Cryptscam Abuse Explorer

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Wallet address
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 August 2019 Friday. 12:25:57 UTC
type
blackmail scam
scammer/abuser
used my own email address
country
Israel
description
Claims to have hacked the computer and copied the entire hard disk including contacts.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 15:04:49 UTC
type
sextortion
scammer/abuser
Anonimus
country
Hungary
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 15:50:34 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190320 - 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 10:33:49 UTC
type
sextortion
scammer/abuser
109.193.194.199
country
United Kingdom
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 08:15:11 UTC
type
sextortion
scammer/abuser
spoofed
country
France
description
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxx.yyy. You can check it - I sent this message from your account. So, you can change the password, yes.. 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 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. bla bla bla ... 749 USD!
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 03:20:35 UTC
type
blackmail scam
scammer/abuser
Annoymous
country
Malaysia
description
this sender try to black mail me with scam content from email and ask me to transfer amount of money to this bitcoin wallet if no it will spread the virus. I have proof can provide print screen for your for the email.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 00:45:53 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 23:01:45 UTC
type
sextortion
scammer/abuser
From IP 113.162.212.216 - ISP provider: Vietnam Posts and Telecommunications (Vietnam)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 22:48:22 UTC
type
sextortion
scammer/abuser
darkenet name: deadcatfelator
country
United States
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $778 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
18 March 2019 Monday. 22:47:09 UTC
type
ransomware
scammer/abuser
akmed the dumb terrorist
country
United States
description
Same old same 791 bc or he will tell my dog. Bitcoin should confiscate any coin received (if any) and donate it to charity.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 21:54:35 UTC
type
blackmail scam
scammer/abuser
Fake bitcoin scammer scumbag
country
Canada
description
Do the world a favor, kill yourself NOW.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 21:49:24 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sent email demanding $766
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 20:54:11 UTC
type
blackmail scam
scammer/abuser
Used my own email
country
United States
description
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. 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
18 March 2019 Monday. 20:19:35 UTC
type
blackmail scam
scammer/abuser
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
country
Dominican Republic
description
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 19:53:48 UTC
type
blackmail scam
scammer/abuser
71.46.56.47
country
United States
description
googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 19:41:04 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
I think $773 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: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR 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
18 March 2019 Monday. 19:41:03 UTC
type
ransomware
scammer/abuser
cyanohydrax
country
United States
description
154.243.195.96 - Fake bitcoin scammer scumbag
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 19:28:57 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 19:18:12 UTC
type
blackmail scam
scammer/abuser
My own address.
country
Spain
description
It's a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so it's pretty obvious it's all made up. He also claims to have hacked the camera, and this computer doesn't even have one. We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 19:10:03 UTC
type
sextortion
scammer/abuser
My email address
country
Canada
description
This is the nonsense he sent me: Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account........ Blah.com You can check it - I sent this message from your account. So, you can change the password, yes.. 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 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 dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ....
source
bitcoinabuse
Site url