Cryptscam Abuse Explorer

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Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2019 Tuesday. 16:35:10 UTC
type
ransomware
scammer/abuser
spoofed from your own email
country
United States
description
scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. don't fall for it.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 19:29:47 UTC
type
blackmail scam
scammer/abuser
Anonymous via email
country
United States
description
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 05:25:59 UTC
type
blackmail scam
scammer/abuser
Rice-Eyes
country
United States
description
He tried steal from me
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 23:51:13 UTC
type
blackmail scam
scammer/abuser
Unknown hacker
country
United States
description
Blackmailing phishing attempt, claiming hacking
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 12:56:29 UTC
type
ransomware
scammer/abuser
your own email adress
country
United Kingdom
description
sending mail asking for cash or he/she will send ome pics of you
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 19:58:57 UTC
type
blackmail scam
scammer/abuser
Unknown, email
country
Germany
description
Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 15:22:05 UTC
type
ransomware
scammer/abuser
this motherfucking cunt
country
United States
description
demanded me $896 in bitcoin in email, email was sent from my account.
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 02:21:41 UTC
type
ransomware
scammer/abuser
114.5.35.242
country
Mexico
description
sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242]) subject reads: Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked. It is a scam!! don't pay!
source
bitcoinabuse
Site url
date
25 November 2018 Sunday. 17:10:48 UTC
type
ransomware
scammer/abuser
Moron
country
United States
description
Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. People are paying this guy tho... 16 to be exact as of right now. Sad.
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 02:10:53 UTC
type
blackmail scam
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 09:17:01 UTC
type
ransomware
scammer/abuser
Your own email address
country
United States
description
A fake email that contains a password from a database. Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.
source
bitcoinabuse
Site url
date
22 November 2018 Thursday. 16:15:34 UTC
type
blackmail scam
scammer/abuser
some chinese guy
country
United States
description
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 19:39:47 UTC
type
ransomware
scammer/abuser
country
Czech Republic
description
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 13:46:08 UTC
type
blackmail scam
scammer/abuser
From Chinea (HK)
country
Latvia
description
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my old password) Pretends sending from my email, but used outlook with HK IP addres IP
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 04:56:53 UTC
type
ransomware
scammer/abuser
from fibhost-67-167-166.fibernet.hu
country
France
description
X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166]) by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B for <[email protected]>; Mon, 5 Nov 2018 13:41:21 +0100 (CET) Message-ID: <003701d4750e$038f813e$d91c0986@orikvq> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Date: 5 Nov 2018 13:29:55 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.3447 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447 X-AV-Checked: clean on av11
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 03:34:51 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Canada
description
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 13:46:57 UTC
type
ransomware
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
Thailand
description
Same message like others
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 04:18:17 UTC
type
ransomware
scammer/abuser
Fucking Asshole
country
Taiwan
description
It is useless to change the password, my malware intercepts it every time........... How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it........ When you entered in the Internet, my trojan was installed on the operating system of your device........
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 15:29:20 UTC
type
blackmail scam
scammer/abuser
Spoofed, source ip: 197.158.215.19 (Seychelles, Beau Vallon, Victoria)
country
Israel
description
Same template, "27/08/2018 - on this day I hacked...". It showed only part of a password I'd used for some throwaway account a decade ago, so it's likely from a pass + associated email dump. ¯\_(ツ)_/¯
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 23:59:17 UTC
type
blackmail scam
scammer/abuser
Change your password xxxxx immediately. Your account has been hacked.
country
United States
description
I greet you! I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account XXXX On that day your account email password was: XXXXX It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
source
bitcoinabuse
Site url