Cryptscam Abuse Explorer

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Wallet address
1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2019 Thursday. 15:52:44 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Return-Path: <[email protected]> I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price...
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 21:04:44 UTC
type
ransomware
scammer/abuser
I don't know; they used my email address
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. 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. etc.....
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 15:07:41 UTC
type
ransomware
scammer/abuser
Fake 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
19 February 2019 Tuesday. 00:33:31 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 23:35:31 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
03 February 2019 Sunday. 15:20:04 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
France
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. ... My Bitcoin wallet Address: 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM ...
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 02:15:15 UTC
type
blackmail scam
scammer/abuser
idrinkdogcumsmoothies
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 do this in my free time when I am not milking dogs for the sperm so I can make dog cum smoothies and drink them. I think it will cure my anal worms. But it takes money so I am a looser low-level hacker to try to scam people. But boy howdy, do I love me some dog cock spunk.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 18:30:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Trying to extort money. Scam
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 02:08:41 UTC
type
blackmail scam
scammer/abuser
Received: from [b1.levonet.le.cust.gts.sk] (b1.levonet.le.cust.gts.sk [85.248.124.65])
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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:22:32 UTC
type
blackmail scam
scammer/abuser
1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
country
United States
description
claims to have my passwords and made video of me
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:37:14 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Sent Spoof E-mail from my own E-mail, claims to have my password but realistically only has a spoof. Wants $1000 to not release blackmail which doesn't exist.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:02:24 UTC
type
blackmail scam
scammer/abuser
via work mail
country
United States
description
claims to have hacked password, and recorded computer usage via remote control, including porno etc.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 14:21:16 UTC
type
blackmail scam
scammer/abuser
work e-mail
country
Croatia
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. You entered a passwords on the websites you visited, and I intercepted it. Well, in my opinion, $1000 (USD) is a fair price for our little secret....
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 12:41:27 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Australia
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