Cryptscam Abuse Explorer

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Wallet address
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 September 2019 Wednesday. 12:37:00 UTC
type
ransomware
scammer/abuser
hacker and programmer, access to your account
country
Netherlands
description
Wants 790$ in bitcoin, or wil publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Really? Hahaha
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 12:34:38 UTC
type
ransomware
scammer/abuser
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
country
France
description
Hi, I'm a hacker and programmer, I got access to your account …@……… Your device was infected with my private malware, because your browser wasn't updated / patched, Blabla… where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". … … The only way to stop me, is to pay exactly 760$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. ………………. My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time. ………blablabla… After receiving the payment, I remove all your data and you can life your live in peace like before. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 12:30:24 UTC
type
blackmail scam
scammer/abuser
Lowlife scammer!
country
Canada
description
Your mother bred with a dog to get you into this world. Do everyone a a huge favor and kill yourself now.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 12:16:52 UTC
type
blackmail scam
scammer/abuser
157.119.51.178
country
Japan
description
Hi, I'm a hacker and programmer, I got access to your account.....
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 12:15:05 UTC
type
ransomware
scammer/abuser
Gave no name, just used our email address
country
Israel
description
Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, The only way to stop me, is to pay exactly 765$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time. After receiving the payment, I remove all your data and you can life your live in peace like before. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 12:06:18 UTC
type
blackmail scam
scammer/abuser
e-mail spoof
country
United States
description
E-mail received regarding blackmail and wanting BitCoin. Spoofed e-mail coming from IP: 201.214.234.123
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 12:01:17 UTC
type
blackmail scam
scammer/abuser
Drive-By ExploitH
country
United States
description
Email scam saying they had infected my computer and had bad videos of me.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 11:04:22 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Malware videos blacknail
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 10:35:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Russia
description
The only way to stop me, is to pay exactly 734$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 08:45:26 UTC
type
ransomware
scammer/abuser
Drive-by exploitH
country
United Kingdom
description
'Hacker' demanding $709 bitcoin My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 08:06:52 UTC
type
blackmail scam
scammer/abuser
Your device was infected. Please take the action.
country
Serbia
description
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 07:34:43 UTC
type
sextortion
scammer/abuser
Hi, I'm a hacker and programmer
country
United States
description
I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 757$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
source
bitcoinabuse
Site url