Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1PwL6D4NfF44eUrKik7GnxcS429Qrnz2UQ
date
2019-03-12 14:36:24
type
scammer/abuser
[email protected]
country
description
JPEG attachement of a message the says my account was hacked and as proof the fact that the email was 'sent from my own email account.' upon inspection of the header and source that it was from this email address. ransom asking for 1000 USD to make this all go away.
source
bitcoinabuse
Site url
Wallet address
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
date
2019-03-19 05:01:04
type
scammer/abuser
[email protected] (213.162.54.61) or (213.81.178.65)
country
description
Blackmail to send video of me watching porn to contacts list.
source
bitcoinabuse
Site url
Wallet address
1AK512a1jdfKJwwNrKKR9dPYJQJxrjYEun
date
2019-03-22 05:28:30
type
scammer/abuser
[email protected], smtpout1.mel.teaser.net, tecnoasp-datacenter-sdr.tecnoasp.net.br
country
description
Email sent with image claiming that the password is hacked and that the send would all contacts and file system data.
source
bitcoinabuse
Site url
Wallet address
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
date
2019-03-24 19:03:49
type
scammer/abuser
[email protected]
country
description
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
source
bitcoinabuse
Site url
Wallet address
16j8quu5c51swAN6QUdeMEcSidxD4JdtoS
date
2019-04-03 13:13:18
type
scammer/abuser
[email protected]
country
description
Classic your account has been hacked message with a bitcoin address asking the user to pay 1000$
source
bitcoinabuse
Site url
Wallet address
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
date
2019-04-08 10:08:29
type
scammer/abuser
[email protected]
country
description
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
source
bitcoinabuse
Site url
Wallet address
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
date
2019-04-15 07:39:10
type
scammer/abuser
[email protected]
country
description
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
source
bitcoinabuse
Site url
Wallet address
1MC61buMwZpac6Fxwc5zhr81uRapR6u9sR
date
2019-04-15 13:03:14
type
scammer/abuser
[email protected]
country
description
Received: from smtpout2.mel.teaser.net ([213.162.54.61]:24832). Received: from [148.red-95-121-112.dynamicip.rima-tde.net] (148.red-95-121-112.dynamicip.rima-tde.net [95.121.112.148]). Demand sent as an embedded image. Tries to extort 1000USD.
source
bitcoinabuse
Site url
Wallet address
1Fx99RL6cnT1gjsyMSHZR3kJgcgbLLL2td
date
2019-04-21 10:25:29
type
scammer/abuser
[email protected]
country
description
Image containing a sextortion attempt demanding USD1000 in bitcoin to be deposited to this account. Spoofed my email address; the addr in the "Abuser" field is the actual sender from the email header.
source
bitcoinabuse
Site url
Wallet address
1B3CRJ2K9BiWqE2sJCxuC5fx9EuQt4PtYv
date
2019-04-26 21:58:49
type
scammer/abuser
[email protected]
country
description
Email spoofed to appear as if it came from my email containing an image of text. Demanding 1,000 USD or leaking of "dual-screen video" bullshit.
source
bitcoinabuse
Site url
Wallet address
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
date
2019-05-20 09:55:29
type
scammer/abuser
[email protected]
country
description
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
source
bitcoinabuse
Site url
Wallet address
15SipBCQFnQdLp1tjafAEQaZT8wN3XvBz8
date
2019-06-11 00:14:51
type
scammer/abuser
[email protected], smtpout1.mel.teaser.net
country
description
Base64 encoded jpeg image stating that the user had visited a hacked website, and had been video-recorded with RDP, and user's contacts would get a copy of the recording unless $1000 in Bitcoin was paid in a timely manner. More false claims included a "tracking pixel" and that the email originated from the receiver's email account (the email address is spoofed)
source
bitcoinabuse
Site url
Wallet address
1MyRnAyzCPkaQworjudQy7mziqdXsbrNgg
date
2019-06-15 10:07:41
type
scammer/abuser
[email protected]
country
description
The hacker claims he has hacked into the system and has sexual content that will share to family and friends. He demands 1000 usd.
source
bitcoinabuse
Site url