Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2020 Monday. 10:31:01 UTC
type
other
scammer/abuser
country
United Kingdom
description
Phishing email with fake duplicate email address
source
bitcoinabuse
Site url
date
18 June 2019 Tuesday. 11:39:18 UTC
type
sextortion
scammer/abuser
my own email
country
United Kingdom
description
Hello! I have very bad news for you. 12/03/2019 - 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. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... Turned out amazing! You are so spectacular!
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 22:36:07 UTC
type
sextortion
scammer/abuser
bla, bla, bla
country
Netherlands
description
This snippy moron isn't going to fuck off. He is such an idiot that he "hacked" my temporary mailbox created for such fools and he sends me emails full of mistakes once a week. It's only uplifting that now he is 200 bitcoins cheaper than last time. I am extremely curious what this moron will make up next time. I will happily pay these bitcoins for tracking that moron.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 14:55:17 UTC
type
ransomware
scammer/abuser
country
Canada
description
Ransom demand with threat to release a (non-existent) video.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 14:25:10 UTC
type
sextortion
scammer/abuser
51.223.55.247, Saudi Telecom Company JSC
country
Japan
description
Hello! I have very bad news for you. 12/03/2019 - 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). 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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 14:18:57 UTC
type
sextortion
scammer/abuser
country
Germany
description
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account [email protected]___.de 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). [...] I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $589 is a very, very small amount for my silence. [...] Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 13:27:13 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
well i only got his email. got blackmailed and he want $552 which is fucking randm..
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 04:21:16 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Hungary
description
Fake camera hack spam
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 03:00:57 UTC
type
ransomware
scammer/abuser
country
United States
description
Just another prick.
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 21:04:26 UTC
type
sextortion
scammer/abuser
country
Canada
description
I think $595 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: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 20:11:53 UTC
type
sextortion
scammer/abuser
Some random spoofed email account
country
France
description
DO NOT PAY THESE CUNTS
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 20:09:35 UTC
type
blackmail scam
scammer/abuser
country
Saudi Arabia
description
I think $529 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: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR 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. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 17:36:46 UTC
type
sextortion
scammer/abuser
5.184.13.136
country
United Kingdom
description
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account [redacted] 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
16 June 2019 Sunday. 15:29:54 UTC
type
sextortion
scammer/abuser
country
China
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $500 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:1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Site url
date
16 June 2019 Sunday. 13:31:04 UTC
type
sextortion
scammer/abuser
country
France
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $573 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!
source
bitcoinabuse
Site url