Cryptscam Abuse Explorer

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Wallet address
1JbXgFiMPcrLdGndqYhD93KqM4kgeAax7A
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2019 Monday. 14:28:33 UTC
type
blackmail scam
scammer/abuser
1JbXgFiMPcrLdGndqYhD93KqM4kgeAax7A
country
United States
description
Email threatening to expose all my 'porn use' at work to my friends and family. Very cool, faux hacker bro, I have never looked at porn at work.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 22:30:22 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
This account has been hacked! Change your password right now! You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 16:28:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
More of the same lame attempt to extort money. "Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account" unless, of course, you look at the headers where it is so plain to see. BTW.. I'm naked while I'm filing this report.. knock yourself out! SMH
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 16:23:33 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
ransomware
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 14:58:39 UTC
type
blackmail scam
scammer/abuser
Sent from our own emails
country
Italy
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. .... I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 00:25:46 UTC
type
ransomware
scammer/abuser
abdul the dumb exploiter
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. and so on whatever
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 17:30:19 UTC
type
blackmail scam
scammer/abuser
Sent from our own emails
country
Canada
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 19:14:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Lithuania
description
[email protected] sends scam emails.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:27:35 UTC
type
blackmail scam
scammer/abuser
1JbXgFiMPcrLdGndqYhD93KqM4kgeAax7A
country
United Kingdom
description
Usual crap from this amateur blackmailer You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Site url