Cryptscam Abuse Explorer

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Wallet address
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2019 Monday. 09:55:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Czech Republic
description
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 15:18:01 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
jpg of an email claiming to have hacked the account and wanting 1000 bucks. Horseshit.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 02:36:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
I received an email from [email protected] and I found this IP address : - 85.13.139.98:37036 - 177.44.217.75 This is scam
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 20:14:32 UTC
type
ransomware
scammer/abuser
Some dumb pimply-faced teen
country
United States
description
This one is so stupid they demand I "cut and paste" the bitcoin address, but they sent it as a graphic. They don't get much dumber than this! LOL
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 12:56:38 UTC
type
sextortion
scammer/abuser
spoofed email
country
United Kingdom
description
Another dick head and retard with an IQ of about 10. Demanding $1000 dollars after hacking my email address and turning on camera whilst I was supposed to be on a porn site so that the recording would be sent to all my contacts. What a load of bullshit. Don't pay and just report.
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 18:28:52 UTC
type
sextortion
scammer/abuser
spoofed email
country
United Kingdom
description
you account is hacked... send me bitcoin or i'll post a video of you watching porn... ...same old rubbish
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 12:33:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Stated that an email account used only for receiving and forwarding messages, and is rarely accessed from a computer, had been hacked and a keylogger installed. The abuser demanded 1,000 bitcoin to void sending pornographic videos to the email contact list, of which there is only 4.
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 00:33:34 UTC
type
blackmail scam
scammer/abuser
none
country
Canada
description
email blackmail scam
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 04:18:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Hola! Después de recibir la cantidad de dinero especificada, todos sus datos se eliminarán automáticamente.Mi virus también se autodestruirá.Mi troyano tiene una alerta automática. Después de abrir esta carta, lo descubriré.Tienes 2 días (48 horas) para realizar un pago. Si esto no sucede, todos tus contactos recibirán disparos locos con tu vida sucia. Tu dispositivo estará bloqueado (también después de 48 horas) Adiós.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 22:02:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Dicen que es un Hacker y te ha infectado el ordeandor, que tiene toda tu información y te pide 1000€
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 19:03:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 11:35:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Denmark
description
Sent to me from my own mail address. But ‘properties’ says: Authenticated sender: [email protected] ”Your account is now infected! I am a hacker who opened your email and devices a few months ago. I installed malware soft to the adult vids (porno) website and suppose that you have visited this website to enjoy it. A keylogger that gave me ability to access your desktop and web camera. I have managed to create dual-screen movie. The 1st section demonstrates the film that you were watching (you have a very good taste, ha-ha...), the 2nd screen displays the tape from your web camera. What exactly do you have to do? Well, in my opinion, 1000 USD is basically a good price for this small riddle. You will make the payment by bitcoins. My bitcoin wallet address:1MQAajQymh14msdWQcoe68fQL8nweCLzXp You have 48 hours to perform the payment. If I do not get bitcoins, I shall undoubtedly direct your video to each of your contacts.”
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 10:41:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Update. Claims to have hacked my email and all my devices.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 10:43:55 UTC
type
ransomware
scammer/abuser
Unknown
country
Germany
description
Pretend to have hacked my email account and my devices. Askˋs for € 1000,- otherwise he will send an email with a video, me watching porn, to all my Contacts.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 12:27:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
A blackmail which looks like it was sent from my own mail address. But if I look at the properties of the blackmail, this mail address shows up: [email protected] The blackmail is written in very bad english. The blackmail contains the text "Your account is now infected", "I installed malware software to the adult vids (porn) website and suppose you watched this website to have a good time. (think you understand what I really mean) If I don't transfer 1000 USD, the sender will transfer the recordings to each of my contacts.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 22:06:01 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed?)
country
United States
description
I got a dual-screen videofile. The 1 part displays the video you were observing (you've a very good preferences, wow...), and the 2nd part demonstrates the recording from your camera. What do you have to do ? Good, in my view, 1000 USD is a inexpensive amount of money for our small secret. You will make your payment by bitcoins (in case you don't know this, go searching "how to purchase bitcoin" in Google). My bitcoin wallet address: 1MQAajQymh14msdWQcoe68fQL8nweCLzXp
source
bitcoinabuse
Site url