Cryptscam Abuse Explorer

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Wallet address
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Report number
79
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2019 Friday. 01:59:53 UTC
type
ransomware
scammer/abuser
Spoofer the Idiot
country
United States
description
Same cut paste extort
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 01:25:08 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. 00:04:27 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
United States
description
Subject: Your account is being used by another person! 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 $774 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
28 March 2019 Thursday. 23:42:32 UTC
type
sextortion
scammer/abuser
Some jerk bot writing to MY email auto responder BOT lol
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: At the time of hacking your account(neil.m$$$$$$$$$$@M*********.com) had this password: l************* 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!. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. If you want to prevent this, transfer the amount of $752 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
28 March 2019 Thursday. 20:56:15 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Wants money.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 20:49:10 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190328 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - 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, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 20:21:02 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
If you want to prevent this, transfer the amount of $720 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.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:37:35 UTC
type
ransomware
scammer/abuser
form my own email
country
Guatemala
description
total crap.. trying to scam people
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:34:04 UTC
type
blackmail scam
scammer/abuser
My email
country
United Kingdom
description
scam asking for $747 " 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
28 March 2019 Thursday. 19:20:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same bitcoin address for the same old blackmail scam wanting money.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:17:39 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same old blackmail scam wanting money for hacking into my computer to place malware. Claims compromising info collected via computer camera which is ridiculous since camera been disabled. Pathetic scum.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:09:38 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
The third one I've got today using the same bitcoin address. I have been getting these stupid emails since last year and I don't care if I get a thousand more, I still am not stupid enough to send these stupid jerks any bitcoins. They aren't smart enough to hack anybody's computer or make video of them from their own webcam. My guess is they buy this email form along with a list of email addresses and that is why I get the same shit from everybody. It doesn't work and they are total morons.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 18:26:21 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Dumb cunt trying to extort money
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 18:22:33 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
Canada
description
Spoofed me email requesting extortion money
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 18:04:19 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. At the time of hacking your account() had this password: But the fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 $734 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 17:24:30 UTC
type
sextortion
scammer/abuser
Nonname
country
Italy
description
Attempt to fraud me 779 usd
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 17:05:34 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Spain
description
Same blackmail as usual
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 16:55:31 UTC
type
blackmail scam
scammer/abuser
assword123
country
United States
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:
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 16:25:52 UTC
type
sextortion
scammer/abuser
extorsion
country
Guatemala
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 $783 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
28 March 2019 Thursday. 14:50:53 UTC
type
blackmail scam
scammer/abuser
13225523235.ip76.static.mediacommerce.com.co[132.255.23.235
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 $700 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url