Cryptscam Abuse Explorer

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Wallet address
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Report number
79
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2019 Tuesday. 08:04:41 UTC
type
blackmail scam
scammer/abuser
spoof
country
Finland
description
Sent me an e-mail from my old address claiming he has hacked my e-mail and about everything else and has a video of me satisfying myself and if I don't pay some money to his account he will send this video to my network.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:59:56 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
03 April 2019 Wednesday. 00:22:48 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
Spain
description
Extortion through email scam.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 10:02:59 UTC
type
blackmail scam
scammer/abuser
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
country
France
description
Received:from ip-37-248-157-102.multi.internet.cyfrowypolsat.pl (ip-37-248-157-102.multi.internet.cyfrowypolsat.pl [37.248.157.102] (may be forged)) Subject:High danger. Your account was attacked.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 15:22:53 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $772 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 13:43:32 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
ecurity Alert. Your account was compromissed. Password must be changed.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 18:16:34 UTC
type
sextortion
scammer/abuser
IP 37.42.19.144 - ISP provider: Etihad Etisalat Company (Saudi Arabia)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:17:06 UTC
type
blackmail scam
scammer/abuser
86.9.81.120
country
Belgium
description
Second mail received...
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 16:39:25 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
blackmail scam "As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account "
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 01:42:52 UTC
type
ransomware
scammer/abuser
(EHLO dsl.49.146.27.165.pldt.net) (49.146.27.165)
country
United States
description
I hope we find this person and make an example of them for threatening me daily: " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 00:58:47 UTC
type
blackmail scam
scammer/abuser
Spoof
country
Australia
description
I have access to your account. I have inserted malware. I have access to your contacts. I'll send them pictures of you watching porn. Send bitcoins or else.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 23:41:01 UTC
type
blackmail scam
scammer/abuser
allcorp.com ([200.113.215.81]
country
Germany
description
Received: from allcorp.com ([200.113.215.81]) by mx-ha.gmx.net (mxgmx117 [212.227.17.5]) with ESMTP (Nemesis) id 1M4Iqf-1h9S7m1toH-000Orc for <[email protected]>; Fri, 29 Mar 2019 05:27:10 +0100 Message-ID: <002801d4e5c6$023f931c$9e7a72bc@fasgxc> From: <[email protected]> To: "xxx" <[email protected]> Date: 28 Mar 2019 19:12:01 -0500 same as descriped ... As you may have noticed, I sent you an email from your account. This means that I have full access to your account: and so on
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 20:41:48 UTC
type
blackmail scam
scammer/abuser
Waste of Skin
country
Canada
description
Please don't pay this waste of skin. It's mother should have aborted it.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 18:15:12 UTC
type
blackmail scam
scammer/abuser
Versuchte Erpressung
country
Germany
description
Will 735 Dollar für die Löschung eines Videos. Werde dies auch der Polizei melden.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 18:13:08 UTC
type
ransomware
scammer/abuser
Own email spoofed
country
Canada
description
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 18:00:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Return-Path: <[email protected]> Received: from compute3.internal (compute3.nyi.internal [10.202.2.43]) by sloti5d1t04 (Cyrus 3.1.5-976-g376b1f3-fmstable-20190314v3) with LMTPA; Thu, 28 Mar 2019 05:15:39 -0400 X-Cyrus-Session-Id: sloti5d1t04-1553764539-3619495-2-17188698318290767291 X-Sieve: CMU Sieve 3.0 X-Spam-known-sender: no Subject: {SPAM 13.7} Security Alert. Your account was compromissed. Password must be changed. X-Spam: high X-Spam-score: 13.7 X-Spam-hits: BITCOIN_EXTORT_01 4.999, BITCOIN_SPAM_07 3.386, DATE_IN_FUTURE_06_12 0.001, DCC_CHECK 1.1, ME_FROM_EQ_TO 0.01, ME_VADESPAM 5, ME_ZS_CLEAN -0.001, RCVD_IN_DNSWL_LOW -0.7, SPF_PASS -0.001, LANGUAGES en, BAYES_USED none, SA_VERSION 3.4.2 X-Spam-source: IP='68.232.142.20', Host='esa1.spamcop.iphmx.com', Country='US', FromHeader='net', MailFrom='net' X-Spam-charsets: plain='ibm852' X-Resolved-to: [email protected] X-Delivered-to: [email protected]
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 17:46:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
Turkey
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 17:35:54 UTC
type
ransomware
scammer/abuser
"haral.ygage" <[email protected]>
country
Mexico
description
But the fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence from e-mail and messangers. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 17:07:16 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
This hacker is asking for $794 in bitcoin as ransom for the same generic email stating that he's going to release an alleged video of me to my contact list if the ransom is not paid. Same generic email of stupidity.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 16:30:24 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190329 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url