Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 July 2019 Monday. 20:21:18 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:28:15 UTC
type
blackmail scam
scammer/abuser
nasty video
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 01:20:37 UTC
type
sextortion
scammer/abuser
Message-ID: <[email protected]>
country
United States
description
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:21:27 UTC
type
blackmail scam
scammer/abuser
Frauders known your old passwords. Access data must be changed.
country
United Kingdom
description
Fake hacker pretending to have stole credentials, requesting bitcoin
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 20:13:59 UTC
type
blackmail scam
scammer/abuser
email spoofing my own email
country
United States
description
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 03:22:28 UTC
type
blackmail scam
scammer/abuser
Unknown--uses my email address
country
United States
description
Says my account was hacked, spoofs my email account
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 14:58:55 UTC
type
blackmail scam
scammer/abuser
My office e-mailadress
country
Austria
description
wanted money for not posting videos of me watching porn ... same as the rest
source
bitcoinabuse
Site url
date
04 March 2019 Monday. 11:33:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
same as rest
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 14:14:44 UTC
type
ransomware
scammer/abuser
same as rest
country
Canada
description
same as rest
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 13:22:34 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
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.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 11:51:33 UTC
type
blackmail scam
scammer/abuser
My own email
country
United Kingdom
description
Wee creepy cunt need to find a real job
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 11:54:05 UTC
type
blackmail scam
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
Germany
description
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 07:51:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 10:06:09 UTC
type
ransomware
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
Australia
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.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 05:33:08 UTC
type
sextortion
scammer/abuser
unknown
country
Philippines
description
I've been watching you for a few months now. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 05:19:14 UTC
type
blackmail scam
scammer/abuser
Spoofed as self-sent email
country
Australia
description
Attempted fake blackmail.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 04:12:47 UTC
type
sextortion
scammer/abuser
sextortion
country
Taiwan
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 02:30:27 UTC
type
blackmail scam
scammer/abuser
trojan virus
country
Malaysia
description
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.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 02:30:01 UTC
type
blackmail scam
scammer/abuser
trojan virus
country
Malaysia
description
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.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 21:15:46 UTC
type
ransomware
scammer/abuser
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
country
United States
description
Blackmail Scam
source
bitcoinabuse
Site url