Cryptscam Abuse Explorer

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Wallet address
1Je9xULKJK191a1JV68QuMiPgHJduSpYf6
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2019 Tuesday. 15:43:43 UTC
type
sextortion
scammer/abuser
Sextortion
country
Mexico
description
Usual blackmail email from my own address
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 13:01:50 UTC
type
ransomware
scammer/abuser
Bitcoin
country
South Africa
description
Usual blackmail email from my own address 🙄🙄🙄
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 08:54:19 UTC
type
ransomware
scammer/abuser
I'm ahacker who openedyour email boxand devicestwo months ago.
country
United Kingdom
description
A poor hopeless loser who thinks they can scam money from people
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 21:46:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Morocco
description
he request money or he will hack my website and emails here is a part of the message i received What actually should you do? Clearly, I think, 1000 USD is a fair amount of money for our very little secret. You'll do the payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 09:32:37 UTC
type
blackmail scam
scammer/abuser
anonymous
country
France
description
Blackmail about stolen pictures from webcam
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 10:46:01 UTC
type
sextortion
scammer/abuser
Not provided
country
Switzerland
description
Usual fake sextortion ransom mail. Just ignore
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 13:11:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Sends e-mail like this: Hi, your account was hacked! Renew your password right now! [CUT] I'm ahacker who burstyour email boxand OSseveral months ago. Never try to communicate with me or alternatively seek for me, it's not possible, because I directed you a letter from YOUR account that I've hacked. I've installed malware soft to the adult vids (porno) website and guess that you watched this site to have fun (you know what I want to say). During you were paying attention to movies, your browser began to act like a RDP (Remote Control) having a keylogger that gave me the ability to access your monitor and camera. Consequently, my softaquiredall data. [CUT] etc. etc. etc. Some headers: X-LocaWeb-COR: locaweb_2009_x-mail X-AuthUser: [email protected] Received: from [138-36-3-33.texnet.net.br] (unknown [138.36.3.33]) (Authenticated sender: [email protected]) by proxy.email-ssl.com.br (Postfix) with ESMTPA id 1F516146001C
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 16:21:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Hi, your account is infected! It will be good idea to change the password right this moment! You may not heard about me and you may be probably wanting to know for what reason you're receiving this email, proper? I'm ahacker who burstyour email boxand digital devicessome time ago. Do not waste your time and try out to contact me or seek for me, in fact it's not possible, because I forwarded you a letter using YOUR hacked account. [...] My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so copy and paste it). Warning: You will have 48 hours in order to make the payment.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 08:40:10 UTC
type
sextortion
scammer/abuser
Ransomware - cnncm.com
country
United Kingdom
description
Received: from cnncm.com ([118.144.139.210]) Received: from [9.232.231.170.webiar.net.br] ([170.231.232.97]) (envelope-sender <[email protected]>) by 172.16.1.8 with ESMTP for <[email protected]>; Thu, 28 Feb 2019 07:10:00 +0800 X-WM-Sender: [email protected] X-WM-AuthFlag: YES X-WM-AuthUser: [email protected] Errors-To: [email protected] To: [email protected] Abuse-Reports-To: [email protected] Date: Thu, 28 Feb 2019 00:31:11 +0100 X-CSA-Complaints: [email protected]
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 06:57:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
I have received this. Thank you. Hi, your account was hacked! Renew your password right this moment! You probably do not know anything about me and you obviously are most likely wondering for what reason you are receiving this particular message, proper? I'm ahacker who burstyour emailand devices and gadgetsseveral months ago....
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 23:05:39 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Your account has been hacked, pay $1000 to my bitcoin account, yadda, yadda, yadda. Having seen the same thing multiple times in the same day the scare factor is gone
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 18:14:59 UTC
type
ransomware
scammer/abuser
NA/NA
country
United States
description
ransom 1000
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 09:54:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received: from mx10.elenoon.ir ([79.175.168.236]:5807). Tries to extort 1000 USD
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 00:01:14 UTC
type
sextortion
scammer/abuser
Some douche
country
United States
description
Douche trying to get money.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 16:14:59 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi, this account was recently infected! Modify your password right this moment! You do not heard about me and you may be most probably wondering for what reason you're reading this electronic message, is it right? I'mhacker who exploitedyour emailand all devicestwo months ago. It will be a time wasting to try to communicate with me or find me, it's hopeless, because I directed ...
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 14:54:47 UTC
type
ransomware
scammer/abuser
Who knows? eMail spoof
country
United States
description
Hi, your account was recently infected! Change your password immediately! You do not heard about me and you are most probably interested why you are reading this message, right? What exactly do you have to do? Great, I think, 1000 USD will be a good price for this small riddle. You'll make your payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days to make the payment. (I built in an unique pixel to this e-mail, and at the moment I know that you have read through this email). To monitorthe reading of a messageand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities should helpus.) If I do not get bitcoins, I shall undoubtedly send your recording to each of your contacts, including relatives, co-workers, etc?
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 13:12:57 UTC
type
ransomware
scammer/abuser
hacker
country
Panama
description
This account has been hacked! Renew your password right this moment! You do not know anything about me and you obviously are certainly wanting to know why you're reading this letter, is it right? I am ahacker who exploitedyour emailand digital devicesa few months ago. It will be a time wasting to try to communicate with me or alternatively try to find me, it is definitely not possible, because I directed you a letter using YOUR account that I've hacked. I have created malware soft to the adult vids (porno) site and suppose that you spent time on this website to have fun (you know what I want to say).
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:06:16 UTC
type
blackmail scam
scammer/abuser
Bi bane
country
Brazil
description
I'm hacker who crackedyour emailand all devicesnot so long ago. Good, in my view, 1000 USD is a good amount of money for this little riddle. You'll make your deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1Je9xULKJK191a1JV68QuMiPgHJduSpYf6 (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment. (I built in an exclusive pixel in this letter, and at this point I know that you've read this email). To trackthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities should helpus.) In the event I do not get bitcoins, I'll undoubtedly send your video to each of your contacts, such as relatives, colleagues, etc?
source
bitcoinabuse
Site url