Cryptscam Abuse Explorer

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Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2020 Thursday. 05:51:32 UTC
type
ransomware
scammer/abuser
extortion
country
Canada
description
I have all your passwords and a video ....
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 10:43:14 UTC
type
blackmail scam
scammer/abuser
Faked as my address
country
United Kingdom
description
Same old fake blackmail waffle. They haven't hacked anything just acquired e-mail info from the darkweb
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 07:22:34 UTC
type
blackmail scam
scammer/abuser
[email protected] [prefeitura.montesclaros.gov.br] (unknown [191.242.127.6])
country
Germany
description
Blackmail scam, asking to send 1000 USD as bitcoin. Language is german, but very bad. Looks like the translation has been done with google translator. Mail message has been rendered as one image file, containing the complete message, even the bitcoin address. No copy&paste, you have to enter it by yourself...
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 15:35:53 UTC
type
ransomware
scammer/abuser
Spoofed own email
country
United Kingdom
description
Generic email saying webcam was hacked etc. I do not even have a webcam. Using a old out of date domain email too. Etc etc.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 18:56:19 UTC
type
ransomware
scammer/abuser
My email address
country
France
description
Email hacked while looking at porn video. Webcam hacked too. 48 hours to pay 1000€ if not they show the videos to all contacts.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 17:15:07 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Deposit 1000 USD into the bitcoin account or the recording made will be available to all contacts.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 13:23:57 UTC
type
blackmail scam
scammer/abuser
Called himself "hacker"
country
Brazil
description
Recieved a e-mail asking for 1000 USD in order not to spread to collagues, relatives and more supposed porn videos I was watching, and a video of me watching them. Sent this bitcoint wallet number.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:52:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
source/header Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Sun, 10 Mar 2019 11:52:31 -0700 Received: from mail.cfm.kompasgramedia.com ([202.146.0.148]:49399) by a2plcpnl0338.prod.iad2.secureserver.net with esmtp (Exim 4.91) (envelope-from <[email protected]>)
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 13:48:20 UTC
type
blackmail scam
scammer/abuser
My account
country
Greece
description
Blackmail scam, asking to send 1000 USD
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 14:37:40 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Want a $1000 so not to release video, passwords etc
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 13:43:39 UTC
type
sextortion
scammer/abuser
unknown, spoofed my email
country
Netherlands
description
trie to extort 1000 dollar, by claiming to have hacked an emailbox
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 21:49:36 UTC
type
sextortion
scammer/abuser
66.205.212.149
country
Germany
description
Same as already reported. From the mailheader: Received: from [d66-205-212-149.allwest.net] ([66.205.212.149]) by thermostatmarket.com with MailEnable ESMTPA; Tue, 12 Mar 2019 18:08:44 +0200
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 20:35:46 UTC
type
blackmail scam
scammer/abuser
email
country
Spain
description
email hacker account... bla bla bla...
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 19:43:45 UTC
type
ransomware
scammer/abuser
From my email
country
United States
description
Says my email has been hacked and they have copy of all contacts and supposedly a two way video of evidence of adult sites visited. They would send that evidence to all my contacts if I don’t pay them in 48 hours $1,000 US to this bitcoin address.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 19:29:33 UTC
type
blackmail scam
scammer/abuser
Pixel boy, the eunuch
country
United States
description
.jpg blackmail email. yada, yada, yada... I wish there was some true repercussions to these walking ID-10-T errors...
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 09:20:08 UTC
type
ransomware
scammer/abuser
uses your address
country
Uganda
description
Your account was hacked! Renew the pswd immediately!You may not heard about me and you really are most probably wondering why you are receiving this email, proper?I'mhacker who crackedyour emailboxand systema few months ago.Never make an attempt to talk to me or look for me, in fact it's hopeless, considering that I sent you this message from YOUR account that I've hacked. I've created virus to the adult vids (porno) site and guess you watched this website to have a good time (you know what I really mean).During the time you have been keeping an eye on movies, your browser started out functioning like a RDP (Remote Control) with a keylogger that provided me ability to access your monitor and web camera.After that, my softaquiredall info.You have wrote passcodes on the sites you visited, I already caught all of them.Without a doubt, you can modify each of them, or perhaps already changed them.But it doesn't matter, my program updates informtaion every time
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 09:18:54 UTC
type
ransomware
scammer/abuser
martine
country
Uganda
description
Your account was hacked! Renew the pswd immediately!You may not heard about me and you really are most probably wondering why you are receiving this email, proper?I'mhacker who crackedyour emailboxand systema few months ago.Never make an attempt to talk to me or look for me, in fact it's hopeless, considering that I sent you this message from YOUR account that I've hacked. I've created virus to the adult vids (porno) site and guess you watched this website to have a good time (you know what I really mean).During the time you have been keeping an eye on movies, your browser started out functioning like a RDP (Remote Control) with a keylogger that provided me ability to access your monitor and web camera.After that, my softaquiredall info.You have wrote passcodes on the sites you visited, I already caught all of them.Without a doubt, you can modify each of them, or perhaps already changed them.But it doesn't matter, my program updates informtaion every time
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 16:30:34 UTC
type
ransomware
scammer/abuser
HACK
country
Brazil
description
This person had send me an email that he infected my email and that I need to pay 1000 USD
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 17:15:51 UTC
type
blackmail scam
scammer/abuser
ac-orleans-tours.fr
country
Netherlands
description
This person had send me an email that he infected my email and that I need to pay 1000 USD
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 14:54:56 UTC
type
sextortion
scammer/abuser
uses your email address
country
United States
description
Return-Path: <[email protected]> Received: from mail.cfm.kompasgramedia.com (mail.cfm.kompasgramedia.com [202.146.0.148]) Received: from [santacasa.mma.com.br] ([189.28.165.148]) by cfm.kompasgramedia.com with MailEnable ESMTP;
source
bitcoinabuse
Site url