Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Report number
79
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2019 Friday. 16:21:18 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
date
29 March 2019 Friday. 14:58:51 UTC
type
blackmail scam
scammer/abuser
Spoofed my e-mailadress
country
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 14:51:49 UTC
type
blackmail scam
scammer/abuser
Pixel Boy, The Eunuch (twice in one evening. He's getting busier)
country
United States
description
If you want to prevent this, transfer the amount of $760 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. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 14:50:30 UTC
type
blackmail scam
scammer/abuser
Pixel Boy, the Eunuch (spoofed email send)
country
United States
description
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 13:16:01 UTC
type
ransomware
scammer/abuser
Spoof email-ransomware
country
United States
description
Email address spoof. Looks like the same one was sent to a bunch of people reporting the same thing. Mine was for $717. I am not stupid enough to pay this dumba$$.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 12:15:24 UTC
type
sextortion
scammer/abuser
Spoofed my e-mailadress
country
Sweden
description
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 12:06:28 UTC
type
blackmail scam
scammer/abuser
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
country
Brazil
description
para depositar $768,00 para nao cancelar conta] suposto ivasao de cpu imail chantagem <Oi!
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 11:42:01 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
spoof, xtortion... at least one idiot payed this jerk SAD
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 11:35:36 UTC
type
blackmail scam
scammer/abuser
unknown from [181.12.36.42]:47190
country
United States
description
Blackmail scam. Spoofs your email address. Claims that your email account was hacked and installed malware on your device.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 11:23:34 UTC
type
ransomware
scammer/abuser
unknown
country
Hong Kong
description
As you may have noticed, I sent you an email from your account.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 11:03:37 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Same thing over and over...
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 10:37:23 UTC
type
ransomware
scammer/abuser
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
country
Germany
description
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. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 09:49:55 UTC
type
blackmail scam
scammer/abuser
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
country
Sweden
description
You are so screwed "Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!", so come on change it!! "If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!" Well, just be aware, You have been reported.....Just share whatever you think you recorded from my non existing webbcam to whoever you want :-)
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 08:49:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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(******) had this password: ***** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 08:17:57 UTC
type
ransomware
scammer/abuser
dorkus maximus
country
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! [typical bs] 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 $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 08:06:31 UTC
type
ransomware
scammer/abuser
Unknown
country
Netherlands
description
Blackmail to expose a private movie
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 07:42:46 UTC
type
blackmail scam
scammer/abuser
Email
country
Poland
description
Abuser, claims ransom and claims that he knows a password. About 750$
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 06:06:28 UTC
type
blackmail scam
scammer/abuser
5.88.7.31 and 86.9.81.120
country
Belgium
description
Two others mail from a guy who know so well my account password that he send me 2 different one...
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 05:28:52 UTC
type
blackmail scam
scammer/abuser
123
country
Colombia
description
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 $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 03:39:00 UTC
type
ransomware
scammer/abuser
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
country
United States
description
now they are exploiting hole in US based email routers. Source: whois.arin.net IP Address: 24.88.101.183 Name: ROAD-RUNNER-11 Handle: NET-24-88-0-0-1 Registration Date: 6/19/00 Range: 24.88.0.0-24.88.255.255 Org: Charter Communications Inc Org Handle: CC-3517 Address: 6399 S. Fiddler's Green Circle City: Greenwood Village State/Province: CO Postal Code: 80111 Country: United States
source
bitcoinabuse
Site url