Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2019 Monday. 20:07:00 UTC
type
ransomware
scammer/abuser
country
United States
description
Hi, your account was infected! Change your password right this moment! Great, I think, 1000 USD will be a good amount of money for our very little secret. You will do the deposit by bitcoins (if you don't understand this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv
source
bitcoinabuse
Site url
date
19 September 2019 Thursday. 13:21:47 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Typical "I hacked your webcam while you were watching porn" nonsense. Gives the recipient 48 hours to pay them at this bitcoin address to prevent release of the nonexistent video.
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 03:09:35 UTC
type
ransomware
scammer/abuser
[email protected] via mendmed.com.br
country
United States
description
Your account is now hacked! Change your pswd right now! Well, I think, 1000 USD is a realistic price for this little secret. You will do the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 23:20:20 UTC
type
ransomware
scammer/abuser
POS scammer
country
United States
description
Idiot threatens me everyday.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 12:11:11 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Sender disguised email address using my own email address and trying to blackmail and extort USD$1000.00 in bitcoins or will expose all sensitive data, information to family and friends.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:50:21 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Said I had been watching porn and they had a video of me "entertaining myself". Hahahha, I need to send 1,000 USD or they would send my dirty video to my contacts list. Hahahaa, still funny!! :)
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 17:03:19 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190223 - 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 11:58:35 UTC
type
ransomware
scammer/abuser
spoofed
country
France
description
Well, in my view, 1000 USD will be a reasonable price for our very little secret. You will make your deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 03:03:36 UTC
type
blackmail scam
scammer/abuser
175.176.79.170.topnetpb.com.br
country
United States
description
Hi, your account is infected! Renew the password immediately! You may not know anything about me and you are probably interested for what reason you're getting this particular email, is it right? I'mhacker who burstyour email boxand systemsome time ago. Do not make an attempt to contact me or alternatively look for me, it's impossible, since I directed you a letter from YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 02:49:27 UTC
type
blackmail scam
scammer/abuser
Pretending to be me, spoofed email
country
United States
description
Hi, this account is now hacked! It will be good idea to change the pswd right this moment! You might not heard about me and you may be definitely wanting to know why you are receiving this particular e-mail, proper? I am ahacker who exploitedyour emailand all devicessome time ago. Do not waste your time and make an attempt to msg me or find me, it is definitely hopeless, since I forwarded you an email from YOUR own account that I've hacked. I've developed malware to the adult vids (porn) site and guess that you watched this website to enjoy it (you understand what I mean). During the time you were paying attention to films, your browser began operating like a RDP (Remote Control) having a keylogger which provided me permission to access your monitor and webcam. Next step, my softwareobtainedall data. You put passwords on the online resources you visited, and I caught all of them.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 23:09:55 UTC
type
ransomware
scammer/abuser
country
United States
description
Same ransom text as previously posted.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 21:00:55 UTC
type
blackmail scam
scammer/abuser
Pretending to be me, spoofed email
country
Poland
description
This account was infected! Modify the password right away! You may not know me me and you obviously are definitely wondering for what reason you're reading this letter, right? I'mhacker who exploitedyour email boxand OSnot so long ago. It will be a time wasting to try out to contact me or alternatively try to find me, it's impossible, since I sent you this message from YOUR hacked account. I installed malware on the adult videos (porn) website and suppose that you have enjoyed this website to enjoy it (you know what I want to say). During the time you have been paying attention to these "great" vids, your browser began functioning like a RDP (Remote Control) that have a keylogger which gave me ability to access your display and webcam.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 19:01:21 UTC
type
blackmail scam
scammer/abuser
hs-keiai.ac.jp
country
United States
description
Your account was recently infected! It will be good idea to change the password immediately! You may not know me me and you obviously are certainly interested why you are receiving this particular message, is it right? I'm ahacker who exploitedyour email boxand devicesnot so long ago. Do not try out to communicate with me or try to find me, it is definitely hopeless, because I directed you a letter using YOUR hacked account. I set up malware on the adult videos (porno) website and suppose you have spent time on this site to have a good time (think you understand what I really mean). During the time you have been paying attention to films, your internet browser began to act like a RDP (Remote Control) with a keylogger that gave me access to your screen and camera.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 14:55:45 UTC
type
blackmail scam
scammer/abuser
Pretending to be me, spoofed email
country
Spain
description
This account was hacked! Change the pswd right away! You do not heard about me and you obviously are most likely interested why you're reading this electronic message, right? I'mhacker who crackedyour email boxand systemtwo months ago. It will be a time wasting to try to communicate with me or alternatively find me, in fact it's not possible, considering that I directed you an email from YOUR hacked account. ... try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to send the payment. (I built in an exclusive pixel in this letter, and at this point I understand that you have read through this email). To tracethe reading of a messageand the actionswithin it, I installeda Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 16:50:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Your account has been hacked! Renew the password immediately! I'm ahacker who exploitedyour email boxand OSnot so long ago. What did I do? I got a backup of the system. Of each file and personal contacts. I formed a dual-screen video recording. The first screen presents the video that you were watching, and the second part reveals the tape from your camera. What must you do? Clearly, I think, 1000 USD is basically a realistic price for our little secret. You will make the deposit by bitcoins. My bitcoin wallet address: 1BDX2xMZA2Egnu9LgjS9hT6w1vzY3FhMGv Important: You have only 48 hours in order to make the payment. In case I do not get bitcoins, I shall undoubtedly give your videofile to all your contacts, such as relatives, colleagues, etc?
source
bitcoinabuse
Site url