Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KvXD1wH3RFJxfH2mqKJ3qMmArkWTYDBen
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2019 Friday. 14:08:01 UTC
type
blackmail scam
scammer/abuser
No abuser identification availalble other than the Bitcoin address
country
United States
description
Claims to have hacked all security and has screen shots of people at our company watching porn. Threatens to release said screen shots to all people in contacts list unless paid $500.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:11:17 UTC
type
ransomware
scammer/abuser
n/a
country
United States
description
amateurish/prank email spoofing
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:56:47 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
I'm ahacker who exploitedyour emailand devicessome time ago. I installed malware soft on the adult videos (porno) site and suppose that you visited this website to enjoy it (you understand what I mean). Whilst you have been keeping an eye on movies, your browser began to act like a RDP (Remote Control) having a keylogger that granted me access to your screen and camera. Then, my applicationgotall info. What do you have to do? Clearly, in my view, 500 USD is basically a inexpensive amount of money for this little secret. You'll make your payment by bitcoins My bitcoin wallet address: 1KvXD1wH3RFJxfH2mqKJ3qMmArkWTYDBen Attention: You will have only 2 days in order to make the payment. (I have an unique pixel to this message, and at this time I know that you've read this email). To trackthe reading of a letterand the activitywithin it, I set upa Facebook pixel. Thanks to them. (That whichis usedfor the authorities can helpus.)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 11:19:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, your account is now hacked! Renew the password right this moment! You might not know me me and you obviously are most probably interested for what reason you're getting this particular message, is it right? I'mhacker who crackedyour emailand digital devicessome time ago. You should not make an attempt to communicate with me or seek for me, in fact it's not possible, considering that I sent you this message using YOUR hacked account. I've set up malware soft on the adult vids (porn) site and suppose that you watched this site to have some fun (you realize what I mean). When you have been taking a look at video clips, your browser started out to act like a RDP (Remote Control) having a keylogger that granted me the ability to access your desktop and network camera. Consequently, my softaquiredall info. You have entered passcodes on the web-sites you visited, I intercepted them.
source
bitcoinabuse
Site url