Cryptscam Abuse Explorer

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Wallet address
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2019 Sunday. 11:00:36 UTC
type
blackmail scam
scammer/abuser
domagoj.zubovic
country
United States
description
Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:45:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:03:10 UTC
type
blackmail scam
scammer/abuser
can not remember
country
United States
description
Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 15:27:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 22:24:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 19:36:01 UTC
type
blackmail scam
scammer/abuser
kolia
country
Lithuania
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: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 17:53:21 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 10:23:25 UTC
type
blackmail scam
scammer/abuser
197.254.7.86-AccessKenya Group
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 08:57:49 UTC
type
ransomware
scammer/abuser
Bullshit Hacker
country
Portugal
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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 08:18:49 UTC
type
blackmail scam
scammer/abuser
Domagoj Zubovic
country
Germany
description
Alleges to have hacked email account and computer. extorts Bitcoins.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 02:49:07 UTC
type
blackmail scam
scammer/abuser
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
country
United States
description
Claims to have gotten into email and has webcam videos of me visiting porn sites - the problem for him is that I only use the email from my phone and I definitely do visit porn sites. Moron.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:02:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Supposed hacker trying to get BTC for webcam video
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:54:21 UTC
type
ransomware
scammer/abuser
Scammer
country
Canada
description
Bullshit fake email
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 17:03:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
"Hacker" trying to blackmail bitcoin payment. Tried to spoof email address, but found the original in the sent from info. 100% a scam.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:58:05 UTC
type
blackmail scam
scammer/abuser
No name
country
Argentina
description
Idiot scammer asking for money. Do NOT pay, its just a lie.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 08:58:40 UTC
type
ransomware
scammer/abuser
unknown
country
Italy
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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 06:32:42 UTC
type
ransomware
scammer/abuser
This account has been hacked! Change your password right now!
country
Singapore
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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. .... 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
30 January 2019 Wednesday. 18:44:51 UTC
type
ransomware
scammer/abuser
unknown
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 [dumbass] who cracked your email [ NOT ] and devices [ Definitely NOT] a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
source
bitcoinabuse
Site url