Cryptscam Abuse Explorer

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Wallet address
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2019 Tuesday. 12:42:58 UTC
type
blackmail scam
scammer/abuser
static-168-121-113-24.bezerraspeednet.net.br
country
United Kingdom
description
Well, in my opinion, 1000USD is basically a inexpensive price for our very little secret
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:37:23 UTC
type
blackmail scam
scammer/abuser
nasty videos
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:36:38 UTC
type
blackmail scam
scammer/abuser
nasty videos
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 21:30:04 UTC
type
sextortion
scammer/abuser
Spammed email.
country
Australia
description
Message sent as .jpg file so harder to report, etc. Also harder to pay from victim point of view.
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 10:18:19 UTC
type
blackmail scam
scammer/abuser
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
country
United Kingdom
description
Your account is now infected! Renew your password immediately! You might not know me me and you really are probably wondering why you are receiving this particular e-mail, proper? I'mhacker who exploitedyour emailand systemsome time ago.
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 03:25:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Appeared to come from me but this email address was in the source: [email protected] Claimed my computer camera was hacked and that I was viewing porn, etc., etc.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 13:55:25 UTC
type
blackmail scam
scammer/abuser
[e92427a33f5f958f31ede3026db74c57.conectinfo.net.br] ([186.192.1.55]
country
France
description
Image in email treatening to disclose porn and webcam recordings. Wants 1000 Bitcoins in 48 hours, if not will sent above to all contacts.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 20:19:56 UTC
type
sextortion
scammer/abuser
Unknown sent from my email address
country
United Kingdom
description
Same email as the others
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 08:18:57 UTC
type
blackmail scam
scammer/abuser
IP: 153.149.140.163
country
Hungary
description
Account hacked, pay USD 1000 to avoid sending video to all contacts.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 16:35:29 UTC
type
ransomware
scammer/abuser
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
country
United States
description
Bitcoin extortion. Saying hacked e-mail account.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 15:06:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
same email as rest - try to extort money
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:47:19 UTC
type
blackmail scam
scammer/abuser
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
country
Brazil
description
Same bullshit as always. This time, trying to make it harder to post the abuse here, the asshole used a JPEG image instead of text. Just ignore the retarded.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:29:30 UTC
type
sextortion
scammer/abuser
unknown
country
Austria
description
sent via ppp-static6-240.tis-dialog.ru [83.219.139.240], probably by mailinglist server on http://some-avocat.com
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 11:21:28 UTC
type
sextortion
scammer/abuser
no idea
country
France
description
same stupid email
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 19:40:44 UTC
type
sextortion
scammer/abuser
Leaked email address
country
Slovakia
description
Email sent from 162.24.21.177.teletalk.net.br (unknown [177.21.24.162]) through miobs.com.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 03:10:32 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hi, this account is infected! I'm ahacker who bustedyour emailand all devices several months ago. It will be a time wasting to attempt to contact me or try to find me, it's not possible, since I sent you this message from YOUR hacked account. I've build in malware to the adult videos (porno) website and suppose you visited this site to have a good time. When you were watching videos, your browser started out to act as a RDP (Remote Control) having a key logger which provided me permission to access your display and camera. Clearly, I think 1000 USD will be a good amount. You will make the payment by bitcoins. You have only 48 hours in order to make the payment. If I do not get bitcoins, I'll undoubtedly give your video to each of your contacts
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 00:42:51 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi, your account has been infected! Change your pswd right away! You do not heard about me and you obviously are probably interested why you are receiving this email, proper? I'mhacker who exploitedyour email... ... from your own webcam. What exactly must you do? Clearly, I believe, 1000 USD is basically a good price for this little secret. You will make the deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR (It is cAsE sensitive, so copy and paste it). Attention: You will have only 2 days to make the payment. (I put an exclusive pixel in this email, and at this time I know that you've read this email). To tracethe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may also helpus.) If I do not get bitcoins... ...ding relatives, co-workers, and many more?
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 22:23:50 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 120.31.129.135 (China)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 18:25:35 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
Claims to have hacked my office computer.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 02:23:02 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]>
country
Brazil
description
Same as all the others only I did a whois check. It is an email with a data image from this email [email protected] which is owned by Eiko Oonishi at [email protected] and also [email protected] and technical contact is Katsunori Goto. All the info is here https://whois.jprs.jp/?key=EO027JP&type=poc you can check for yourself here https://whois.gr.jp/index.php
source
bitcoinabuse
Site url