Cryptscam Abuse Explorer

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Wallet address
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2019 Thursday. 08:34:44 UTC
type
blackmail scam
scammer/abuser
own address
country
South Africa
description
Hi, your account has been infected! Renew the password this time! You might not know me me and you are probably wondering for what reason you're getting this electronic message, right? I am ahacker who openedyour emailand OSsome time ago. You should not try to get in touch with me or look for me, in fact it's not possible, since I sent you a letter using YOUR account that I've hacked. I have started virus on the adult videos (porn) website and suppose you have watched this website to have some fun (think you understand what I want to say). When you were paying attention to content, your browser began to act as a RDP (Remote Control) with a keylogger which provided me authority to access your desktop and webcam. Then, my applicationgotall information. You have wrote passwords on the web-sites you visited, I intercepted them.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 07:33:16 UTC
type
blackmail scam
scammer/abuser
N/A
country
United Kingdom
description
Hi, this account has been hacked! It will be good idea to change the password right away! You may not know me me and you may be definitely wondering for what reason you're getting this particular email, proper?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:02:00 UTC
type
blackmail scam
scammer/abuser
smtp1.deployit.no (UnknownHost [10.32.0.20]) by smtp1.deployit.no with SMTP
country
France
description
Your account is infected! It will be good idea to change the password this time! You might not know anything about me and you may be probably wanting to know for what reason you're receiving this particular email, proper? I'mhacker who exploitedyour email boxand OSseveral months ago. Do not waste your time and attempt to msg me or alternatively try to find me, it is impossible, considering that I directed you this message from YOUR own hacked account. I've started virus to the adult vids (porn) website and guess you have enjoyed this site to have a good time (you understand what I want to say). Whilst you were keeping an eye on content, your internet browser began functioning like a RDP (Remote Control) that have a keylogger that granted me the ability to access your display and camera...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 19:26:52 UTC
type
blackmail scam
scammer/abuser
176.223.208.168 Romania
country
Ireland
description
Your account is now infected! You do not know me me and you obviously are definitely wondering for what reason you are receiving this particular letter, is it right? I am ahacker who crackedyour email boxand systema few months ago. Do not attempt to contact me or alternatively seek for me, it's impossible, considering that I directed you a letter from YOUR account that I've hacked.I've developed virus to the adult vids (porno) site and suppose that you spent time on this website to enjoy it (you realize what I want to say).Whilst you have been paying attention to content, your browser started out operating as a RDP (Remote Control) that have a keylogger that granted me ability to access your display and webcam.Next step, my softobtainedall information.You entered passcodes on the sites you visited, I already caught all of them.Without a doubt, you are able change them, or already changed them.Even so it doesn't matter, my malware updates it every 5 minutes.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 18:56:34 UTC
type
ransomware
scammer/abuser
unknown
country
Indonesia
description
Email phishing.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:02:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
The usual "I have been recording your webcam" scam.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:25:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kenya
description
This account has been infected! Modify your pswd immediately! You do not know anything about me and you obviously are probably interested for what reason you are reading this particular e-mail, proper? I am ahacker who openedyour email boxand systemtwo months ago. Do not waste your time and attempt to talk to me or look for me, it's hopeless, because I directed you a letter from YOUR own hacked account. I have set up malware to the adult vids (porno) site and suppose that you enjoyed this website to have a good time (you realize what I want to say).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:24:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Computer hacked, ransom demand! This is the address it is coming from; [email protected] Received: from mailserver.vttelematica.com ([93.49.160.10]) by bosimpinc14 with bizsmtp id f2eX1z0120DlKbx012eZr0;
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:20:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Return-Path: <[email protected] > from bospopproxy09.eigbox.net ([10.20.15.10]) by bospop41.eigbox.net with LMTP id UFn9OmlmbVwxWAAAOyC0KQ by bospopproxy09.eigbox.net with LMTP id +LbUOmlmbVwhewAAlYqATA Return-path: <[email protected] > Received: from [10.115.3.14] (helo=smtp.maileig.com) by bosmailscan10.eigbox.net with esmtp (Exim) id 1gwT17-0001JU-R7 Received: from mailserver.vttelematica.com ([93.49.160.10]) by bosimpinc14 with bizsmtp id f2eX1z0120DlKbx012eZr0; X-EN-OrigIP: 93.49.160.10 X-EN-IMPSID: f2eX1z0120DlKbx012eZr0 Received: (qmail 12911 invoked by uid 89); Received: from 84-241-25-39.shatel.ir (HELO ?84-241-25-39.shatel.ir?) ([email protected] @84.241.25.39) by mailserver.vttelematica.com with SMTP; 20 X-aid: 1866640652 Message-ID: <[email protected]> X-CSA-Complaints: [email protected] Yahoo Groups Message Poster X-Sender-Info: <[email protected] >
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:54:53 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Israel
description
This account has been infected! It will be good idea to change the password right away! You may not know anything about me and you may be most probably wondering why you are reading this particular electronic message, is it right? I'mhacker who burstyour email boxand digital devicesa few months ago. Asked for 1000 USD via Bitcoin or will forward leaked footage
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:50:03 UTC
type
blackmail scam
scammer/abuser
My own Email
country
Brazil
description
Hi, your account was infected! Renew your password this time! And what I have done? I got a reserve copy of every your system. Of each file and contact lists. I formed a dual-screen video. The first part reveals the film that you were observing (you have the perfect preferences, wow...), the 2nd part displays the movie from your own camera. What should you do? Well, in my view, 1000 USD will be a inexpensive amount of money for this little riddle. You will do the deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to perform the payment. (I built in an unique pixel in this e-mail, and from now I know that you've read this email).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:50:01 UTC
type
blackmail scam
scammer/abuser
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
country
Brazil
description
I made a reserve copy of the device. Of all files and personal contacts. I got a dual-screen movie. The first section shows the video you were observing (you have an interesting taste, ha-ha...), the 2nd screen displays the movie from your webcam. What should you do? Good, in my view, 1000 USD is basically a reasonable price for our very little secret. You'll make your payment by bitcoins (if you do not know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to make the payment. (I built in an unique pixel to this message, and from now I know that you've read this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities can helpus.)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:31:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
2 or 3 times a week get emails saying they have hacked my computer and have videos of me, and porn sites I visited (which I do not visit). Request 1000 bitcoins or will send videos to all on . my contact list.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:19:00 UTC
type
blackmail scam
scammer/abuser
Privacy and Misformation abuse
country
Indonesia
description
1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to perform the payment. (I built in an exclusive pixel to this e-mail, and at the moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll immediately direct your video files to all your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:18:49 UTC
type
blackmail scam
scammer/abuser
Privacy and Misformation abuse
country
Indonesia
description
1MZsUfERBoQp6PJW4Gcx9PvgH2S6WcLiyv (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to perform the payment. (I built in an exclusive pixel to this e-mail, and at the moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll immediately direct your video files to all your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:55:31 UTC
type
blackmail scam
scammer/abuser
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
country
Germany
description
Received:from [rrcs-71-43-8-131.se.biz.rr.com]
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:00:45 UTC
type
ransomware
scammer/abuser
unknown
country
Romania
description
scam with this bitcoin address as payment address
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 07:59:30 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Estonia
description
Your account is now hacked! It will be good idea to change your password this time! You may not know anything about me and you obviously are probably surprised why you're reading this particular message, is it right? I'mhacker who burstyour emailand systemseveral months ago. Don't try out to communicate with me or try to find me, it's hopeless, since I sent you an email from YOUR hacked account. I started malware soft on the adult videos (porno) website and suppose you spent time on this website to enjoy it (you realize what I really mean). During the time you were taking a look at videos, your browser started out functioning like a RDP (Remote Control) with a keylogger which granted me ability to access your display and camera.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:56:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Slovenia
description
Porn - hacked computer blackmail.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:41:57 UTC
type
blackmail scam
scammer/abuser
psrvmta23.zcs-production.pri
country
Slovenia
description
They ask for 1000$
source
bitcoinabuse
Site url