Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 September 2019 Tuesday. 16:12:13 UTC
type
blackmail scam
scammer/abuser
an idiot
country
United States
description
same bullshit copy and past on half a dozen different emails.
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 23:48:38 UTC
type
blackmail scam
scammer/abuser
retarded person who thinks he is smart
country
Germany
description
Retarded copy & pasted image with retarded bait text, if anyone falls for this he must be really dumb.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 15:36:34 UTC
type
blackmail scam
scammer/abuser
blackmail scammer
country
United States
description
"Your account has been infected! Change your pswd right away!" references to porn videos, etc... send $1000 in bitcoin to above address in 48 hours.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:08:19 UTC
type
blackmail scam
scammer/abuser
blackmail e-mail
country
Brazil
description
Excerpt of the e-mail threatening disclosure of non existing unappropriated material: Hi this account is hacked! Renew the password right this moment! You probably do not know anything about ...I am ahacker ... ... have developed malware on the adult vids (pom) website and guess you enjoyed this website to have fun (you understand what I want to say). ...browser started out to act as a RDP (Remote Control) having a keylogger ..... You have entered passwords on the sites you visited, and I caught all of them. ..... ...got a backup of the system. Of all files and contact lists. I created a dual-screen video recording. The 1st part presents the video that you were observing (you've got an interesting taste, ahah...), the second part shows the tape from your own webcam. ... 1000 USD will be a realistic price for this very little secret. ... payment by bitcoins (in case you don't understand .... My bitcoin wallet address: 1CUHXuANqDqCZgiDWVciy581tC12b.1171V1 ...
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 19:15:16 UTC
type
blackmail scam
scammer/abuser
Ahacker
country
Poland
description
Your account was hacked... Pay 1000USD... Threatening to release video clips that simply do not exist !
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 13:55:20 UTC
type
sextortion
scammer/abuser
inconnu
country
France
description
Your account was hacked! Modify the pswd this time! You might not know anything about me and you may be certainly wanting to know why you are getting this particular e-mail, proper? I'mhacker who burstyour emailand OSnot so long ago. It will be a time wasting to attempt to contact me or alternatively find me, it's impossible, because I forwarded you a letter using YOUR account that I've hacked......... Good, I think, 1000 USD will be a good price for our very little secret........
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 17:50:55 UTC
type
other
scammer/abuser
no name
country
Portugal
description
Your account was hacked.... pay 1000USD....
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 09:58:55 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
Hi, your account has been infected!....blah blah blah
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 01:30:06 UTC
type
ransomware
scammer/abuser
Bitcoin
country
United States
description
This account has been infected! It will be a good idea to change your password this time! . . . I've build in malware software on the adult videos (porno) site . . . Great, I think, 1000 USD will be a realistic amount of money for our very little secret. . . You have only 2 days to send the payment (I have an exclusive pixel in this email . . .). . .
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 00:50:33 UTC
type
ransomware
scammer/abuser
153.153.62.99
country
United Kingdom
description
Phishing email scam
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 20:20:10 UTC
type
blackmail scam
scammer/abuser
giga.superhosting.bg(port=60803 helo=[186.193.28-033.acessecomunicacao.com.br]) [email protected]
country
Ireland
description
Great, I think, 1000 USD will be a realistic price for this very little riddle. You will do the payment by bitcoins (if you do not understand try to find "how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1CUHXuANqDqCZgiDWVciy581tC12byU1V1 (It is cAsE sensitive, so copy and paste it). Attention; You have 48 hours in order to make the payment. (I built in an unique pixel to this emaiL_ and at this time I know that you have read this email).
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 15:53:56 UTC
type
ransomware
scammer/abuser
country
United States
description
Your account was recently hacked! Change the password right away! You may not know anything about me and you obviously are definitely interested for what reason you're reading this particular message, right? I'm ahacker who openedyour email boxand systemseveral months ago. Do not waste your time and try to contact me or find me, it's impossible, considering that I sent you this message from YOUR own account that I've hacked. I've set up spyware to the adult videos (porn) website and suppose you have watched this website to have some fun (you understand what I want to say). During the time you have been paying attention to video clips, your internet browser started out operating like RDP (Remote Control) with a keylogger that granted me the ability to access your monitor and camera. Then, my softwareaquiredall data.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 15:42:10 UTC
type
ransomware
scammer/abuser
Ahacker
country
Canada
description
Same old same old asking for bitcoins.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 13:35:54 UTC
type
sextortion
scammer/abuser
No name...
country
Portugal
description
Threatening to release video clips that simply... do not exist !
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 00:52:52 UTC
type
blackmail scam
scammer/abuser
[email protected], account=h87933
country
United States
description
Claims to have "footage"from my camera ... I don't even own a camera. Wish you could arrest ALL these time wasting morons. Thanks.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 08:11:00 UTC
type
blackmail scam
scammer/abuser
Unknown, used my email address
country
Australia
description
Scam email; pretended to have planted malware on my computer recording porn viewing habits and wanted 1000 USD for his silence.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 20:11:36 UTC
type
sextortion
scammer/abuser
Unknown - Email Scam
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 18:57:42 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
Hi, your account is hacked! Change the pswd this time! You may not know anything about me and you obviously are probably surprised for what reason you're reading this particular email, proper? I am ahacker who crackedyour email boxand devicesnot so long ago.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 14:04:51 UTC
type
ransomware
scammer/abuser
My own email address ...
country
United Kingdom
description
Good, in my view, 1000 USD will be a good amount of money for our small secret. You will do the payment by bitcoin
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 06:42:45 UTC
type
ransomware
scammer/abuser
country
Malaysia
description
Dear Sir/Madam He black mail me from that email and ask for 1000 usd.
source
bitcoinabuse
Site url