Cryptscam Abuse Explorer

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Report number
121
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:48:11 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 16:36:06 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
24 June 2019 Monday. 17:31:11 UTC
type
blackmail scam
scammer/abuser
darknet
country
Brazil
description
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account XXXXXXXXXXXXXXXXX It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 03:44:04 UTC
type
sextortion
scammer/abuser
Anonymous Hacker Anonyme | Rachael Bardet [email protected] | Play on porn video
country
France
description
I think $813 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 12:02:25 UTC
type
blackmail scam
scammer/abuser
myself addr
country
Japan
description
Received: from [182.190.48.87] (unknown [182.190.48.87])
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 17:22:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Belgium
description
Says that he took over my computer and that he has all my dates and demands 880 dollar
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 10:03:24 UTC
type
blackmail scam
scammer/abuser
e-mail
country
Czech Republic
description
spam e-mail from 185.97.106.5
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 20:53:35 UTC
type
blackmail scam
scammer/abuser
Change your password immediately. Your account has been hacked
country
Canada
description
From: <brad@> Date: November 5, 2018 at 11:09:45 AM PST To: <brad@> Subject: Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account brad@
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 15:28:14 UTC
type
blackmail scam
scammer/abuser
none
country
Italy
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account my-email@address It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:03:21 UTC
type
blackmail scam
scammer/abuser
none
country
Russia
description
Capturing the passwords, backmail, extortion of BTC
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 13:59:29 UTC
type
blackmail scam
scammer/abuser
"Lowlife Scum" I expect
country
United Kingdom
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $854 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:00:32 UTC
type
ransomware
scammer/abuser
using my email addy
country
Canada
description
same as below-received it 4 times in English and then 2 more times in Korean
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 03:16:52 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Unlike the other reports here, the message I got was written in Korean. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 19:10:22 UTC
type
blackmail scam
scammer/abuser
Some wanker
country
Belgium
description
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account erm... no you didn't you bought a spam list off the dark web. Go and f()ck yourself
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:13:05 UTC
type
ransomware
scammer/abuser
ransom
country
Ukraine
description
After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $875 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Farewell.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:44:05 UTC
type
ransomware
scammer/abuser
Change your password immediately. Your account has been hacked.
country
Morocco
description
spam mail sent every day, this is realy anoying
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 07:30:03 UTC
type
ransomware
scammer/abuser
USED MY COMPANY ACCOUNT
country
United Arab Emirates
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected]
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 05:28:16 UTC
type
blackmail scam
scammer/abuser
n/a
country
Taiwan
description
Asking for payment not to send to all my contacts pics of porn sites I was supposed to have accessed via a computer from which I access the email address I was sent this blackmail scam email to...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 23:12:14 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
United Kingdom
description
Threats via email demanding money and stating that they have all my data etc.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 22:51:34 UTC
type
blackmail scam
scammer/abuser
Received: from Unknown (HELO [116.106.83.86]) (116.106.83.86)
country
Italy
description
greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url