Cryptscam Abuse Explorer

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Report number
68
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2019 Tuesday. 22:19:12 UTC
type
blackmail scam
scammer/abuser
78.30.22.10
country
Canada
description
Demands $767. deposit .
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 04:23:50 UTC
type
blackmail scam
scammer/abuser
country
India
description
Constant emails received from several IDs and they are like: This is important information for you! Some months ago I hacked your OS and got full access to your account..........
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:08:01 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:05:53 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | Ronaldo Valle [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:04:11 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:02:40 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:01:23 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 15:00:01 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 14:58:44 UTC
type
sextortion
scammer/abuser
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 21:18:35 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hacked email credentials used to claim total access to computer; blackmail over pornography.
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 04:59:23 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hello! I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account [email protected] On this day your account [email protected] has password: 806fc08a8647ea3bd9a3a231a2713cce So, you can change the password, yes.. Or already changed... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). (email edited for space) Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 13:50:08 UTC
type
blackmail scam
country
China
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 10:13:53 UTC
type
ransomware
scammer/abuser
country
Poland
description
Hello! [I DON'T KNOW HOW TO EXPLAIN THIS TYPE OF E-MAILS] QUOTATION BELOW I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account [email protected]
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 01:07:08 UTC
type
ransomware
scammer/abuser
country
United States
description
excerpt from message: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 21:23:01 UTC
type
blackmail scam
scammer/abuser
Received: from 220-135-75-222.HINET-IP.hinet.net
country
United States
description
I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account... blah blah blah
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 16:12:32 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $731 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:19:20 UTC
type
blackmail scam
scammer/abuser
Hackers know password from your account. Change password now.
country
United Kingdom
description
Fake Hacker, pretending they have stole credentials requesting bitcoin
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 08:27:29 UTC
type
blackmail scam
scammer/abuser
country
India
description
I think $756 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys" I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated) - Various security services will not help you; formatting a disk or destroying
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 02:04:01 UTC
type
ransomware
scammer/abuser
(EHLO abts-north-dynamic-095.33.64.182.airtelbroadband.in) (182.64.33.95)
country
United States
description
[email protected] (EHLO abts-north-dynamic-095.33.64.182.airtelbroadband.in) (182.64.33.95) This human sack of foul smells: "I think $767 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe"
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 00:59:32 UTC
type
sextortion
scammer/abuser
Anonymous Hacker Anonyme | [email protected] | [email protected] | Play on porn video
country
France
description
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
source
bitcoinabuse
Site url