Cryptscam Abuse Explorer

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Wallet address
1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2019 Saturday. 16:48:28 UTC
type
blackmail scam
scammer/abuser
Not given
country
Spain
description
Claims to have hacked computer, demands $1,000 in Bitcoin ransom - :)
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 09:27:10 UTC
type
ransomware
scammer/abuser
server.ministryforone.com [67.237.43.24], 133.167.broadband12.iol.cz [90.179.167.133])
country
Germany
description
Hi, this account is hacked! It will be good idea to change the password this time! You may not know anything about me and you may be definitely wanting to know for what reason you're getting this particular electronic message, right? I'mhacker who crackedyour email boxand digital devicestwo months ago. Don't attempt to msg me or try to find me, it's impossible, since I directed you this message using YOUR hacked account. I've build in malware soft on the adult vids (porn) website and suppose you visited this website to have some fun (you realize what I really mean). While you were taking a look at videos, your internet browser began operating like a RDP (Remote Control) having a keylogger which gave me authority to access your screen and camera. Consequently, my applicationgotall info. bla, bla, bla
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 15:25:45 UTC
type
ransomware
scammer/abuser
[email protected]; mx10.elenoon.ir
country
Brazil
description
I received this message: "Hi, this account is hacked! I'm hacker who cracked your email box and digital devices some time ago. I've started malware software to the adult videos (porno) website and suppose you have enjoyed this website to have some fun. my program obtained all information. You put passcodes on the web services you visited, I caught all of them. What exactly should you do? Clearly, I think, 1000 USD is basically a reasonable amount of money for this small secret. You'll make your deposit by bitcoins. My bitcoin wallet address: 1NwbnYRDJwcAXRwRsJMZRFs7Gt4psir5S9. You will have 48 hours in order to make the payment. In the event I fail to get bitcoins, I will immediately send your recording to each of your contacts." HEADER: sender=mx10.elenoon.ir; remoteip=::ffff:79.175.168.236; remotehost=mx10.elenoon.ir; Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 09:29:42 UTC
type
darknet market
scammer/abuser
i-titan.net
country
Austria
description
Erpressung per Email
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 07:17:59 UTC
type
ransomware
scammer/abuser
wannabe hacker
country
Italy
description
I have hacked your account bla bla bla
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 12:04:22 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Your email has been hacked, you have 48 hours to pay, send money via bitcoin, blah, blah, blah.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 07:21:25 UTC
type
ransomware
scammer/abuser
script kiddie who can’t type for sh*t
country
Finland
description
Low tier threat not to be taken seriously
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 16:31:44 UTC
type
ransomware
scammer/abuser
1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP
country
United States
description
Moron crook readying a place to burn in hell asap.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 15:26:09 UTC
type
blackmail scam
scammer/abuser
Not declared
country
United Kingdom
description
Blackmail email declaring to have hacked email account, and have camera footage of me watching porn. Threat to send to friends, family and colleagues if $1000 of Bitcoin not delivered in 2 days. Will get nothing as this is clearly untrue. Pure evil.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 14:25:36 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected] novatelecomto.com.br 177.126.81.63]
country
Germany
description
I generated a reserve copy of your system. Of all the files and contact lists. I have managed to create dual-screen videofile. The first screen shows the film you were watching (you've got an interesting preferences, haha...), the 2nd part demonstrates the recording from your camera. What exactly do you have to do? Great, I think, 1000 USD will be a realistic amount of money for this very little riddle. You'll make your payment by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address:
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 00:20:05 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190223 - 1Pf6WW4UmmYrCi6H1giinK3Dg8ALFrDuqP - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url