Cryptscam Abuse Explorer

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Wallet address
1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2019 Monday. 08:49:08 UTC
type
sextortion
scammer/abuser
Hi, your account is hacked!
country
Lithuania
description
Hi, your account is hacked! Renew your pswd right away! You do not know anything about me and you are most probably interested why you're reading this message, proper? I'mhacker who burstyour emailand digital devicesa few months ago. You should not try out to communicate with me or find me, it's not possible, because I forwarded you a letter from YOUR own account that I've hacked. I started malware soft to the adult vids (porno) website and guess that you watched this site to have fun (you realize what I want to say). Whilst you have been paying attention to videos, your browser began to act as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and webcam. Next step, my applicationstoleall information. You have entered passwords on the online resources you visited, I intercepted all of them.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 00:18:43 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United States
description
Typical sextortion email scam
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 23:28:58 UTC
type
blackmail scam
scammer/abuser
[email protected] 50.28.19.37
country
Belgium
description
Encrypted mail with the mail used by the sender (probably a hacked accound). The classic stupid message... asking for $1000 in bitcoin for a non existent data recording.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 22:46:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Spam letter.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 15:45:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email stating the account has been hacked
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 11:47:15 UTC
type
blackmail scam
scammer/abuser
[email protected] (this email tried to spoof my email)
country
United Kingdom
description
Your account was recently hacked! Modify your pswd right this moment! You probably do not heard about me and you may be probably interested for what reason you're reading this e-mail, right? I am ahacker who exploitedyour emailand devices and gadgetsa few months ago. Never attempt to msg me or try to find me, it is definitely impossible, since I forwarded you a letter from YOUR own account that I've hacked. I've developed malware soft on the adult videos (porno) website and guess that you visited this website to have a good time (you know what I mean). During you have been keeping an eye on videos, your browser started out operating as a RDP (Remote Control) with a keylogger which granted me authority to access your display and web camera. After that, my applicationgotall information. You wrote passcodes on the online resources you visited, I intercepted all of them. etc
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 21:42:07 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 46.42.18.79 - ISP ADSL_Static (Russian Federation)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 16:39:36 UTC
type
ransomware
scammer/abuser
wannacry
country
El Salvador
description
Your account is now infected! It will be good idea to change the pswd right now! You might not know me me and you may be probably wanting to know why you're receiving this letter, right?I'mhacker who openedyour email boxand devicessome time ago. Do not waste your time and attempt to contact me or find me, it's impossible, considering that I directed you an email from YOUR account that I've hacked. I have build in malware soft to the adult videos (porno) site and suppose that you enjoyed this website to have fun (think you understand what I mean). Whilst you have been keeping an eye on films, your browser began to act like a RDP (Remote Control) having a keylogger that provided me ability to access your screen and web camera. In case I do not get bitcoins, I will certainly direct your video files to each of your contacts, along with relatives, co-workers, etc?
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 15:36:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Your account was hacked! Modify your pswd immediately! You might not know me me and you really are most likely wondering why you're receiving this particular message, proper? I'm ahacker who crackedyour email boxand systemsome time ago.
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 15:15:47 UTC
type
blackmail scam
scammer/abuser
Darknet market
country
Mexico
description
Your account was infected! It will be good idea to change your password right this moment! I'mhacker who openedyour email boxand systemnot so long ago. It will be a time wasting to make an attempt to talk to me or try to find me, it's impossible, because I forwarded you an email using YOUR account that I've hacked. What exactly do you have to do? So, I think, 1000 USD will be a realistic price for this small secret. You'll make your payment by bitcoins (in case you don't know this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 08:53:09 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 01:28:46 UTC
type
ransomware
scammer/abuser
email
country
United States
description
General email
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 19:27:43 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
United States
description
standard I have video and will send it to your contact list, etc.. (3rd one in 5 days received on this)
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 17:03:36 UTC
type
blackmail scam
scammer/abuser
My Own Email Address
country
United States
description
I created a dual-screen videofile. The first section demonstrates the video that you were watching (you've got a very good taste, haha...), and the second part demonstrates the tape from your webcam. What actually must you do? Great, in my opinion, 1000 USD is basically a fair price for our little riddle. You'll make the deposit by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:51:37 UTC
type
blackmail scam
scammer/abuser
Claimed they have a video of me surfing a porn site.
country
Canada
description
This account was recently hacked! Renew your password this time! You may not know anything about me and you obviously are most probably wondering why you're receiving this particular electronic message, right? I'm ahacker who openedyour email boxand devices and gadgetsa few months ago. You should not attempt to msg me or try to find me, it is definitely hopeless, since I forwarded you a letter from YOUR hacked account. I've build in spyware to the adult videos (porno) website and suppose that you have enjoyed this website to have a good time (think you understand what I mean). During the time you were paying attention to videos, your browser started out to act as a RDP (Remote Control) that have a keylogger which granted me access to your display and network camera.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:38:19 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190222 - 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 06:58:01 UTC
type
ransomware
scammer/abuser
no email address , if you replay there is no sender address
country
Bulgaria
description
ransomware
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 03:49:15 UTC
type
blackmail scam
scammer/abuser
hacked
country
Singapore
description
This account is hacked! Change the password right this moment!
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 23:01:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
attempted blackmail for saying they hand videos of me.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 20:58:35 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Your account has been infected! Renew your password this time! You might not know anything about me and you are most probably wanting to know for what reason you're reading this particular letter, is it right? I'mhacker who crackedyour email boxand OSsome time ago. It will be a time wasting to try out to talk to me or alternatively find me, it is definitely impossible, since I directed you a letter from YOUR own account that I've hacked. I have started virus on the adult videos (porno) site and suppose you have watched this site to have some fun (you know what I want to say).
source
bitcoinabuse
Site url