Cryptscam Abuse Explorer

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Wallet address
1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 March 2019 Sunday. 00:07:18 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190323 - 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 - just like the last 200 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
06 March 2019 Wednesday. 15:11:19 UTC
type
ransomware
scammer/abuser
My Email
country
United States
description
same email as all the others
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 22:08:56 UTC
type
blackmail scam
scammer/abuser
SCAM: I’m a hacker who cracked your email and devices a few months ago.
country
United States
description
<snip> 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (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). <snip>
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 22:40:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sextortion Scam. 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
04 February 2019 Monday. 10:31:19 UTC
type
ransomware
scammer/abuser
It is not stated
country
Sweden
description
Ramsom request according to the mail below: 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). What did I do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).To track the reading of a message and the actions in it, I use the facebook pixel.Thanks to them.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 09:15:24 UTC
type
blackmail scam
scammer/abuser
Scumbag
country
United Kingdom
description
Hacked my email / devices scam
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 09:11:18 UTC
type
ransomware
scammer/abuser
unknown
country
France
description
Ransomware for 1000$.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 19:26:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Peru
description
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 15:14:55 UTC
type
blackmail scam
scammer/abuser
Unknown. Source List-Help: <http://renalckoba.com/zr/kxynh/ggwgldu>
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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account." etc etc etc
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 15:12:45 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Attempt to extort funds ($1000 USD in bitcoin) by threatening release of dual-screen video purporting to show receiver viewing on-line porn. Message spoofs receiver's email into thinking receiver was also the sender. Additional details from end of message (not captured in other report submissions) follows: 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
01 February 2019 Friday. 13:59:29 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
No names from sender, sender address spoofed in email to show the recipient as sender. There was no malware in email, just the message demanding bitcoin to not post video online. Message starts with "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
01 February 2019 Friday. 02:35:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
THIS IS THE MESSAGE: 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url