Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 12:33:27 UTC
type
ransomware
scammer/abuser
Scam fake email
country
Australia
description
Hello, As you can see from the topic of this email you have been hacked. Our server sent this email from your own account as you can see, meaning we have full access to your system. We also know, for example, one of the passwords you used was “######”. We downloaded all your contacts, files, data and so on to our server. Read this full email and we will tell you how we gained access to your system and what to do about it. You visit adult websites from time to time, one of those websites was infected by our trojan virus.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 16:49:02 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who REALLY doesn't know what he's talking about
country
United States
description
190123 - 1L9NsBTxcG2TFx7QeZoWjb9pNhHz9fhRzf - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. he is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 11:42:21 UTC
type
ransomware
scammer/abuser
serv6.youarehackzed.ga
country
Netherlands
description
mention of mail account hacked and wants of course paid in bitcoins
source
bitcoinabuse
Site url