Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2019 Wednesday. 13:47:21 UTC
type
sextortion
scammer/abuser
Your account is being used by another person
country
Canada
description
typical "I have video of you" sextortion bs from some loser
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 16:39:22 UTC
type
ransomware
scammer/abuser
spoofed my email
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
22 October 2019 Tuesday. 15:30:47 UTC
type
ransomware
scammer/abuser
Email spoofing from unknown user
country
Norway
description
An agressive treath was porly translated to my language demanding $600+ to this Bitcoin Address
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 09:08:35 UTC
type
sextortion
scammer/abuser
unknown
country
Switzerland
description
If you want to prevent this, transfer the amount of $790 to my bitcoin address
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 08:54:04 UTC
type
blackmail scam
scammer/abuser
SPAM
country
Ukraine
description
i placed a software on the X vids (pornography) web sīt and yoų know what, yoų visited thīs web sīte to have fun (you knōw whăt i man). Whil you were wătching vīdo clips, your web brōwsr initiatd working as a RDP with ă keylōgger which providd m accessibīlīty to your display and wbcam. after thăt, my software progrăm obtaīned your entire cōntacts from yoųr Mssengr, socīal networks, as well ăs mail . Nxt i created a vīdeō. First part shows th videō yōu were viewīng (you've got a nice taste : )), ănd 2nd părt displays the rcordīng ōf your cam, yah its u. You dō have two choices. We should rview ths types of ōptiōns īn părtīculars: Number two sōlutiōn wōuld b tō gīve m $1637. We wīll describe it as a donation. Then, ī will instantaneously remove yōur vidotape. Yōu could gō forward yōur dăily roųtine like thīs never happnd and you would never hear back ăgain from me.
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 07:17:36 UTC
type
sextortion
scammer/abuser
Unknown
country
Norway
description
Email written in norwegian saying that they have recorded the recipient masturbating and if they don't pay bitcoin it will be exposed.
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 06:34:01 UTC
type
ransomware
scammer/abuser
SPAM
country
Norway
description
SPAM SPAM SPAM SPAM SPAM SPAM
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 17:27:04 UTC
type
ransomware
scammer/abuser
152.170.163.202] (port=4176
country
France
description
never ends. Dropbox databreach that's why they know your email. Email spoofing so you think they indeed hack your account. All shit, ignore Mail is coming from some spamaccount in Argentina
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 13:29:02 UTC
type
blackmail scam
scammer/abuser
I don't know who
country
Hungary
description
Writes emails to send money if we don't he finds us
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 20:12:52 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
Another lying bastard trying to profit from lies. If he had really hacked my computer and used my webcam (which is covered), he would see I am a woman and I don't visit porn sites.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 18:40:35 UTC
type
sextortion
scammer/abuser
Spoofer
country
Norway
description
Blacmail says he has control over my computer and will send porn mail to all my contacts
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 15:32:41 UTC
type
sextortion
scammer/abuser
uses bounce back
country
United States
description
the email claims that claims to have access to a users device and is taking pictures when visiting porn sites
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 14:33:20 UTC
type
sextortion
scammer/abuser
Spammail
country
Norway
description
Sextortion mail
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 13:42:14 UTC
type
sextortion
scammer/abuser
anonymous - send from "own" e-mail
country
Norway
description
irt: IRT-CANARASTAR-IN address: Mangalore, Karnataka, India e-mail: [email protected] abuse-mailbox: [email protected] admin-c: NACS2-AP tech-c: NACS2-AP auth: # Filtered remarks: [email protected] was validated on 2019-08-16 mnt-by: MAINT-CANARASTAR-IN last-modified: 2019-08-16T03:55:06Z source: APNIC role: IP ADMIN address: No.36, S.M Arcade, Jakkur Main rd, Amruthahalli, Bangalore - country: IN phone: +91 08023626260 e-mail: [email protected] admin-c: SA722-AP tech-c: SA722-AP nic-hdl: IA181-AP mnt-by: MAINT-IN-EDIGITAL last-modified: 2019-06-12T06:42:03Z source: APNIC
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 13:32:59 UTC
type
sextortion
scammer/abuser
spoofer
country
Norway
description
Sad that someone took the bait and paid this scammer.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 12:21:25 UTC
type
sextortion
scammer/abuser
Norway
country
Norway
description
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 11:26:26 UTC
type
sextortion
scammer/abuser
My old email adress
country
Sweden
description
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 11:08:27 UTC
type
blackmail scam
scammer/abuser
bastard, shit
country
Croatia
description
You will get my dick
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 10:46:43 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
United Kingdom
description
Caution! Attack hackers to your account! - Malware, access to your PC, have vids of you, pay me in 50 hours or else - standard scam stuff, poor English language skills
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 10:17:41 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
8===>~~~ MALE JACKING OFF MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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 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 $757 to my bitcoin address.
source
bitcoinabuse
Site url