Cryptscam Abuse Explorer

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Wallet address
1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 13:50:39 UTC
type
blackmail scam
scammer/abuser
not identified
country
Portugal
description
False hacker
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 13:48:07 UTC
type
blackmail scam
scammer/abuser
spoofed originator
country
United States
description
Message-ID <aiyk8wycblrb5ea2ivzslgszj56w3a88@trv35tn5k4aehyzzf5o27xdoq7ndrgof01qemz478ejjlnqawtqq7h7t9lep8v9w> I’m a hacker who cracked your email ... recording of your ... make the payment
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 12:28:52 UTC
type
blackmail scam
scammer/abuser
Nor Provided
country
Brazil
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." SAME OLD CRAP, BITCOIN MUST TAKE THESE SCAMMER ACCOUNTS DOWN AND GIVE THEIR MONEY FOR CHARITY!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:12:35 UTC
type
blackmail scam
scammer/abuser
this account has been hacked
country
Netherlands
description
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 (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. 09:16:04 UTC
type
blackmail scam
scammer/abuser
X-Sender: <[email protected]>
country
United States
description
Subject: 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.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 04:36:46 UTC
type
ransomware
scammer/abuser
n-a-
country
Singapore
description
I backuped device. All files and contacts. 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. 04:09:47 UTC
type
ransomware
scammer/abuser
no name
country
Australia
description
Email ransomeware, stating they had hacked my email when they had not. They wanted $1000USD
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 23:38:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Email claiming the computer was hacked and a video of me watching porn will be sent to all contacts.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:44:31 UTC
type
blackmail scam
scammer/abuser
mail
country
France
description
fake hacker ex mail : 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: 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
04 February 2019 Monday. 15:45:19 UTC
type
blackmail scam
scammer/abuser
HTML Spoof
country
United States
description
Says they have a video of me watching porn on my work computer. They dont so its just false blackmail
source
bitcoinabuse
Site url