Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 August 2021 Saturday. 15:56:42 UTC
type
blackmail scam
scammer/abuser
mail extortion
country
Mexico
description
mail extortion
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 06:47:56 UTC
type
sextortion
scammer/abuser
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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. 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. transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 06:44:28 UTC
type
sextortion
scammer/abuser
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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. 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. transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 07:44:17 UTC
type
sextortion
scammer/abuser
Person
country
Belgium
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. 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. 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 masturbate in the left half of the screen, and 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 messenger that you use. If you want to prevent this, transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin'). My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 03:34:44 UTC
type
sextortion
scammer/abuser
country
Spain
description
Charmion grooper
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:38:21 UTC
type
blackmail scam
scammer/abuser
My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
United States
description
... My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. 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
09 April 2020 Thursday. 13:31:27 UTC
type
ransomware
scammer/abuser
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
United States
description
ransom Block his account and disperse his bit coin to victims
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 17:28:52 UTC
type
sextortion
scammer/abuser
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
United States
description
Wanting $950 sent via bitcoin or they will release a sexual video! Great for me there is no sexual videos! The email was sent to me by my own work email address. I really do hope that they actually don't have people falling for this scam.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 14:13:55 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Standard spoofed sextortion email
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 12:39:41 UTC
type
ransomware
scammer/abuser
Not specified
country
United States
description
Email threat
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 12:36:52 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Sextortion email demanding $950 or they will release a video of me captured by my webcam to all my contacts.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 12:06:42 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your Operating System. I made a video showing how you masturbate 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 $950(USD) to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 09:46:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
Lebanon
description
received a blackmail email from this bitcoin user.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 07:55:01 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Sent a black mail email
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 07:46:43 UTC
type
blackmail scam
scammer/abuser
Sent from IP 200.24.198.190 - spoofed email address , same as recipient
country
United Kingdom
description
"I made a video showing how you masturbate 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
08 April 2020 Wednesday. 06:54:27 UTC
type
blackmail scam
scammer/abuser
bzq-84-111-81-205.cablep.bezeqint.net
country
United States
description
Return-Path: <me> Delivered-To: <me> Received: from <mydomain> by <mydomain> (Dovecot) with LMTP id t1azIWDTjF7wZQAAZObNBw for <me>; Tue, 07 Apr 2020 19:24:16 +0000 Received-SPF: Softfail (mailfrom) identity=mailfrom; client-ip=84.111.81.205; helo=bzq-84-111-81-205.cablep.bezeqint.net; envelope-from=<me>; receiver=<UNKNOWN> Received: from bzq-84-111-81-205.cablep.bezeqint.net (bzq-84-111-81-205.red.bezeqint.net [84.111.81.205]) by <mydomain> (Postfix) with ESMTP id F034C80233 for <me>; Tue, 7 Apr 2020 19:24:15 +0000 (UTC) From: <me> To: <me> Subject: High level of danger. Your account was under attack. Please change password. Date: 7 Apr 2020 23:48:08 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 03:12:14 UTC
type
darknet market
scammer/abuser
1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
country
Philippines
description
Same of the rest
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 02:55:44 UTC
type
sextortion
scammer/abuser
Extorsion via mail
country
Mexico
description
I made a video showing how you masturbate 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 $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin').
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 01:20:21 UTC
type
sextortion
scammer/abuser
Lo ignoro.
country
Honduras
description
Pide dinero a cambio de no publicar un video falso. De alguna manera utiliza tu dirección de correo.
source
bitcoinabuse
Site url
date
08 April 2020 Wednesday. 00:50:21 UTC
type
sextortion
scammer/abuser
Pide dinero por video falso
country
Peru
description
El email que he recibido desde mi mismo correo dice esto: Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your Operating System.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....
source
bitcoinabuse
Site url