Cryptscam Abuse Explorer

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Wallet address
1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2019 Wednesday. 23:57:49 UTC
type
blackmail scam
scammer/abuser
nasty videos
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 14:14:48 UTC
type
blackmail scam
scammer/abuser
1N2TgsjPs6NmBdxVaD1CmFmBxMyveBd74z
country
Ireland
description
Blackmail email
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 12:45:11 UTC
type
ransomware
scammer/abuser
Some Indian connected to the Sikkim Institute of Science and Technology
country
Hungary
description
Very crappy (Indian IT lol) spoofed ransom email. Put the whole Institute on a blacklist if they're unwilling to deal with this. [email protected] mail.sikkimhrdd.org
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 06:54:55 UTC
type
sextortion
scammer/abuser
my email
country
France
description
same as others
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 01:07:56 UTC
type
ransomware
scammer/abuser
Email Scammer
country
United States
description
Same as others that have already reported. Claims to have hacked my account and that I've watched some porno site and has access to desktop and webcam. LOL... I don't use a desktop and my webcam has had paper over it ever since I purchased it as I know about webcams being hacked into. So.. if this is truly the case then all he/she/they would have seen is a black screen. HOW STUPID!
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 17:19:20 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Spoofed email, claimed to have hacked it, will send compromising images to contacts unless $1000 sent to Bitcoin address. Message sent as JPG.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 17:46:18 UTC
type
blackmail scam
scammer/abuser
Received: from [210.190.151.151] ([210.190.151.151:39586] helo=tpress.co.jp)
country
United States
description
Basic blackmail scam
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 14:59:05 UTC
type
ransomware
scammer/abuser
Spoofed my email
country
United States
description
note sent as jpg. demands $1000 in BTC or they will send bad information to contacts.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 10:30:49 UTC
type
sextortion
scammer/abuser
Own email address spoofed
country
United Kingdom
description
Email sent as image
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 03:11:15 UTC
type
blackmail scam
scammer/abuser
mail.accrah.com
country
Mexico
description
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account... Bitcoin 1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 20:12:46 UTC
type
blackmail scam
scammer/abuser
Return-Path: [email protected]
country
Canada
description
Same as other reports. JPEG sent in place of text...and the bright spark left in the "copy-and-paste my bitcoin wallet address, it's cAsE sensitive" spiel.
source
bitcoinabuse
Site url
date
09 March 2019 Saturday. 13:02:58 UTC
type
blackmail scam
scammer/abuser
6395227587 @ my domain (?)
country
Belgium
description
Made up email address from some wanker. Same old you been watching porn scam. No text, jpg attachment with text to throw off spam filter.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 13:52:30 UTC
type
blackmail scam
scammer/abuser
no name...send from my own roundcube mail adres to me... scary
country
Netherlands
description
The person- i dont know who - said he hacked my account and placed a keylogger which granted him authority to acces my camera whenever he wanted. He also claims to modify and change my login to a few sites and that is indeed what happends, so i am afraid. And if i dont pay him 1000 usd on this bitcoin account i am reporting now that he will send a dual screen movie with my head next to a pornmovie, so it looks like i am watching this. I dont care about that because people know me, but I am afraid he will hurt me or my children by posting their pictures online because he has access to my camera on my phone, as so he claims.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 22:50:00 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 81.201.50.131 - ISP provider: KLFree.net, o.s. (Czech Republic)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 18:37:27 UTC
type
blackmail scam
scammer/abuser
Spoofed own email address
country
Canada
description
Tells you you've been hacked. Threatens to release compromising hacked video if not paid 1000 USD. It's a scam, do not pay.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 17:47:58 UTC
type
blackmail scam
scammer/abuser
E-Mail Spoffing
country
Guatemala
description
He Claims to have hack my e-mail Account and claims to had record me looking to porn Website. He is requesting me to pay 1.000 USD in order to erase the video, otherwise he is threathing to release the videos to all my contacts. He is using E-mail Spoffing to scam people. If you are reading this, do not pay this person. He has not hack any account and has not record nothing. He is scaming you.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 15:04:41 UTC
type
blackmail scam
scammer/abuser
Illiterate wannabe
country
United Kingdom
description
Usual alleged webcam blackmail scam, sent to an address leaked from ccbill
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 02:59:45 UTC
type
ransomware
scammer/abuser
sent as jpg image
country
United States
description
blackmail, requests $1000 in bitcoin
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 00:12:21 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United States
description
ransomware or blackmail, in an image
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 17:16:36 UTC
type
blackmail scam
scammer/abuser
using my own email address
country
United States
description
Claiming to have hacked my email account and threatening to blackmail me.
source
bitcoinabuse
Site url