Cryptscam Abuse Explorer

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Wallet address
1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 15:46:44 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
used my email address to blackmail me, elementary hacker....bitcoin should suspend his or her bitcoin wallet.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:27:02 UTC
type
ransomware
scammer/abuser
Mail
country
France
description
Try to ransom with mail.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:54:56 UTC
type
blackmail scam
scammer/abuser
Uses victim's email address
country
United States
description
threartens AND DEMANDS BITCOIN PAYMENT
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:18:38 UTC
type
blackmail scam
scammer/abuser
???
country
France
description
Hi, this account was recently hacked! Change the pswd right this moment! You do not know me me and you really are certainly wondering why you are reading this particular message, right? I'mhacker who crackedyour emailand systema few months ago. Never try to get in touch with me or seek for me, it is impossible, since I forwarded you a letter from YOUR hacked account ... etc
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:06:51 UTC
type
ransomware
scammer/abuser
1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
country
Colombia
description
Send Email "So, I believe, 1000 USD will be a realistic price for our little riddle. You'll make the deposit by bitcoins (if you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to make the payment. (I built in an unique pixel to this message, and from now I understand that you have read through this email)."
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:00:33 UTC
type
ransomware
scammer/abuser
Anonym
country
United Kingdom
description
Ransomware email
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 13:59:20 UTC
type
other
scammer/abuser
By my own email
country
Brazil
description
This account was recently hacked! It will be good idea to change the password right this moment! You might not know anything about me and you really are probably wondering why you're receiving this particular email, proper? I am ahacker who openedyour emailand all devicesnot so long ago. You should not try out to msg me or seek for me, it is definitely hopeless, considering that I sent you this message from YOUR account that I've hacked. I set up spyware on the adult videos (porn) website and guess you have spent time on this website to enjoy it (you understand what I want to say). When you have been keeping an eye on movies, your browser started out functioning like a RDP (Remote Control) having a keylogger which provided me authority to access your desktop and network camera.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 12:26:51 UTC
type
blackmail scam
scammer/abuser
uses victim's email address
country
United States
description
threatens to publish. demands bitcoin payment
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 12:07:59 UTC
type
ransomware
scammer/abuser
none
country
Brazil
description
The description must be between 10 and 1000 characters.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 11:31:34 UTC
type
ransomware
scammer/abuser
unknown
country
Vietnam
description
Ransom tentative
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:15:42 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
Without a doubt, it's possible to modify each of them, or already changed them. Even so it does not matter, my program updates information regularly. And what I have done? I generated a backup of the system. Of each file and personal contacts. I got a dual-screen video recording. The 1st screen presents the video you were watching (you have a good taste, ha-ha...), the second part displays the video from your camera. What actually do you have to do? Clearly, I think, 1000 USD is basically a fair amount of money for this very little secret. You will make your deposit by bitcoins (in case you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so just copy and paste it). Attention:
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 09:49:20 UTC
type
blackmail scam
scammer/abuser
[email protected] / megalinkpi.net.br 168.90.88.98
country
Germany
description
I made a reserve copy of your device. Of all the files and personal contacts. I have managed to create dual-screen video recording. The 1st section presents the clip that you were watching (you've got a good preferences, ha-ha...), the 2nd screen reveals the video from your camera. What should you do? Well, in my opinion, 1000 USD will be a inexpensive price for this little riddle. You'll do the payment by bitcoins (if you do not know this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 09:43:37 UTC
type
blackmail scam
scammer/abuser
Your password has been hacked
country
Mexico
description
Esta persona presume ser un Hacker , y quizá sea un Hacker muy tonto!!!... ha intentado multiples ocaciones amenazas y extorciones por de $1000 de Dolares, dice que va eseñarles porno a mis contactos ...pero no sabe que mis contactos disfrutan ver porno conmigo...por eso digo que es un Hacker muy TONTO ... Man You Must Find A Job!!!!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:40:24 UTC
type
blackmail scam
scammer/abuser
email
country
Germany
description
This account is now infected! Renew your password right now! You may not know anything about me and you are certainly surprised why you're reading this e-mail, is it right? ... What do you have to do? Good, I think, 1000 USD is a inexpensive price for this small riddle. You will make your payment by bitcoins (if you don't know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9 (It is cAsE sensitive, so copy and paste it). Important: You have only 48 hours to perform the payment. (I have an exclusive pixel to this letter, and at this point I know that you have read this email). To monitorthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (That whichis usedfor the authorities may also helpus.)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:18:49 UTC
type
blackmail scam
scammer/abuser
mcbain0012.correio.biz
country
Israel
description
Scam mail, request money
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:00:59 UTC
type
ransomware
scammer/abuser
smtp-proxy004.phy.lolipop.jp. [157.7.104.45]
country
Ukraine
description
Requested to send money to address.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 07:45:17 UTC
type
blackmail scam
scammer/abuser
1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9
country
Canada
description
pls close this acoumpt
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 06:21:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Albania
description
Your account has been hacked
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 06:20:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
"Your account was recently hacked!.. I'm a hacker who burst your email and all devices some time ago... You typed passcodes on the web services you visited, and I sniffed them... Well, in my opinion, 1000 USD is basically a inexpensive amount of money for our little secret. You'll do the payment by bitcoins... You will have only 48 hours to send the payment... "
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 05:41:06 UTC
type
blackmail scam
scammer/abuser
Your password has been hacked
country
United States
description
Pay me 1,000 bitcoins - blah blah blah
source
bitcoinabuse
Site url