Cryptscam Abuse Explorer

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Wallet address
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report number
147
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2019 Monday. 15:01:39 UTC
type
blackmail scam
scammer/abuser
BLACK MAIL
country
United States
description
BLACKMAIL AND THREAT
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 23:46:49 UTC
type
other
scammer/abuser
[email protected]
country
Peru
description
An alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that I report here, in exchange for not posting the videos, I have many emails from this person, every time the value of extortion increases and threatens to make the video public, however, I have been able to discover where these emails are sent, I also see that there are other victims, I inform them that they can go to the interpol and the fbi and I'm not afraid of these damn criminals, the only way to fight crime is to denounce these bastards and assert our rights
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 19:34:47 UTC
type
blackmail scam
scammer/abuser
doesnt say
country
United States
description
received threat and requested illegal payment
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 14:52:28 UTC
type
ransomware
scammer/abuser
some kind of trojan
country
United States
description
recording of child pornography
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 17:36:03 UTC
type
blackmail scam
scammer/abuser
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
United States
description
Track his Bitcoin activity here: https://www.blockchain.com/btc/address/18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB Recently withdrew to this address: 37G6BtZ8JSnDNebyKyoNEgHgSP7NsNkFDY <--- keep an eye on this one or where it goes to!
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 15:33:06 UTC
type
ransomware
scammer/abuser
Estafador
country
Argentina
description
¿Por qué tu antivirus no detectó malware? Respuesta: Mi malware usa el controlador, actualizo sus firmas cada 4 horas para que su antivirus esté silencioso. Hice un video que muestra cómo te satisfaces en la mitad izquierda de la pantalla, y en la mitad derecha ves el video que viste. Con un clic del mouse, puedo enviar este video a todos sus correos electrónicos y contactos en las redes sociales. También puedo publicar el acceso a toda su correspondencia de correo electrónico y a los mensajeros que utiliza. Si desea evitar esto, transfiera la cantidad de $ 574 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1DrCbXWfTqJbaiak2wjGUQiEo1WBzCBnof Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Te doy 48 horas para pagar.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 15:08:50 UTC
type
blackmail scam
scammer/abuser
Unknown, used my email address on a solid spoof.
country
United States
description
This user requested almost 600 dollars for a scam email.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:23:45 UTC
type
blackmail scam
scammer/abuser
scam email
country
Switzerland
description
scam my business email, request $594 !
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 23:29:31 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
If you want to prevent this, transfer the amount of $528 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 22:54:11 UTC
type
blackmail scam
scammer/abuser
Trojan virus
country
United Kingdom
description
Exactly the same message as everyone else however it was sent to my school account I'm pissed
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 21:45:08 UTC
type
blackmail scam
scammer/abuser
Extorsiona, Virus, Malware.
country
Guatemala
description
Al parecer me quieren extorsionar... por favor bloqueen a este tipo de estafadores.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 18:08:43 UTC
type
blackmail scam
scammer/abuser
my email was spoofed
country
United Arab Emirates
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. I also have access to all your contacts and all your correspondence. 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 $542 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB 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
06 January 2019 Sunday. 21:44:45 UTC
type
ransomware
scammer/abuser
was under attack! Change your access data!
country
United States
description
Please is there another hacker out there that can find this guy so we can beat the shit out of him ?
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 07:07:10 UTC
type
ransomware
scammer/abuser
spoofed my email address
country
Canada
description
blah blah malware blah blah video blah blah bitcoin pay $513
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 21:11:24 UTC
type
blackmail scam
scammer/abuser
My own compromised email adress
country
United Arab Emirates
description
Blackmail scam claiming to have videos of myself that will be released unless a fee is not paid.
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 07:12:13 UTC
type
blackmail scam
scammer/abuser
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
United States
description
ello! 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.
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 14:35:31 UTC
type
ransomware
scammer/abuser
my e-mail address spoofed
country
France
description
received following mail in my mailbox issued by sender with my email address as sender " As you may have noticed, I sent you an email from your account. This means that I have full access to your account. [some threat here, removed] If you want to prevent this, transfer the amount of $561 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I do not make any mistakes.
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 13:37:33 UTC
type
blackmail scam
scammer/abuser
Was under attack! Change your access data!
country
France
description
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.
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 13:33:08 UTC
type
other
scammer/abuser
unknown
country
United States
description
spoofed email that claims it came from your address; claims to have a trojan in your computer ("been watching you for months"); asks for money to prevent the release of a video in addition to threatening to release access info for "all your e-mail correspondence and messengers that you use"; email header gives Brazil domain but spoofed email address probably means spoofed IP address also
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 10:42:56 UTC
type
blackmail scam
scammer/abuser
anonym
country
Czech Republic
description
It sent me few emails from my own email adress. It said that if I won't pay, it will send some video or something like that to my contacts (but actually nothing happened)
source
bitcoinabuse
Site url