Cryptscam Abuse Explorer

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Wallet address
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2019 Wednesday. 19:44:40 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
Costa Rica
description
Hello. I have a bad news for you. As you can see this is the access to your account: Email: s***@yahoo.com Password: ******** I have been spending the last months to get as many infos as I could about = you. What it should had been a normal activity for a person like me, turned out = to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Now, I think 650 USD (US Dollars) would be enough to cover your traces with= my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRP= wt1RxKU6MRN Contact me ([email protected]) only if you intend to accomplish my req= uest, once paid, I will confirm you the complete deletion of your data. If not, be prepared to consequences. Have a nice day.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 07:28:24 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Canada
description
Email: v*********** Password: b***** I have been spending the last months to get as many infos as I could about you. I have discovered and collected some nasty stuff, photos, videos about you. Believe me, I have an entire folder full of your data.I have some recordings of you enjoying yourself while visiting certain websites.. you know very well.All of this paired with complete recording by your web cam Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course.Contact me ([email protected])
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 04:07:09 UTC
type
ransomware
scammer/abuser
You have been hacked
country
Chile
description
I have a bad news for you. As you can see this is the access to your account: (my email + old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 03:09:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Indonesia
description
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 08:54:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have a bad news for you. As you can see this is the access to your account: (My e-mail + an old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 06:04:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Costa Rica
description
have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 20:52:03 UTC
type
ransomware
scammer/abuser
you have been hacked
country
Croatia
description
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Contact me ([email protected]) only if you intend to accomplish my request, standard bs
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 21:45:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I have a bad news for you. As you can see this is the access to your account: (My e-mail + an old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 05:30:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This asshole claims to have videos of me wacking off to porn. I’m a girl and even if he really did I wouldn’t care
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 15:21:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Blackmail email, wants $650 usd
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 19:57:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
same as the other comments, he's asking money in exchange of photos from my webcam, but I don't even have a webcam! also he has an old password that I don't use anymore...
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 13:20:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail email with old password, wants $600 usd
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 10:19:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
blackmail request and bullshit email.
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 06:43:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Claims to know my email and password, has "nasty" recordings of me blah blah, wants me to transfer 600USD into his bitcoin account: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 21:50:22 UTC
type
ransomware
scammer/abuser
You have been hacked!
country
Netherlands
description
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 18:52:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello. I have a bad news for you. As you can see this is the access to your account: *my email address + an old password or a Password of another account but definitely not the one I actually use for my mails* I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. ... and so on...
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 17:22:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN I have taken time to research about you. Have old password
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 13:33:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
“I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.”
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 12:00:51 UTC
type
blackmail scam
scammer/abuser
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
country
Philippines
description
Claiming tohave hacked my account and will share it with the people in my contacts unless I pay in bitcoin. Has my very old password that I haven't used for a very long time, which is inconsistent with the date he said he hacked my account.
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 06:10:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Saying that this email was hacked and that personal information has been gathered for months requesting $650 to keep it from being disty
source
bitcoinabuse
Site url