Cryptscam Abuse Explorer

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Wallet address
1MeSv4fBS9BPEV5N5oySxDqnR2JLbchqF9
Report number
62
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2019 Friday. 15:19:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I create many Gmail ID from my number 7797399597. I want the all Gmail ID.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 14:23:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Fake mail trying to get $798 for unexisting videos
source
bitcoinabuse
Site url
date
15 July 2019 Monday. 12:14:24 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
France
description
Blackmail written in Englsih (sorry for the previous error) with the well known threat about my behaviors on the net filmed with my webcam.
source
bitcoinabuse
Site url
date
15 July 2019 Monday. 12:12:22 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
France
description
Blackmail written in French with the well known threat about my behaviors on the net filmed with my webcam.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 08:55:34 UTC
type
blackmail scam
scammer/abuser
Scammer didn't mention name
country
Netherlands
description
Claimed that my email had been hacked since almost 4 months ago and made an entire backup or all my files including login codes and internet search history. Wanted $735 within 2 days... 6 days later... Still nothing happened
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 13:30:40 UTC
type
blackmail scam
scammer/abuser
unknown mail
country
Sweden
description
Wants money, so they don't spread all my dark secrets...
source
bitcoinabuse
Site url
date
13 June 2019 Thursday. 13:26:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
The e-mail was received and sent to SPAM on June 11th at 09:01 It contains a message regarding my web history and pictures of me masturbating(yeah, right) with a bitcoin string, so I could send a payment to not release the aforementioned content.
source
bitcoinabuse
Site url
date
12 June 2019 Wednesday. 18:20:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
I have very bad news for you. 25/02/2019 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. [...]
source
bitcoinabuse
Site url
date
12 June 2019 Wednesday. 13:22:57 UTC
type
blackmail scam
scammer/abuser
1MeSv4fBS9BPEV5N5oySxDqnR2JLbchqF9
country
Germany
description
Received:from [160.178.153.254] ([160.178.153.254]) Subject:Rescue Service Will Complicate The Situation
source
bitcoinabuse
Site url
date
12 June 2019 Wednesday. 11:20:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Hello! I have very bad news for you. 25/02/2019 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). -----Guess what there is no camera on my computer-------so whatever you have go ahead lick my black ass
source
bitcoinabuse
Site url
date
12 June 2019 Wednesday. 04:33:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I have very bad news for you. 25/02/2019 - on this day I hacked your OS and got full access to your account ....... I think $717 is a very, very small amount for my silence.
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 23:04:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
sent me the email
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 21:29:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received an email from a self proclaimed hacker said he'd compromised my OS in February and copied all of my files and was going to ransomware me. Then he noticed my browser history and said I was a 'BIG PERVERT' on the internet so he 'glued' all the snapshots of my behavior and made a video which he would destroy if I paid $794 in Bitcoin only. This was the most hilarious email ever. I hope no one falls for it. Cheers.
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 21:02:25 UTC
type
sextortion
scammer/abuser
IP: [87.109.201.13]
country
Canada
description
"I think $733 is a very, very small amount for my silence."
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 20:58:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have very bad news for you. 25/02/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 19:21:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay ONLY in Bitcoins! My BTC wallet: 1MeSv4fBS9BPEV5N5oySxDqnR2JLbchqF9 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 18:40:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have very bad news for you. I hacked your OS and got full access to your account In thru the software of your router and placed my malicious code on it. looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm know that you would not like for your friends, relatives or colleagues to know that you visit these sites. I think $731 is a very, very small amount for my silence. For this payment I give you two days (48 hours). If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots of sites you have visited.
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 17:28:12 UTC
type
sextortion
scammer/abuser
[email protected] from IP 176.65.80.18
country
United States
description
Same old worn out Bitcoin sextortion. Literal copy and paste. Thought these POS scammers had given up since we have not seen one of these in at least a couple of week.
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 16:49:28 UTC
type
blackmail scam
scammer/abuser
1MeSv4fBS9BPEV5N5oySxDqnR2JLbchqF9
country
Denmark
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $787 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MeSv4fBS9BPEV5N5oySxDqnR2JLbchqF9
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 16:41:48 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Site url