
country
United States
description
says hes been watching me
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:19:34 UTC
type
blackmail scam
scammer/abuser
Received from 119.56.138.106 ir: HYUNDAI COMMUNICATIONS NETWORK KR
country
Denmark
description
What a Jerk ass👺
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 13:12:39 UTC
type
blackmail scam
scammer/abuser
some jackass script kiddie who can't be bothered to learn English
country
United States
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. 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