Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD
Report number
139
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 June 2020 Wednesday. 09:02:24 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Netherlands
description
send money or they will alledgedly send videos to all your contacts with naughty stuff... Lol i wish!
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 03:51:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme! Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one! Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 03:21:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme! Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one! Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 03:18:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme! Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one! Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 03:15:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme! Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one! Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 03:08:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme! Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one! Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 22:20:32 UTC
type
ransomware
scammer/abuser
Daniel ([email protected])
country
Canada
description
After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted.
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 15:08:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email with my password demanding bitcoin and saying they can hack my webcam
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 16:02:46 UTC
type
blackmail scam
scammer/abuser
dont know
country
India
description
Ask for money, else threaten to share abusive video
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 22:51:23 UTC
type
blackmail scam
scammer/abuser
13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD
country
United States
description
Literally sent me 2 emails this year and last year using the same thing. This time in a more “coded” way. Seriously, why haven’t you banned this person for life? First $500 next $900, this needs to stop. I am a student that doesn't need to see this type of scam when trying to search through my email.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 12:35:24 UTC
type
ransomware
scammer/abuser
[191.185.218.188] (port=43901 helo=bfb9dabc.virtua.com.br)
country
Switzerland
description
Î alșo have full acceșș to your account.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 12:33:39 UTC
type
ransomware
scammer/abuser
Return-path: <[email protected]>
country
Switzerland
description
from dslb-094-221-182-171.094.221.pools.vodafone-ip.de ([94.221.182.171]:18226) H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 17:19:18 UTC
type
ransomware
scammer/abuser
13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD
country
United States
description
Person said he wanted $920, and that person has hacked my account.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 02:01:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email received from email address above. email subject: High level of risk. Your account has been hacked. Change your password email content: Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:00:08 UTC
type
ransomware
scammer/abuser
from [186.158.186.96] (port=29775 helo=host96.186-158-186.telmex.net.ar)
country
Switzerland
description
Î've been watchîng you for a few monthș now. After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:58:42 UTC
type
ransomware
scammer/abuser
Received: from [171.247.153.5] (port=20364)
country
Switzerland
description
Î am a hacker who haș acceșș to your operatîng șyștem.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:57:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
Received: from 37-186-38-213.ip.as39912.net ([37.186.38.213]:8532) H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 21:03:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another attempt to extort money by threatening to release information/videos/pictures that they just don't have.
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 20:33:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email snippet: You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme! Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one! Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted.
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 19:25:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Thîș meanș that î have full acceșș to your devîce: At the tîme of hackîng your account () had thîș pașșword: You can șay: thîș îș my, but old pașșword! Or: î can change my pașșword at any tîme!Of courșe! You wîll be rîght, but the fact îș that when you change the pașșword, my malîcîouș code every tîme șaved a new one Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $920 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 13WVfQkbqdsSUNBDPDWTLqSXeaYX1tZ6UD
source
bitcoinabuse
Site url