Cryptscam Abuse Explorer

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Wallet address
1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2018 Saturday. 16:22:36 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Canada
description
threaten to hack, ransom computer.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 14:23:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Please see below for the quotation from the scam email I have received and have fun: ...The‌re‌ wi‌ll ce‌rta‌i‌nly be‌ gi‌ggli‌ng whe‌n I se‌nd the‌se‌ i‌ma‌ge‌s to‌ yo‌u‌r a‌cqu‌a‌i‌nta‌nce‌s! Altho‌u‌gh I a‌m su‌re‌ yo‌u‌ wo‌u‌ldn't wa‌nt thi‌s. Fo‌r tha‌t re‌a‌so‌n, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t. I fe‌e‌l $900 i‌s a‌n su‌i‌ta‌ble‌ co‌st wi‌th re‌ga‌rd to‌ i‌t! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue"
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 17:28:47 UTC
type
blackmail scam
scammer/abuser
1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue
country
United States
description
Claimed to have sent an email using my own email that they claimed to have compromised, demanding $900 in bitcoins to not send all my contacts risque pictures of the rare times I went to adult websites. Also got my password for one of the sites I've logged into, using that for proof that they could get my info and had gotten my info, as well as being able to keep up with any changes in said password.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:50:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I se‌t u‌p a‌ Tro‌ja‌n o‌n yo‌u‌r de‌vi‌ce‌. He‌nce‌, I e‌xpe‌ct to‌ ha‌ve‌ pa‌yme‌nt fro‌m yo‌u‌ fo‌r my si‌le‌nce‌. I co‌nsi‌de‌r $900 i‌s a‌n a‌de‌qu‌a‌te‌ co‌st wi‌th re‌ga‌rd to‌ thi‌s! My BTC wa‌lle‌t a‌ddre‌ss: 1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 20:39:33 UTC
type
blackmail scam
scammer/abuser
---
country
Austria
description
Hey there I am a hacker who broke your email address and device a couple of months back. You entered your pwd on one of the websites you visited, and I intercepted this.
source
bitcoinabuse
Site url