Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT
Report number
49
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2018 Friday. 21:24:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi! I have your password - I hacked your PC through porno website that you simply visited a little while ago with mal ware. I have movie of you masturbating from webcam. I've all your private data, contacts and friends lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I am sending your movie to all your kins and friends. It will undoubtedly be complete disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, your entire personal data will be deleted automatically. You've twenty four hours, I am aware you just read this e-mail, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 07:37:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Greetings! I've your password - 666dbe1 I infiltrated your PC via porno website that you seen some time ago with my private spyware. I have video of you masturbating(got it from webcam). I have all your personal information, contacts and friends lists. So you pay me 621$ in BitCoin(you can google the way to buy it), or I am sending your movie(with all your kinky URLs, he-he) to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 1PfTJQp9LyzuwzSVDgErYHD6UKftEpxNop After payment is made, all of your private info will be deleted automatically. You have 30 hours, I am aware you read this email, clock is ticking. All the best!
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 14:58:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I hacked your PC through porno website that you visited a while ago with tro jan. I have movie of you masturbating from webcam. I've all of your personal information, contacts and friends lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I'm sending your video to all your kins and friends. It will be complete disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your private data will be removed automatically. You've 24 hours, I am aware you just read this e-mail, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 20:36:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Subject: Your password - From: [email protected] I have your password - XXXXXX. I infected your PC through porno site that you visited some time ago with tro jan. I have video of you masturbating from webcam. I've all your personal data, contacts and friends lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I am sending your video to all your kins and friends. It will be full disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your private info will be removed automatically. You have 24 hours, I am aware you just read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 12:06:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Asked to pay “515$ in BTC”
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 05:46:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings! I have your password - xxxxxxxxxxxx I infected your PC through porno site which you visited some time ago with mal ware. I've video of you masturbating from webcam. I've your entire private data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I'm sending your video to all your kins and friends. It is going to be total disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, your entire personal info will be deleted automatically. You've 24 hours, I know you just read this e-mail, clock is ticking. All the best!
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 23:21:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi! I've your password - ****** I hacked your PC through porno website that you simply visited a little while ago with spyw are. I have movie of you masturbating from webcam. I have your entire personal information, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to buy it), or I am sending your video to all your kins and friends. It is going to be full disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, your entire personal information will be erased automatically. You've twenty four hours, I know you just read this e-mail, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 19:28:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email sent 5:07 PM October 25, 2018... Greetings! I've your password - [old password] I infected your PC through porno site that you simply visited some time ago with spyw are. I have video of you masturbating from webcam. I have all your personal data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I'm sending your movie to all your kins and friends. It will be complete disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all of your private information will be erased automatically. You've 24 hours, I am aware you just read this e-mail, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 15:10:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Good day! I have your password - XXXX I hacked your PC through porno site that you visited some time ago with spyw are. I've video of you masturbating from webcam. I have all of your private data, contacts and friends lists. 2 options: either you pay me 515$ in BTC(you can google how to get it), or I'm sending your movie to all your kins and friends. It is going to be total disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all of your personal info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. All the best!
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 14:11:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello! I have your password - xxxxxxxxx I infected your PC through porno website that you simply visited some time ago with tro jan. I've video of you masturbating from webcam. I've all your private data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to get it), or I am sending your movie to all your kins and friends. It is going to be complete disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your private info will be wiped automatically. You've 24 hours, I know you just read this e-mail, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 10:32:08 UTC
type
darknet market
scammer/abuser
[email protected]
country
Ireland
description
Threatening blackmail infection, purchase of passwords on darknet market
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 23:09:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Good day! I've your password - ********* I infected your PC through porno site that you simply visited a little while ago with tro jan. I've movie of you masturbating from webcam. I've all your personal data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to get it), or I am sending your video to all your kins and friends. It will undoubtedly be complete disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, your entire personal information will be removed automatically. You've twenty four hours, I know you just read this email, clock is ticking. Take care!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 22:58:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi! I have your password - xxx I infected your PC through porno website that you visited a while ago with spyw are. I've movie of you masturbating from webcam. I've all of your personal data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It is going to be complete disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your private info will be wiped automatically. You have 24 hours, I know you just read this e-mail, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 19:50:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Good day! I've your password - <******> I infected your PC through porno website that you simply visited a little while ago with mal ware. I've movie of you masturbating from webcam. I have all your private data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to get it), or I'm sending your video to all your kins and friends. It is going to be total disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, your entire personal info will be removed automatically. You have 24 hours, I am aware you just read this e-mail, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 18:27:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Greetings! I've your password - ********** I infected your PC through porno site that you visited a while ago with mal ware. I've movie of you masturbating from webcam. I have your entire personal data, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I'm sending your movie to all your kins and friends. It will be total disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your personal info will be wiped automatically. You have twenty four hours, I am aware you just read this mail, clock is ticking. Best of luck!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 16:04:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I infected your PC through porno website that you visited a while ago with spyw are. I've video of you masturbating from webcam. I've all of your personal data, contacts and friends lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I'm sending your movie to all your kins and friends. It will undoubtedly be complete disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, your entire private data will be wiped automatically. You have twenty four hours, I am aware you just read this e-mail, clock is ticking. Sincerely!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 15:08:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
Greetings! I've your password - ... I hacked your PC through porno site which you visited some time ago with spyw are. I have video of you masturbating from webcam. I've your entire private data, contacts and friends lists. 2 options: either you pay me 515$ in BTC(you can google how to buy it), or I am sending your movie to all your kins and friends. It is going to be complete disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your private information will be deleted automatically. You've 24 hours, I know you just read this e-mail, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:36:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Je connais votre mot de passe. J'ai une video de vous vous masturbant en regardant un site porno que j'ai infecté d'un virus. Je connais vos données personnelles, vos listes d'amis. Si vous ne payez pas 515$ je diffuserai votre vidéo aurpès de tous vos liens. Ce sera la ruine de votre vie. Vous vaez 24 heures pour payer. Après tout sera détruit.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:11:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello! I've your password - *************** I infected your PC through porno site that you visited a little while ago with spyw are. I've movie of you masturbating from webcam. I have your entire personal information, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to get it), or I am sending your movie to all your kins and friends. It is going to be total disgrace/life ruine. BTC Wallet: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all of your private data will be wiped automatically. You've twenty four hours, I know you just read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:04:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email as follows:Hello! I have your password -xxxxxxx I hacked your PC through porno website that you simply visited a little while ago with spyw are. I have movie of you masturbating from webcam. I have your entire personal information, contacts and buddies lists. 2 options: either you pay me 515$ in BTC(you can google how to purchase it), or I am sending your video to all your kins and friends. It will undoubtedly be full disgrace/life ruine. BTC Purse: 1Abx4ytuJ2Mb5HtuCpbUuUuJ1q8cdrXXYT After payment is made, all your personal info will be erased automatically. You have twenty four hours, I am aware you just read this email, clock is ticking. Best wishes!
source
bitcoinabuse
Site url