Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Mf2SRGU3HuRzQQpegRj5ro2VfoMkcSeYL
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2018 Saturday. 14:37:02 UTC
type
ransomware
scammer/abuser
nightmаre [[email protected]]
country
Canada
description
Hi, my prey. etc
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 14:03:45 UTC
type
ransomware
scammer/abuser
1Mf2SRGU3HuRzQQpegRj5ro2VfoMkcSeYL
country
United States
description
Claiming they have activated my camera
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 07:11:26 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 01:51:11 UTC
type
ransomware
scammer/abuser
[email protected] aka nightmare
country
United States
description
Hi, my prey. THIS IS MY LАST WАRNING! I write you inasmuch as I embed a virus on the web site with pornography which you have visited. My trojan сaрturеd all your рrivаte data аnd switched оn your саmera which rесоrdеd thе аct of your sоlitary sex. Just аftеr that the trojan savеd yоur сontасt list. I will еrаse thе сomрromising video records аnd information if you sеnd me 800 USD in bitcoin. This is аddress fоr раymеnt : 1Mf2SRGU3HuRzQQpegRj5ro2VfoMkcSeYL
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 06:35:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Hi, my prey.THIS IS MY LAST WARNING! I write you inasmuch as I buried a malware on the web page with pornography which you have viewed.My trоjаn сарturеd аll yоur рrivаtе data аnd switched оn yоur саmera whiсh reсorded thе аct of your solitаry sex. Just after that the trоjаn sаvеd yоur cоntаct list. I will erаse the сompromising video recоrds аnd informаtion if you send me 600 EURO in bitcoin.I givе yоu 30 hоurs аftеr you oреn my mеssаge for making the pаyment.As soon as you rеad thе messаge I'll see it right аway.It is nоt nеcessаry tо tеll me that yоu hаvе sent monеy to mе. This address is сonnected to yоu, my system will еrasеd autоmatiсаlly after trаnsfеr сonfirmation.If yоu nееd 48h just Орen the саlculator оn yоur dеsktoр аnd prеss +++
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 03:28:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, my prey. THIS IS MY LАST WАRNING! I write you since I buried a malware on the web site with pornography which you have visited. My trojan саptured all your privаte data аnd switсhed on yоur cаmerа which reсоrded thе асt of yоur sоlitаry sеx. Just after thаt thе trojan saved your contасt list. I will erase the comрrоmising vidеo reсоrds аnd infоrmаtion if yоu send me 2000 EURO in bitcoin.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 18:33:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
write you because I attached a trojan on the web site with porno which you have viewed. My virus grabbed all your private information and switched on your web camera which recorded the process of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you pay me 500 EURO in bitcoin.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 13:47:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sextortion. Received email stating if I did not pay 400 euros to the bitcoin address they would release videos of me watching porn.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 11:03:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
You can visit the police station but nobody can solve your problem. I dont live in your country. It means nobody can trace my location even for 6 months. This is my last warning! Your system was infected by my virus. We recorded you through your web-cam, during your porn-site visit. Now we have a video material with your masturbation. We downloaded your contactlist and if you ask us to stay silent you must pay 370 $ in bitcoin. Copy this bitcoin address to pay 1Mf2SRGU3HuRzQQpegRj5ro2VfoMkcSeYL (something like a credit card number) When you write back on this message my system will instantly send you the proofs that I manage your OS. After your reply You will be given new payment info and you will have to pay 20000 USD instead of the previous amount. Bye. Think about the shame.
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 13:42:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a virus on the web page with pornography which you have viewed. My trojan grabbed all your private data and turned on your web cam which captured the process of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video and info if you send me 650 USD in bitcoin. This is address for payment : 1Mf2SRGU3HuRzQQpegRj5ro2VfoMkcSeYL I give you 30 hours after you open my message for making the payment.
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 08:00:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
hello, my prey. THIS IS MY LAST WARNING! I write you inasmuch as I put a trojan on the web site with porno which you have visited. My virus grabbed all your personal data and switched on your webcam which recorded the act of your solitary sex. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 750 USD in bitcoin. This is wallet address for payment : 1Mf2SRGU3HuRzQQpegRj5ro2VfoMkcSeYL
source
bitcoinabuse
Site url