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. 10:56:57 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Spoofed email demanded bitcoin
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 09:36:35 UTC
type
blackmail scam
scammer/abuser
No idea
country
United Kingdom
description
Another "I hacked your account" spammer. C'mon bitcoin! Get rid of these abusers!
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 09:07:23 UTC
type
sextortion
scammer/abuser
Me, I guess
country
United States
description
I got an email with my name as the sender saying that I need to send $748 worth of bitcoins to this person or they will release a video of me watching porn. They also said that if I change my email password that their malware will pick it up too.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 08:46:26 UTC
type
blackmail scam
scammer/abuser
unknown
country
Denmark
description
Using my email address, claiming he has pricate videos on me and want 703 USD in bitcoins. This is scam.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 07:36:55 UTC
type
blackmail scam
scammer/abuser
my personal email ^^
country
Germany
description
An asshole who said he hacked my computer ^^ LOOOOOL..... sadly... go work or sell you ass you idiot...
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 07:25:44 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United Kingdom
description
I do not have a webcam you tool
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 07:22:01 UTC
type
sextortion
scammer/abuser
trojan
country
Malaysia
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, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Bye!
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 06:54:12 UTC
type
blackmail scam
scammer/abuser
185.245.189.233 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 06:18:38 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Sweden
description
Just annoying...asshole.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 06:09:21 UTC
type
sextortion
scammer/abuser
Some foreign douche-bag, so he must be French!
country
United States
description
How could they see me masturbate... it was dark. And twisted. lol
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 05:49:08 UTC
type
sextortion
scammer/abuser
A another idiot
country
Denmark
description
Trying the old scam
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 05:28:27 UTC
type
ransomware
scammer/abuser
my self?
country
Japan
description
"This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!" ... On this point, I do agree ! Bye !
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 02:30:50 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
Another dickhead using the same old scam. I've got a video of you give me money blah blah blah.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 02:20:15 UTC
type
blackmail scam
scammer/abuser
sent from my email but wrong ip, so faked
country
United States
description
another twat scammer trying to take advantage of stupid people
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 02:05:52 UTC
type
ransomware
scammer/abuser
No idea
country
United Kingdom
description
Yet another spam fraudster. Why does bitcoin allow them to exist?
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 00:43:31 UTC
type
blackmail scam
scammer/abuser
My email
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 00:08:56 UTC
type
sextortion
scammer/abuser
doesn't give a name, it is a spoof of a department email
country
United States
description
asking for $773 or will release a video of porn watching
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 00:03:24 UTC
type
ransomware
scammer/abuser
spoofed my email
country
United States
description
I don't have a camera, so, no. It's a scam
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 00:00:58 UTC
type
sextortion
scammer/abuser
My email address
country
United States
description
Same as the others - fun fact - no webcam on my PC - so recording video of me doesn't seem likely.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 23:57:07 UTC
type
sextortion
scammer/abuser
my email address
country
Netherlands
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, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. bla bla Bye!
source
bitcoinabuse
Site url