Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2019 Sunday. 06:07:35 UTC
type
ransomware
scammer/abuser
country
United States
description
attempting to extort someone by claiming they have access to there phones browsing history and threatening to share it with all of your contacts
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 12:14:52 UTC
type
ransomware
scammer/abuser
Alert 02253 - [email protected]
country
Brazil
description
It seems that, 1234, part num your phone. I follow your device. I am in shock of your pornography fantasies! I made screenshots from your camcorder from yours devices. You act, I record video. I made duplication your contacts and files. I want 861 $ to my =Bitcoin My ^Bitcoin currency 1AjgBp2S3GuD9pyySTZWgqsBpixDNosbDU If YOU don't convey !Bitcoin. I share this stupefaction of your sexual activity fantasies. With yours contacts! If you do not know how to do this - enter into Google\ /how to transfer money to a Bitcoin- wallet^ You Have Time - 29 hours. You see grammatical mistakes? Yes! I do this special, to not find me. All electronic communication and yahoo have analyze writing style.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:49:00 UTC
type
ransomware
scammer/abuser
Alert 32630 <[email protected]>
country
United States
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password on moment of hack: ***** Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent email from hacked account. ...
source
bitcoinabuse
Site url