Cryptscam Abuse Explorer

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Wallet address
1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 August 2019 Thursday. 13:29:21 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
I backuped device. All files and contacts. 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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (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. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 05:19:03 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
description
My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (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. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:01:02 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Hey low life subhuman porn extortion scammer. Die. Just die. No really, go kill yourself. Don't have children. Dumb moronic fucking retarded sperm dumpster... So boring... Hey release a video. Any video... argh... you can not?? Oh...you are just a pile of shit... Ok, just die.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 19:31:40 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Belgium
description
I backuped device. All files and contacts. 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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 19:33:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ 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. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 22:07:52 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> from IP 46.24.49.139 - VODAFONE ESPANA (Spain)
country
Portugal
description
Sextortion spam.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:57:45 UTC
type
blackmail scam
scammer/abuser
spoofed
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. ETC...
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 09:52:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Israel
description
My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 09:34:29 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> Received: from [Dinamico-148-69.cerentini.com.br] by pvorus.logy.org
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... 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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 09:14:27 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Blackmail email
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 07:23:31 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
Everyone in my office who has their name on our company's public website got an e-mail from these jokers. The e-mail claims they've been monitoring your computer and will publicly embarrass you with what they've seen unless you send them $1,000USD equivalent in Bitcoin. E-mails have been coming in from .CN, .HK, .BR IPs.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 20:13:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
The common scam of blackmail based on old passwords being hacked.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:08:54 UTC
type
blackmail scam
scammer/abuser
Email Spam
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.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:30:20 UTC
type
blackmail scam
scammer/abuser
phishing email
country
Romania
description
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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (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. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 14:36:21 UTC
type
blackmail scam
scammer/abuser
email scammer
country
United States
description
I backuped device. All files and contacts. 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).
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:36:40 UTC
type
blackmail scam
scammer/abuser
email scam
country
Ireland
description
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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (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. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 07:40:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
fcuking spam email. Delete.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:27:55 UTC
type
blackmail scam
scammer/abuser
Received: from smtp.vitzrosys.net ([222.109.145.40]:63314 helo=mail.vitzro.com)
country
United Kingdom
description
Usual bellend blackmail scammers hacking those hard to protect email aliases
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 13:10:59 UTC
type
ransomware
scammer/abuser
relay2.ptmail.sapo.pt [212.55.154.22]
country
Brazil
description
"This account has been hacked! Change your password right now!" "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." "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: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ"
source
bitcoinabuse
Site url