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
03 June 2019 Monday. 08:43:42 UTC
type
blackmail scam
scammer/abuser
email from your self
country
Greece
description
This account has been hacked! It Will be good idea to change the pswd right away! You may not heard about me and you are most likely wondering for what reason you're reading this particular electromc message: is it right? I anl ahacker Who exploitedyour email boxand devices and gadgetstwo months ago_ It Will be a time wasting to try out to talk to me or altematively look for mez in fact i€s hopeless: since I forwarded you this message using YOUR hacked account_ I developed special program on the adult vids (Pom) Site and suppose you have visited this Site to have some åln (you understand what I want to say)_ Whilst you have been keeping an eye on vids: your Internet browser staned out operating like a RDP (Remote Control) with a keylogger ivhich gave me permission to access your screen and network camera_
source
bitcoinabuse
Site url
date
19 May 2019 Sunday. 00:19:05 UTC
type
sextortion
scammer/abuser
country
United States
description
Delivery-date: Sat, 18 May 2019 14:09:47 -0500 Received: from pop2.ispfr.net ([195.114.18.185]:60870 helo=mx3.ispfr.net) Received: from [50-205-151-218-static.hfc.comcastbusiness.net] (50-205-151-218-static.hfc.comcastbusiness.net [50.205.151.218]) (Authenticated sender: [email protected]) by mx3.ispfr.net (Postfix) with ESMTPA id 4A57FC6256
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 12:16:02 UTC
type
sextortion
scammer/abuser
country
Sweden
description
This account has been hacked! It Will be good idea to change the pswd right away! You may not heard about me and you are most likely wondering for what reason you're reading this particular electromc message: is it right? I anl ahacker Who exploitedyour email boxand devices and gadgetstwo months ago_ It Will be a time wasting to try out to talk to me or altematively look for mez in fact i€s hopeless: since I forwarded you this message using YOUR hacked account_ I developed special program on the adult vids (Pom) Site and suppose you have visited this Site to have some åln (you understand what I want to say)_ Whilst you have been keeping an eye on vids: your Internet browser staned out operating like a RDP (Remote Control) with a keylogger ivhich gave me permission to access your screen and network camera_
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 18:57:00 UTC
type
blackmail scam
scammer/abuser
Fake email address from yourself
country
United States
description
Fake message... got infected from porn site, etc, etc, nothing new. They must be copying each other messages now.
source
bitcoinabuse
Site url