Cryptscam Abuse Explorer

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Wallet address
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2019 Thursday. 15:22:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hi, this account was recently infected! Renew the password this time! You do not know anything about me and you really are definitely wanting to know why you are reading this electronic message, proper? I am ahacker who openedyour email boxand all devicesa few months ago.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:13:49 UTC
type
sextortion
scammer/abuser
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
country
United Kingdom
description
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 18:26:26 UTC
type
blackmail scam
scammer/abuser
Unknown - received through spoofed email
country
Denmark
description
Received an email message through an old email account that I cannot close for technical reasons. The message appears to have been bounced through mail servers in Brazil and the Netherlands, but does not contain any identifiable information beyond the bitcoin ID. The full email does not fit within the character limit of the report box, so I could only include the excerpt that has the bitcoin ID. -- abuse except -- Clearly, I think, 1000 USD is a good price for this small secret. You will make the deposit by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to perform the payment. (I built in an unique pixel in this message, and right now I understand that you've read through this email).
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 17:04:42 UTC
type
ransomware
scammer/abuser
spoofed
country
France
description
I generated a reserve copy of the system. Of all the files and each contact. I formed a dual-screen video. The first part demonstrates the film you were observing (you have got a good taste, ha-ha...), the second part presents the video from your own web camera. What should you do? Good, I believe, 1000 USD is a fair amount of money for this small secret. You will do the payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 22:28:33 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Scam email
country
Australia
description
Received: from [122.14.204.230] (helo=uuzz.com) (envelope-from <[email protected]>)
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 21:54:32 UTC
type
blackmail scam
scammer/abuser
only name is my own e mail address.
country
Turkey
description
I have been caught watching porn and unless sent bitcoin monies then copy of video will be sent to family and friends. Never watched porn and don't have web cam on computer. I have received this e mail form me to me at least sixs times in the last week. Annoying. Very annoying.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 16:20:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Another variant of the I-hacked-your-computer-scam.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 08:15:25 UTC
type
blackmail scam
scammer/abuser
fake email
country
Denmark
description
standard bitcoin p0rn blackmail scam idiot
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 07:13:21 UTC
type
blackmail scam
scammer/abuser
Fake mail
country
France
description
Ask for 1000 USD for something stupid and something that can't be possible.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 09:10:39 UTC
type
blackmail scam
scammer/abuser
unknow
country
France
description
This account was infected! Renew the pswd immediately! You probably do not heard about me and you really are probably interested why you're getting this particular electronic message, proper? I'mhacker who crackedyour email boxand OStwo months ago. .....
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 17:53:24 UTC
type
blackmail scam
scammer/abuser
Spoofed own email address
country
United States
description
Yup - this is officially old I'm getting a few of these a day: "I created a dual-screen video recording. The first section shows the clip you had been observing (you have an interesting taste, wow...), the second part presents the video from your camera." I guess the Nigerian Prince thing dried up.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:27:15 UTC
type
ransomware
scammer/abuser
email account ransomware
country
Australia
description
The spammer states that my email account has been hacked (which it has not) and is supposedly holding the account under their control. They are then asking for a Bitcoin payment (to the mentioned address) of $1,000 USD to release the account back to me. Email addresses of the accounts being used to send the spam: - zimbra.assarent.co.id - gbo-gateway-2.v3341.moratelindo.co.id
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 13:07:37 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Oh no, my email account has been hacked and I should pay $1000 to stop the spread of myself enjoying porn. After the 98th time of seeing the message it kind of looses it scare factor and realize that it's just a moron that has nothing better to do than cheat their way through life.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 10:40:39 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Dipsh$& says he used my video camera to tape me watching porn. I have no camera. What a moron.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:51:20 UTC
type
blackmail scam
scammer/abuser
Spoof email address
country
United Kingdom
description
This account has been hacked! Modify your pswd immediately! You might not know anything about me and you really are probably wondering why you are receiving this electronic message, proper?
source
bitcoinabuse
Site url