Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 14:19:59 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 20:05:07 UTC
type
blackmail scam
scammer/abuser
hacker
country
United States
description
My bitcoin address (BTC Wallet) is: 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 14:00:46 UTC
type
sextortion
scammer/abuser
no name
country
Poland
description
According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 13:57:15 UTC
type
sextortion
scammer/abuser
country
Poland
description
This nigga tryna scare shit out of me saying he got my vid while im masturbating, dude u won't do shit, ur not a hacker, u r peace of shit scammer, ya get it?
source
bitcoinabuse
Site url
date
05 April 2020 Sunday. 02:46:13 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Próbuje wyłudzić ode mnie BTC, za usunięcie intymnych nagrań. (scam)
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 00:04:58 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United Kingdom
description
Usual rubbish saying he hacked my password (not used in over 10 years) demanding $950 or he’ll send a video (which doesn’t exist) to all my contacts (which he doesn’t have)
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 07:17:16 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: yyyyyy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 03:21:29 UTC
type
sextortion
scammer/abuser
country
United States
description
Email stating a virus within the system
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 00:08:00 UTC
type
blackmail scam
scammer/abuser
Idiot
country
Ukraine
description
Go suck cock! No one will give you money. Bitcoin will soon disappear with you.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 14:37:02 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
Said they hacked my email and would release a video of me masterbating. The password they said that my email has is wrong.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 14:36:34 UTC
type
sextortion
scammer/abuser
"Hacker"
country
United States
description
Sextortion scam using a very old password as "proof" I was """hacked""".
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 14:23:35 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
trying to extort saying they have my password and access to all my info asking for $950. The password they sent me is from the Chegg hack a while back.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 12:52:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
darknet market
country
China
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 12:40:43 UTC
type
sextortion
scammer/abuser
rewupwuac<[email protected]>
country
Poland
description
According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 12:39:27 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Another typical copy paste "I have hacked your device" bs scam
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 10:26:38 UTC
type
sextortion
scammer/abuser
Received: from [181.74.58.111] (port=11185)
country
United Kingdom
description
Same old story.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 09:55:02 UTC
type
sextortion
scammer/abuser
country
India
description
Spamming and trying to get bitcoins out of blackmail
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 09:11:21 UTC
type
sextortion
scammer/abuser
bot
country
United Kingdom
description
Bitcoin bot. (trojan, will release data if not paid)
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 07:53:25 UTC
type
blackmail scam
scammer/abuser
country
South Korea
description
Some damn scammer threatened me to transfer fund $950 to the wallet, if not the person will spread my video. But my pc does not have webcam and I'm using Mac & iPad. Stupid. Please help to shut the account.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 07:34:24 UTC
type
blackmail scam
scammer/abuser
Spoofed address (please stop exposing innocent individual adresses)
country
Sweden
description
Subject: According to our security service, your account has been hacked. Change your password immediately.
source
bitcoinabuse
Site url