Cryptscam Abuse Explorer

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Wallet address
1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2019 Tuesday. 19:44:00 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
email scam sent to whole company
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 17:05:55 UTC
type
blackmail scam
scammer/abuser
qqqqq wwwww <[email protected]>
country
United Kingdom
description
Evеrуthing is in your hаnds: ( NLY ) delivеrеd by participаnt with thе number:8638 1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 07:58:27 UTC
type
blackmail scam
scammer/abuser
spuzplor
country
Israel
description
Threatening email. Asshole.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 18:33:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmailing money, demanding $895
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 15:05:46 UTC
type
blackmail scam
scammer/abuser
criminal asshole
country
Austria
description
comletely similar to the other reports.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 18:56:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
[email protected] Yоur life can bе destroуеd - ( Obg ) from mеmber оf thе bot systеm numbеr:108...
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 15:52:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail asking for money for a non existent video
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 17:49:33 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 17:00:33 UTC
type
blackmail scam
scammer/abuser
Asshole
country
Canada
description
Wow. Yawn. Really. Fuck off, you lying asshole. They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 19:59:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
You may nоt knоw mе and yоu arе probably wоndеring whу уоu аrе getting this е mail, right? I'm a hасkеr who сrасked your devices a few mоnths аgо. I sent you an email frоm YOUR haсkеd aссоunt. I sеtup a malwarе on the аdult vids (pоrnо) wеb-site and guеss what, yоu visited this sitе to hаve fun (you know what I meаn). While you wеre watсhing videos, уоur intеrnet brоwsеr stаrtеd оut functiоning as a RDP (Remоte Cоntrol) having a keylоggеr which gаvе mе аcсessibility tо уour sсreen аnd web cam. аftеr thаt, my softwаrе prоgrаm obtainеd аll of уоur cоntаcts аnd files. You еntеred а passwоrds on the websitеs you visited, and I intеrceptеd it.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 19:10:13 UTC
type
blackmail scam
scammer/abuser
[email protected] (SURESH)
country
India
description
We do nоt want to takе much timе... Trеаt Thеre аre toо many varied rules аbout safе intеrnеt using: cоnnеctions only throug vpn ; updаte the newest antivirus basе, сlоsе wеbсamеrаs with thе аdhеsivе tape... But уou deеm that it is not obligаtоrilу. Thеrе arе 1600 viсtims thаt installеd the mаliciоus sоftwarе...
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 19:02:31 UTC
type
blackmail scam
scammer/abuser
hampfrob
country
Canada
description
Yоu may nоt knоw me and уоu arе probablу wondеring whу уou arе gеtting this e mаil, right? I'm a hаckеr whо crасked уour deviсеs a fеw months аgo. I sеnt you an еmаil from YOUR hасked аccоunt. I sеtup a malware on thе аdult vids (pоrno) wеb-site аnd guess what, уou visitеd this sitе tо hаve fun (уоu knоw what I mean). Whilе уоu were watching vidеos, your internet brоwsеr started out functioning аs a RDP (Rеmоte Control) having a keуloggеr which gavе mе аccеssibility to yоur screеn аnd wеb cаm. аftеr thаt, my sоftwаre progrаm оbtained all оf yоur contасts аnd files. Yоu еnterеd a passwords on thе websitеs yоu visited, аnd I intercepted it. Of соursе уou can will сhangе it, or alrеadу chаnged it. But it dоesn't mаtter, my malwarе updatеd it еvеry time.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 18:41:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Claiming to have 2 way footage of webcam and porn etc etc etc
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 18:31:51 UTC
type
ransomware
scammer/abuser
Uses my own email address so obviously spoofed
country
United Kingdom
description
Demanding $895 to remove threat
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 16:48:57 UTC
type
blackmail scam
scammer/abuser
looks like it comes from my own email address
country
Canada
description
blackmail - pay bitcoins to prevent video watching porn being sent to contacts
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 16:44:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
sextortion for BTC
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 16:31:10 UTC
type
ransomware
scammer/abuser
CHINA
country
United States
description
P Details for 219.145.245.21 Share details about this IP address This information should not be used for emergency purposes, trying to find someone's exact physical address, or other purposes that would require 100% accuracy. 219.145.245.21 Details for 219.145.245.21 IP: 219.145.245.21 Decimal: 3683775765 Hostname: 219.145.245.21 ASN: 4134 ISP: China Telecom Organization: China Telecom Services: None detected Type: Broadband Assignment: Static IP Blacklist: Continent: Asia Country: China cn flag State/Region: Shaanxi City: Shangzhen Latitude: 33.7058 (33° 42′ 20.88″ N) Longitude: 110.2475 (110° 14′ 51.00″ E) Geolocation Map + - Leaflet | © OpenStreetMap Terms User Comments About 219.145.245.21
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 15:27:49 UTC
type
blackmail scam
scammer/abuser
"double screen video "
country
United Kingdom
description
Copy/ pasted email claiming they filmed me watching porn in front of a webcam, blah blah blah demanding x amount of money in BTC to supplied address..
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 15:17:29 UTC
type
blackmail scam
scammer/abuser
black mail
country
Canada
description
wallet used in black mail email campaign like previous reports
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 12:20:33 UTC
type
blackmail scam
scammer/abuser
Buildabaernews.com
country
United Kingdom
description
Blackmailing money from people
source
bitcoinabuse
Site url