Cryptscam Abuse Explorer

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Wallet address
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
Report number
126
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 09:54:10 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 27 Mar 2019 00:51:41 +0200
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 19:47:31 UTC
type
blackmail scam
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
United Kingdom
description
Hacked my email saying the have a video of me masturbating to porn that if I don't send money to their Bitcoin they're send the video to all of my contacts
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 14:21:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Similar to https://security.stackexchange.com/questions/195063/what-to-do-about-email-threats-containing-leaked-passwords but Japanese
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 09:15:36 UTC
type
blackmail scam
scammer/abuser
Spoofed email (using receivers address)
country
United Kingdom
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 $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 21:56:33 UTC
type
blackmail scam
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
Germany
description
Received:from [200.68.133.147] ([200.68.133.147]) Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:21:44 UTC
type
blackmail scam
scammer/abuser
nasty video
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 22:12:02 UTC
type
ransomware
scammer/abuser
High level of danger. Your account was under attack.
country
Colombia
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. 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.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 10:39:24 UTC
type
blackmail scam
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
France
description
Received:from 8ta-229-1-49.telkomadsl.co.za (8ta-229-1-27.telkomadsl.co.za [197.229.1.27]) Subject: Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 10:11:53 UTC
type
blackmail scam
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
France
description
Received:from [124.64.139.202] ([124.64.139.202]) Subject: [email protected] ハッキングされています！ すぐにパスワードを変更してください！
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 10:04:35 UTC
type
blackmail scam
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
France
description
Received:from host147.tornadonet.sk (host147.tornadonet.sk [213.81.214.147] (may be forged)) Subject:Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 15:17:08 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
The usual blackmail scam, but in chinese? あなたの親戚、友人、同僚にこの写真を見せたくないと強く信じています。 私は$712が私の沈黙のために非常に小さいと思う。 それに、私はあなたに多くの時間を費やしました！ 私はBitcoinsだけを受け入れる。 私のBTCウォレット： 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 19:21:56 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 18:46:30 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
United States
description
Email spoofed from username.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 18:16:20 UTC
type
sextortion
scammer/abuser
Own email spoofed
country
Canada
description
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 13:11:50 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Czech Republic
description
I have bad news for you. This day I hacked your operating system and had full access to your account. I first hacked this router and put malicious code on it. When connected to the Internet, my trojan was installed in the operating system of your device. I wanted to lock your device. I wanted money to unlock it. However, I saw a site you visit regularly, and I was shocked by your favorite resources. I'm talking about a site for adults. Then I made a picture of your pleasure (using the camera of your device). Everything got great! I strongly believe that you do not want to show this photo to your relatives, friends and colleagues. I think $ 753 is very small for my silence. After payment, my virus and dirty photos will be self-destructed automatically. If I have not received the specified amount from you, your device is blocked and all your contacts will receive your "joy" and photos. I hope you are wise.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 06:08:39 UTC
type
blackmail scam
scammer/abuser
[email protected] 2.38.140.81 [email protected] 181.46.160.156 93.170.55.163
country
Belgium
description
3 mails 2 senders adresses 3 ip
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:41:08 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Blackmail claiming they have video from webcam. I don't have a webcam :-)
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 11:40:43 UTC
type
blackmail scam
scammer/abuser
Hackers know password from your account. Password must be changed now.
country
United States
description
They sent an email and say to transfer the amount of $736 to their bitcoin address. My bitcoin address (BTC Wallet) is: 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 08:08:08 UTC
type
blackmail scam
scammer/abuser
email
country
Estonia
description
blackmail via email without senders e-mail :)
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 07:30:39 UTC
type
ransomware
scammer/abuser
no name
country
Estonia
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.
source
bitcoinabuse
Site url