Cryptscam Abuse Explorer

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Wallet address
1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2019 Monday. 15:47:18 UTC
type
blackmail scam
scammer/abuser
via email
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. ............
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:32:15 UTC
type
blackmail scam
scammer/abuser
Unsure
country
United States
description
Annoying domain spam
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 22:03:33 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
description
THE SAME OLD CRAP, DOES BITCOIN TAKE ANY ACTION OR JUST DOESN'T CARE BECAUSE IT MAKES MONEY? 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
15 February 2019 Friday. 16:00:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 13:29:45 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message)
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 17:12:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail email
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 22:04:57 UTC
type
ransomware
scammer/abuser
Used our internal address
country
United States
description
I'll keep your secret....for $1000.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 03:12:46 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
blackmail requesting bitcoin payment
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 17:18:50 UTC
type
blackmail scam
scammer/abuser
46.219.112.33
country
United States
description
Spoof Email
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 16:49:08 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Mexico
description
Blackmail stating they hacked my computer, they would share a video of me watching porn to all my contacts. They want 1000 USD to the account 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:50:58 UTC
type
ransomware
scammer/abuser
NO NAME
country
United States
description
RANSOM ASKING FOR BITCOIN
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 09:16:43 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Sample: 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. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:43:53 UTC
type
blackmail scam
scammer/abuser
email spoofing
country
Germany
description
I've received this email (with spoofed from field, the true sender account was [email protected], sent from nmail.brlp.in [1.6.36.80] ): 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. [...] Well, in my opinion, $1000 (USD) is a fair price for our little secret. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 20:41:23 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
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. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:57:55 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
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. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:21:21 UTC
type
ransomware
scammer/abuser
[email protected]
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 You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? 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. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:12:07 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I’m a hacker who cracked your email and devices a few months ago. 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. What did I do? 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. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:09:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
False report ".....I’m a hacker who cracked your email and devices a few months ago...."
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:26:23 UTC
type
blackmail scam
scammer/abuser
X-Originating-IP: [90.188.40.74] Sender: [email protected]
country
France
description
here part of the mail received with forged mail address : .... I’m a hacker who cracked your email and devices a few months ago. ... 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). ...... 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. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). ...
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:52:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url