Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2019 Saturday. 00:39:47 UTC
type
sextortion
scammer/abuser
email
country
New Zealand
description
Scam email
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 22:15:30 UTC
type
blackmail scam
scammer/abuser
IP 109.149.114.138
country
United States
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 15:30:25 UTC
type
sextortion
scammer/abuser
some shit for brains who spoofed my email
country
United States
description
same old sextortion. going to ruin me if I don't pay him. Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 04:52:27 UTC
type
ransomware
scammer/abuser
Don't know
country
Canada
description
Says it hacked my email address, and will release my info unless I send money over bitcoin
source
bitcoinabuse
Site url
date
14 October 2019 Monday. 03:55:44 UTC
type
sextortion
scammer/abuser
appears to come from own email
country
New Zealand
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 20:01:15 UTC
type
blackmail scam
scammer/abuser
unknow
country
United States
description
claims to have vid of me going to porn site
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 18:10:08 UTC
type
sextortion
scammer/abuser
No address listed
country
United States
description
says to remit $793 or he will release videos. I don't use my computer for anything but work and my webcam is never on and has a tape over it. I don't visit adult sites. This is spam and spoof.
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 16:39:57 UTC
type
sextortion
scammer/abuser
spoof of my own email
country
United States
description
As others have stated... Send $710 to my account, trojan virus, send video to your contacts, blah blah blah.
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 16:26:43 UTC
type
ransomware
scammer/abuser
fake email
country
United States
description
send me $774 to bitcoin address or pictures will be sent out. Right, the system is in a data center. I expect anybody reading this is smart enough to know it is a scam. But there are TWO transactions on the address, so possible one person fell for it.
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 03:54:43 UTC
type
ransomware
scammer/abuser
no idea
country
United States
description
showed up in email
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 21:07:23 UTC
type
sextortion
scammer/abuser
spoof
country
United States
description
I'm still waiting to have my life destroyed from the first sextortion email I ignored 6 months ago.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 15:29:08 UTC
type
blackmail scam
scammer/abuser
Spoof (he uses my email address)
country
United States
description
says if i dont pay $793 that he'll share a video he has of me with all of my contacts
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 11:01:11 UTC
type
ransomware
scammer/abuser
Idiot
country
Switzerland
description
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 09:18:59 UTC
type
sextortion
scammer/abuser
spoofed
country
France
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. ...$738 !
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 09:17:05 UTC
type
sextortion
scammer/abuser
The clown who owns the account associated with the bitcoin address that I've already provided
country
United Kingdom
description
Typical sextortion attempt
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 03:27:41 UTC
type
sextortion
scammer/abuser
xdsl-89-233-65-032.dip.osnanet.de
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 02:18:06 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
....If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.....
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 01:31:16 UTC
type
ransomware
scammer/abuser
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
country
United States
description
Got an email telling me to send $750 they are malware and they know everything I do on my Internet and my email. They say they're going to smear my name all over the Internet with a pornsite. I was re directed to a pornsite and had trouble getting out of it it kept freezing up. Now there are threatening me that the antivirus does not catch it and for me to send money through bit coin
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 23:05:02 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
ransom email demanding bitcoin payment or else "compromising" videos will be sent to all contacts
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 20:46:40 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Email X 4 using spoofed address
country
Australia
description
Same scam emails that are flooding the digital world. Received: from [46.238.29.205] (helo=ip-46-238-29-205.home.megalan.bg) Subject: Security Notice. Someone have access to your system. Date: 8 Oct 2019 13:35:15 +0200
source
bitcoinabuse
Site url