Cryptscam Abuse Explorer

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Wallet address
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2019 Tuesday. 05:51:44 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Germany
description
Received:from [210.181.171.3] ([210.181.171.3]) Subject:Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 04:21:18 UTC
type
ransomware
scammer/abuser
(EHLO [49.170.104.118]) (49.170.104.118)
country
United States
description
Offends me with threats: "Well, I think $769 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)."
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 23:42:39 UTC
type
ransomware
scammer/abuser
Spoofed my work email address
country
United States
description
Asking for $779 ransom money.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 21:17:24 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 20:46:38 UTC
type
ransomware
scammer/abuser
email sent back to itself
country
United States
description
On 4/7/19, Extortion, demand for $740 in bitcoin to prevent release of "videos" etc...
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 19:00:19 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
will release personal information if I do not pay $759.00 US BTC
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 18:51:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened to release captured footage to contacts unless $792 was paid in BTC
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 18:47:20 UTC
type
blackmail scam
scammer/abuser
desconocido, supuesto correo usurpado
country
Spain
description
PARECE MENTIRA QUE AUN LES HAGAN INGRESOS A ESTOS ESTAFADORES. Si se hace un seguimiento del movimiento de la cuenta Bitcoin se puede comprobar que siguen entrando ingresos sin que nadie tome medida alguna a pesar de quedar patente que se trata de una estafa para incautos.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 16:55:19 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this time the hacker is asking for $761 in bitcoin as ransom otherwise he's going to release an alleged video to my contact list. same generic email scam.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 16:53:41 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this hacker is asking for $708 in bitcoin as ransom so he doesn't release an alleged video to my contact list; a scam, since there is no video.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 16:03:47 UTC
type
sextortion
scammer/abuser
Unknown
country
Norway
description
Claim to have infected computer, trying to get bc in ransom
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 15:31:33 UTC
type
sextortion
scammer/abuser
email sextortion
country
Guatemala
description
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 15 contacts.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:44:00 UTC
type
blackmail scam
scammer/abuser
Received: from ppp086104071104.access.hol.gr ([86.104.71.104])
country
United States
description
blackmail porn scam with bitcoin
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:10:09 UTC
type
blackmail scam
scammer/abuser
Pixel Boi, the Eunuch
country
United States
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $761 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:00:51 UTC
type
sextortion
scammer/abuser
spoofed email addres
country
United States
description
Trying to extort Bitcoin payment in exchange for "Porn video screenshots" threat
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 13:23:29 UTC
type
blackmail scam
scammer/abuser
I hacked your device
country
France
description
I hacked your device, You may not know me, I posted a malicious program my trojan started working as a RDP I think $784 (USD dollars) is a fair price for our little secret, ou will make a bitcoin payment BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 13:23:23 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Germany
description
Received:from [103.93.39.26] ([103.93.39.26]) Subject:Be sure to read this message! Your personal data is threatened!
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 12:32:43 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 12:21:43 UTC
type
sextortion
scammer/abuser
spoof of my own email address
country
France
description
I hacked your device, because I sent you this message from your account...bla bla bla... Want BTC to "keep our little secret"...
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 11:10:12 UTC
type
sextortion
scammer/abuser
spoof of my own email address
country
United Kingdom
description
Claims to have hacked webcam and recorded compromising footage. Wants BTC to delete recording. Also claims to have hacked my email and be sending the message from within my own account (although it's clearly just a spoofed address).
source
bitcoinabuse
Site url