Cryptscam Abuse Explorer

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Wallet address
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2019 Monday. 11:01:25 UTC
type
blackmail scam
scammer/abuser
desconocido, supuesto correo usurpado
country
Spain
description
Chantaje viejo y la gente sigue picando y pagando.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 10:43:26 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Sweden
description
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). bla bla bla
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 09:13:11 UTC
type
blackmail scam
scammer/abuser
As per information in e-mail parameters, the message came from IP address 37.36.92.107
country
Ukraine
description
I hacked your device, because I sent you this message from your accoun... and so on.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 08:38:42 UTC
type
sextortion
scammer/abuser
Security Notice. Someone have access to your system.
country
France
description
I hacked your device, because I sent you this message from your account. Well, I think $754 (USD dollars) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 06:30:00 UTC
type
sextortion
scammer/abuser
45.248.151.163
country
Italy
description
Claims he hacked my account and bla bla bla...
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 05:21:51 UTC
type
blackmail scam
scammer/abuser
I hacked your device, because I sent you this message from your account.
country
United States
description
While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 05:09:06 UTC
type
sextortion
scammer/abuser
181.46.161.213
country
United Kingdom
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 05:07:13 UTC
type
blackmail scam
scammer/abuser
190.55.186.216 cpe-190-55-186-216.telecentro-reversos.com.ar
country
Australia
description
Standard photo blackmail
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 04:49:14 UTC
type
blackmail scam
scammer/abuser
Spoofed by email
country
United Kingdom
description
Same old rubbish.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 03:59:05 UTC
type
blackmail scam
scammer/abuser
My proper email
country
Switzerland
description
I have kacked your PC and i have all your password, email contact, files, etc... etc... And a sextape of you by your webcam Paid 735 $ in next 48 hours If not i send sextape to all your contact
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 03:29:42 UTC
type
blackmail scam
scammer/abuser
179.49.61.215 (ftth-179-49-61-214.uio.celerity.ec)
country
Belgium
description
Usual stuff... "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"
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 03:10:42 UTC
type
blackmail scam
scammer/abuser
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
country
Australia
description
Inbred idiot with no originality flogging a dead scam. Trying to get me to pay ..... 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). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 03:01:23 UTC
type
blackmail scam
scammer/abuser
Spoof Email
country
Bahrain
description
Black mail using spoof email.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 00:36:30 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Over and over..who is paying these jerk offs?
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 00:25:16 UTC
type
blackmail scam
scammer/abuser
looks like from my email, but not
country
United States
description
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). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 00:20:56 UTC
type
blackmail scam
scammer/abuser
[203.221.196.59] Australian Internet Service Provider
country
Japan
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. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. 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 $726 (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)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 23:10:51 UTC
type
blackmail scam
scammer/abuser
Received: from [186.226.117.240] (port=44377 helo=240.117.226.186.scnet.com.br)
country
United States
description
Subject: Caution! Attack hackers to your account! 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.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 22:45:00 UTC
type
blackmail scam
scammer/abuser
Some asshole
country
United States
description
Scum, piece of shit trying to black mail people... FUCK YOU!
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 22:00:48 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Germany
description
Received:from [213.149.57.221] ([213.149.57.221]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 21:41:13 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Germany
description
Received:from unitel.com.la (unitel.com.la [183.182.118.134] (may be forged)) Subject:Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url