Cryptscam Abuse Explorer

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Wallet address
1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 March 2019 Tuesday. 19:37:01 UTC
type
blackmail scam
scammer/abuser
√122
country
Russia
description
Спамер, любит сериал чёрное зеркало
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 09:13:37 UTC
type
blackmail scam
scammer/abuser
Fabrizio Maganuco [[email protected]]
country
Egypt
description
He sends a lame scam mail to get $1000. This is him: Facebook: https://www.facebook.com/fabrizio.maganuco.77 LinkedIn: https://www.linkedin.com/in/fabrizio-maganuco-8a1073158/
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 16:54:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, this account was recently infected! Change your pswd this time! You probably do not heard about me and you obviously are probably wanting to know for what reason you are receiving this letter, right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. Do not try out to get in touch with me or alternatively look for me, it's impossible, since I directed you this message from YOUR hacked account. So, in my view, 1000 USD is a reasonable price for this little secret. You'll do the payment by bitcoins My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to send the payment. If I fail to get bitcoins, I'll immediately send your video to all your contacts, along with relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 09:39:11 UTC
type
blackmail scam
scammer/abuser
cp163176.hpdns.net and [email protected]
country
United Kingdom
description
Received: from cp163176.hpdns.net by cp163176.hpdns.net with LMTP id YEnJHsUBVFzHcgAATw+vlw Fri, 01 Feb 2019 08:22:29 +0000 Return-path: <[email protected]> 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. ..snip 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 13:26:31 UTC
type
blackmail scam
scammer/abuser
Unknown —apparent email spoof
country
United States
description
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. 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 19:27:54 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
Sent email saying I must pay now or they will release my information.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 17:27:52 UTC
type
ransomware
scammer/abuser
Unknown - spoofed
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
01 February 2019 Friday. 17:25:57 UTC
type
ransomware
scammer/abuser
Unknown
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. What did I do?
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 16:21:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:58:23 UTC
type
blackmail scam
scammer/abuser
Coward will not give his name only Bitcoin address
country
United States
description
Trying to scam people with email.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 11:10:09 UTC
type
blackmail scam
scammer/abuser
spoofed email address (my own)
country
Spain
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
01 February 2019 Friday. 09:20:36 UTC
type
blackmail scam
scammer/abuser
[email protected] Received: ns330149.ip-94-23-250.eu ([94.23.250.130]:43583)
country
United Kingdom
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. ... snip 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (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). ... snip
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 05:45:41 UTC
type
ransomware
scammer/abuser
Email came from my own email address
country
United States
description
Hacker claimed to have setup a malware on adult vids site and used browser as a RDP (Remote Control). Then claimed to have accessibility to my screen and web cam all files and contacts and threatened to send video of me watching porn unless paid $1000 in BTC in 48 hours.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:59:43 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
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. 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (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.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:30:54 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
Ransom request/attack asking for Bitcoin ransom- second time with this Bitcoin Address- Would be humorous if it wasn't so insulting.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 16:50:39 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
31 January 2019 Thursday. 16:46:36 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