Cryptscam Abuse Explorer

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Wallet address
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2019 Sunday. 21:38:10 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Germany
description
Received:from [185.106.29.93] ([185.106.29.93]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 21:08:13 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
same as other reports here - has nothing new to say.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 20:25:01 UTC
type
blackmail scam
scammer/abuser
Used my own email address
country
United Kingdom
description
Blackmailing me for bitcoins ,if I dont then a video of me will be sent out , oh the joy of my face watching football ! Haha
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 20:20:41 UTC
type
blackmail scam
scammer/abuser
Received: from ppp005055032210.access.hol.gr [5.55.32.210]
country
Germany
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). While you were watching video clips, Well, I think $788 (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
07 April 2019 Sunday. 19:02:26 UTC
type
blackmail scam
scammer/abuser
Security Alert. Your accounts was hacked by criminal group.
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.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 18:45:44 UTC
type
blackmail scam
scammer/abuser
18.158-248-193.customer.lyse.net [158.248.193.18]
country
Canada
description
Received: from 18.158-248-193.customer.lyse.net (18.158-248-193.customer.lyse.net [158.248.193.18]) by spqr.komquats.com (Postfix) with ESMTP id E091BC0D for X-mailer: Microsoft Outlook Express 6.00.2900.5512
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 17:56:18 UTC
type
ransomware
scammer/abuser
Spoofed employee email address. Apparent-Source-IP: 217.219.159.79 from Iran.
country
United States
description
Subject "[emailaddress] has been hacked, change your password ASAP". Ransom $988 to bitcoin. Received: from mail.webhostings4u.com ([88.189.21.84]) by smtp.endend.nl Received: from smtp.doneohx.com ([98.64.174.98]) by smtp.endend.nl
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 17:47:08 UTC
type
ransomware
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
United States
description
Just confirming.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 17:41:18 UTC
type
blackmail scam
scammer/abuser
$740
country
Bulgaria
description
Received: from [139.47.75.190] (port=13829 helo=static.masmovil.com)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 17:17:25 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
Well, I think $710 (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. 17:03:41 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Same old stuff
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 16:35:21 UTC
type
sextortion
scammer/abuser
Received from: 197.15.60.202
country
France
description
Same old story and ransome demand : has access to my machine, will send sex tapes to my friends
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:23:19 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
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 19 contacts. 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
07 April 2019 Sunday. 14:17:32 UTC
type
sextortion
scammer/abuser
Don know
country
Denmark
description
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
07 April 2019 Sunday. 14:15:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Croatia
description
Trying to blackmail me claiming they have hacked my email. Please do something about this scum.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 14:02:46 UTC
type
sextortion
scammer/abuser
No name
country
Sweden
description
Same as usual, claims to hack my computor and recorded my webcam even though I dont have one......
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 13:39:55 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 12:43:12 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
the same old scam. hacked account has recorded me and will send out the video to my contacts. asking for $722 HEY BITCOIN DO SOMETHING TO STOP THESE ASSHOLES
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 12:35:36 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
Received: from vip-95-002.viptelecom.net.br (unknown [167.249.95.2])
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 11:58:48 UTC
type
sextortion
scammer/abuser
My address using IP 39.54.110.164 (Pakistan)
country
United States
description
Usual threat with this demand Well, I think $739 (USD dollars) is a fair price for our little secret. As always, I'm amused that they say "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." as my computer doesn't have a webcam. Makes it a little difficult to watch me reading pages from bbc.co.uk regardless of how embarrassing that is.
source
bitcoinabuse
Site url