Cryptscam Abuse Explorer

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Wallet address
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
Report number
71
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 20:05:20 UTC
type
ransomware
scammer/abuser
Spoofed mail
country
Mexico
description
Hi, your account is infected! Modify your pswd right away! You might not know me me and you are most likely surprised why you're getting this e-mail, is it right? I'mhacker who crackedyour emailand OSa few months ago. Never try to get in touch with me or seek for me, it's hopeless, since I directed you a letter from YOUR hacked account. I created malware on the adult videos (porno) site and suppose you watched this website to enjoy it (think you understand what I really mean).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 19:29:52 UTC
type
blackmail scam
scammer/abuser
mcbain0015.correio.biz (201.76.49.38) by mail4970.hm1479.locaweb.com.br id hdmafq16a4cg
country
Czech Republic
description
Same as below. Your account was recently hacked! Renew the password right now!...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 19:23:10 UTC
type
ransomware
scammer/abuser
tilbrooklyn.com
country
United States
description
claims to have your personal info, asks for 1k into account.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 17:11:51 UTC
type
blackmail scam
scammer/abuser
None Given
country
United States
description
Hi, this account is hacked! It will be good idea to change the password right now! You do not know me me and you may be most likely wanting to know why you are getting this particular message, right? I'm ahacker who crackedyour emailand OSseveral months ago. It will be a time wasting to try to communicate with me or alternatively try to find me,
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:49:16 UTC
type
blackmail scam
scammer/abuser
He sends a threat mail telling me to give him money
country
Tunisia
description
He sent threat mail
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:11:28 UTC
type
ransomware
scammer/abuser
server.cardhero.my ([103.249.85.180])
country
United States
description
Hi, your account was recently hacked! Renew the pswd immediately! You probably do not know anything about me and you may be certainly interested why you are receiving this particular electronic message, is it right? I'm ahacker who burstyour emailand systema few months ago. It will be a time wasting to try to get in touch with me or try to find me, it is hopeless, considering that I directed you a letter from YOUR own account that I've hacked. I've set up virus on the adult vids (porno) website and guess that you enjoyed this website to have some fun (you understand what I really mean). During the time you have been watching videos, your browser started out operating as a RDP (Remote Control) with a keylogger that gave me authority to access your desktop and web camera.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 13:06:13 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Poland
description
This account was infected! It will be good idea to change the pswd right this moment! You do not heard about me and you obviously are most likely wanting to know why you're receiving this e-mail, proper? I'm ahacker who exploitedyour emailand devicesnot so long ago. Do not waste your time and try to communicate with me or look for me, it is impossible, considering that I sent you a letter from YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:28:31 UTC
type
other
scammer/abuser
sextortion from header: [email protected]
country
Brazil
description
This sends sextortion e-mails to a lot of people saying that the account has been hacked and he has private print screens and asks for $1000 to this wallet
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 11:34:49 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Croatia
description
Whilst you were paying attention to videos, your browser started out operating like a RDP (Remote Control) that have a keylogger which granted me permission to access your display and camera. In the event I do not get bitcoins, I'll immediately transfer your videofile to each of your contacts, such as relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:56:49 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:42:32 UTC
type
blackmail scam
scammer/abuser
Ttwczehktim
country
United Kingdom
description
Hi, your account was recently hacked! Change the password right away! You may not know me me and you obviously are certainly surprised why you're receiving this letter, is it right? I am ahacker who crackedyour emailand OSsome time ago. Never make an attempt to talk to me or try to find me, in fact it's impossible, since I forwarded you this message using YOUR account that I've hacked. I've build in virus on the adult vids (porno) site and suppose you have watched this website to have a good time (you understand what I mean). When you were taking a look at video clips, your browser began functioning as a RDP (Remote Control) having a keylogger which gave me permission to access your screen and network camera. After that, my programobtainedall info. You typed passcodes on the web services you visited, and I intercepted them. Without a doubt, you can change each of them, or possibly already changed them. However it does not matter, my program renews it regularly. What did I do?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:18:44 UTC
type
blackmail scam
scammer/abuser
Email
country
Spain
description
Content of email: This account was recently infected! Renew your password right this moment! I generated a reserve copy of your device. What must you do? My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Warning: You have only 2 days to make the payment. (I put an exclusive pixel in this e-mail, and at this point I know that you've read this email).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:51:57 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Hey porn scammer, I built in an unique facebook pixel in my reply to your extortion e-mail, and at this moment I know that you are reading this bitcoinabuse report right now. I also captured your webcam and recorded your dad fucking you and telling you that swallowing his sperm with make you smarter and able to become a master hacker. Wow, you must have swallowed buckets of your father semen because you are already able to make fake malware and spoof email addresses for a scam you copied because you are so very clever. Too bad you let your dad fuck you in your asshole so many times it looks like a yawning hippo.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:10:23 UTC
type
blackmail scam
scammer/abuser
My own email account
country
Honduras
description
Video of me watching porn crap. Asking for $1000 or they will send the video to my contacts. Fucking cunts.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 05:35:26 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Asking for 1k
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 05:09:41 UTC
type
ransomware
scammer/abuser
Used my own name Spoofed email.
country
United States
description
This is the email I received. Wants me to send him $1,000 to his bitcoin account. Hi, this account is now hacked! Modify your password right now! You do not heard about me and you really are most probably wanting to know why you are getting this e-mail, is it right?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 04:49:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I compiled a backup of every your device. Of all the files and contact lists. I got a dual-screen video. The first part demonstrates the video you had been watching (you have got an interesting taste, haha...), and the second part presents the recording from your own camera. What must you do? So, I think, 1000 USD is a good price for this very little secret. You will make your payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days to send the payment. (I have an exclusive pixel in this email, and at this point I understand that you've read this email).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:18:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spoofed my address and asked for 1000 bitcoin
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:59:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I can't believe somebody actually paid this scammer!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:58:04 UTC
type
blackmail scam
scammer/abuser
My Own Email Address
country
United States
description
What actually must you do? Well, in my view, 1000 USD is a inexpensive amount of money for this very little secret. You will make the deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so copy and paste it). Warning: You have only 2 days to send the payment. (I built in an exclusive pixel in this message, and at the moment I understand that you have read this email). To tracethe reading of a messageand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) If I do not get bitcoins, I will immediately transfer your recording to all your contacts, including relatives, co-workers, and many more?
source
bitcoinabuse
Site url