Cryptscam Abuse Explorer

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Wallet address
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2019 Monday. 11:50:45 UTC
type
ransomware
scammer/abuser
unkown
country
United States
description
Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 01:31:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 15:55:37 UTC
type
blackmail scam
scammer/abuser
185.62.190.78
country
Greece
description
ask for bitcoins
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 19:07:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
blackmail email asking for bitcoin.
source
bitcoinabuse
Site url
date
07 November 2019 Thursday. 14:04:14 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Singapore
description
Sent a blackmail threat to my email using my email as the sender adress
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 23:18:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account....... and so on. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 20:33:24 UTC
type
sextortion
scammer/abuser
spoofed my email address
country
Canada
description
The usual BS about hacking my system and activating the webcam and mic I don't have. "Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent." Uses THE DRIVER. Because that makes sense.
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 07:33:32 UTC
type
sextortion
scammer/abuser
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
country
Lebanon
description
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 21:18:24 UTC
type
ransomware
scammer/abuser
unknown, spoofed
country
United States
description
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 15:55:30 UTC
type
ransomware
scammer/abuser
NONE
country
United States
description
USED MY EMAIL ADDRESS TO SEND FROM
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 05:49:08 UTC
type
blackmail scam
scammer/abuser
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
country
India
description
This email account has been hacked by me and I have full access to your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 03:09:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...... I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV .... If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 19:49:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
the hacker made the email look like I sent it to myself. then it had a read receipt with his email on it. [email protected] From: [email protected] [mailto:[email protected]] Sent: Monday, ovember 04, 2019 2:10 AM To: [email protected] Subject: Your Computer has been Hacked Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 11:15:07 UTC
type
sextortion
scammer/abuser
[email protected] / 185.62.190.78
country
United Kingdom
description
Hacked your account etc.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 00:36:41 UTC
type
blackmail scam
scammer/abuser
not specified
country
United States
description
$500 blackmail email, here is the first dozen or so lines of the spammed email. --- Hello This email account has been hacked by me and I have full access to your device and that is why i am sending you this message from your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult porn site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
24 October 2019 Thursday. 15:42:27 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
23 October 2019 Wednesday. 21:19:56 UTC
type
sextortion
scammer/abuser
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
country
Australia
description
email: Subject: Your Computer is Hacked This email account has been hacked by me and I have full access to your device... I also have access to all your contacts and all your correspondence... I made a video showing how you satisfy yourself... transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Site url