Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Report number
237
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 11:40:56 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 1 Jan 2019 20:49:43 +0200 helo=bzq-84-111-233-183.red.bezeqint.net
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 09:24:21 UTC
type
ransomware
scammer/abuser
my own email adress
country
Belgium
description
Received from unknown 2 Jan 2019 00:55:06 +02:00
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 15:23:15 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
Portugal
description
Trojan Virus, requesting 500$ paid to btc wallet.
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 06:31:29 UTC
type
blackmail scam
scammer/abuser
kamil@
country
Turkey
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 07:18:32 UTC
type
blackmail scam
scammer/abuser
not applicable
country
Netherlands
description
blackmail scam
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 01:04:09 UTC
type
blackmail scam
scammer/abuser
Spoofed / no name
country
New Zealand
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. ....... and so on.......
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 20:46:19 UTC
type
ransomware
scammer/abuser
My own
country
United Kingdom
description
Saying they want me to pay Bitcoin to have video of me pleasuring myself deleted from an adult site has access to all my contacts and account
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 05:17:36 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
United Kingdom
description
trying to extort money of $570
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 19:30:36 UTC
type
blackmail scam
scammer/abuser
not known
country
United Kingdom
description
emailed me with my email address, tried to con me with an online payment of $541 to this address, claiming he made a film of me, funny I don't have a camera attached??
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 14:20:08 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
Japan
description
Blackmailed like they watch me.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:34:04 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United Kingdom
description
Asking me to pay $503 or they will contact everyone in my contact list saying I watch porn and satisfying myself!
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:06:31 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.....
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:05:18 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.....
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:03:52 UTC
type
blackmail scam
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.....
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 08:19:54 UTC
type
blackmail scam
scammer/abuser
Asks for bitcoin
country
United Kingdom
description
ban this scammer
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 02:59:11 UTC
type
blackmail scam
scammer/abuser
email
country
Australia
description
Threatens to send Porn Video to my Contacts. Unless I send money to Bitcoin. Been recieving them for 3 months Money demand keeps reducing now 35% less. Maybe in 6 months they will pay me. Would be interested to see what porn vidoes they have as I must have slept through them.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 19:19:01 UTC
type
other
scammer/abuser
The company is receiving an email with the concept that it is under attack for monetary purposes
country
Colombia
description
The company is receiving a fake email with the concept that it is under attack for monetary purposes.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 14:41:16 UTC
type
ransomware
scammer/abuser
sppof
country
United Kingdom
description
Delete this criminal
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 16:43:34 UTC
type
blackmail scam
scammer/abuser
Not provided
country
United Kingdom
description
Using email address and historical password, most likely from LinkedIn account hack, seeks to extort payment on the basis of claims to have hacked my system and recorded me watching pornography.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 13:51:19 UTC
type
blackmail scam
scammer/abuser
my own emailadres
country
Netherlands
description
claims to have private sites I watched and to send them t all my contacts unless I pay.do I have to pay? does he do that? paying with bitcoins s very complicated to me. I am afraid..
source
bitcoinabuse
Site url