Cryptscam Abuse Explorer

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Wallet address
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2019 Saturday. 01:49:04 UTC
type
ransomware
scammer/abuser
via hacked email
country
Canada
description
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 20:34:01 UTC
type
ransomware
scammer/abuser
using my own email address and the following address [email protected]
country
Switzerland
description
Hi, your account is now infected! Change the password this time! You probably do not know me me and you really are certainly wanting to know why you are receiving this particular e-mail, right? I'm ahacker who crackedyour emailand digital devicesseveral months ago. You should not try to talk to me or try to find me, it's hopeless, since I forwarded you an email from YOUR own hacked account. I installed spyware on the adult videos (porn) website and suppose you have spent time on this website to have a good time (think you understand what I want to say). Whilst you were taking a look at content, your internet browser started out operating like a RDP (Remote Control) having a keylogger that provided me authority to access your monitor and web camera etc...
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 18:11:04 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this idiot is asking for $1000 in bitcoin as ransom otherwise he's going to release an alleged video of me to my contacts. they are getting quicker and faster in their repetitive emails by just cutting and pasting images of the same email, over and over again. while it takes me longer to hand type their bitcoin address, I want to continue to help shut them down.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 17:25:17 UTC
type
sextortion
scammer/abuser
unknown
country
France
description
sextorsion 1000 USD ransom
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 16:04:38 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransom of account hacked. $1000 requested
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 15:14:35 UTC
type
sextortion
scammer/abuser
1gb9bd26b4i9fakrtczegafhf1xiazysgr
country
United States
description
1gb9bd26b4i9fakrtczegafhf1xiazysgr
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 05:39:56 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Germany
description
Your account was recently hacked! Renew your pswd right now! You may not know me me and you obviously are most likely surprised why you are getting this e-mail, right?
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 12:53:00 UTC
type
blackmail scam
scammer/abuser
uses your email address with: Return-Path: <[email protected]>
country
Finland
description
Hi, your account has been hacked! It will be good idea to change your pswd right now! ... So, I think, 1000 USD is basically a good amount of money for our little riddle. You'll do the deposit by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR (It is cAsE sensitive, so just copy and paste it). In case I do not get bitcoins, I shall immediately send your videofile to each of your contacts, along with family members, colleagues, etcetera?
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 01:33:38 UTC
type
sextortion
scammer/abuser
Uses your email address
country
Portugal
description
Claims for a 1000 USD deposit
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 00:19:15 UTC
type
blackmail scam
scammer/abuser
sextortion account
country
South Korea
description
blackmail scam
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 14:46:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam claiming alleged hacked computer. Used [email protected] to send the email.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 06:46:32 UTC
type
blackmail scam
scammer/abuser
185.214.187.38.milecom.ru
country
Poland
description
Sent via [email protected] from 185.214.187.38.milecom.ru Hi, this account was recently hacked! Renew your pswd right this moment! You may not know me me and you may be definitely interested why you are reading this particular message, right? I am ahacker who crackedyour email boxand all devicesseveral months ago.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 22:22:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
A "I've hacked your account" scam
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 19:36:09 UTC
type
sextortion
scammer/abuser
uses your email address
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). ,..............
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 18:52:01 UTC
type
ransomware
scammer/abuser
Unknown Email ransom
country
United States
description
Email ransom
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 15:30:37 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Czech Republic
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