Cryptscam Abuse Explorer

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Wallet address
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
Report number
321
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 September 2021 Thursday. 11:35:17 UTC
type
ransomware
scammer/abuser
other
country
United States
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 22:55:21 UTC
type
other
scammer/abuser
mail extortion
country
United States
description
mail extortion
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 14:07:08 UTC
type
sextortion
scammer/abuser
Hacking of OS (False Claim)
country
Sri Lanka
description
Claimed visiting to "Adult Sites" He Stated in his email: "But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults." He is compete fraud. My computer does not have a webcam ("After that, I made a screenshot of your joys (using the camera of your device) and glued them together.") and nor do i have a router. I access internet through my Mobile Hotspot ("In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it.") He threatened to show the video (Which does not exist). He demanded $997 Be paid to his bitcoin address ("I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $997 is a very, very small amount for my silence.")
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 17:00:31 UTC
type
sextortion
scammer/abuser
898514F0381861DCD041A56D4D348985@06U342S97PE
country
United States
description
Author is claiming pictures from adult websites will be sent to family, friends, coworkers
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 17:01:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $946 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 17:42:41 UTC
type
ransomware
scammer/abuser
IP address of abuser is in Central Moscow....
country
Canada
description
This hacker is operating in Central Moscow...
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 17:40:30 UTC
type
blackmail scam
scammer/abuser
An idiot who doesn't speak very good engrish
country
United States
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account Blah blah blah, et al
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 07:51:16 UTC
type
sextortion
scammer/abuser
Spoofed Address
country
South Africa
description
The twit says he hacked our router and then my devices camera. Then reckons he made a dump (I think the sicko took a dump more likely and it affected his brain) of the data and now wants a ransom otherwise he is going to publish.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 19:49:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Bangladesh
description
[email protected]
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 21:07:11 UTC
type
ransomware
scammer/abuser
unknown
country
Costa Rica
description
ransomware
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 11:30:40 UTC
type
sextortion
scammer/abuser
Some brainless idiot who can't even write properly
country
Kenya
description
The most amazing thing is he's actually getting paid !
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 15:16:50 UTC
type
sextortion
scammer/abuser
162.157.186.197
country
United States
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account ***. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. Blah, blah, blah ...
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 21:33:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Spoofed email and sextortion
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 21:22:13 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 09:28:56 UTC
type
sextortion
scammer/abuser
Hacker via spoof of your own email address
country
Luxembourg
description
SCAM INTRO; Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account <your_email_address>. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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).
source
bitcoinabuse
Site url
date
22 November 2019 Friday. 02:31:43 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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 not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults..........Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
22 November 2019 Friday. 02:25:10 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Blackmailed me for stuff i didnt even do
source
bitcoinabuse
Site url
date
13 November 2019 Wednesday. 23:18:59 UTC
type
ransomware
scammer/abuser
email sextortion
country
United States
description
email sextortion
source
bitcoinabuse
Site url
date
13 November 2019 Wednesday. 02:42:04 UTC
type
ransomware
scammer/abuser
ransomware
country
Philippines
description
My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 22:12:13 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Sweden
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account (XXX) You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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 not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.......
source
bitcoinabuse
Site url