Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 July 2020 Wednesday. 10:45:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 16:17:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
The scammer scammed.
source
bitcoinabuse
Site url
date
09 February 2020 Sunday. 19:16:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claims to be a hacker saying I watched some porn or something and wants to blackmail me with it. Used his real eamil address, the idiot lol
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 02:27:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
China
description
I am a hacker who has access to your operating system.I also have full access to your account.I've been watching you for a few months now.The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain.
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 04:45:40 UTC
type
sextortion
scammer/abuser
emelia [email protected]
country
United States
description
email scammer
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 01:53:11 UTC
type
blackmail scam
scammer/abuser
Savannah <[email protected]>
country
Australia
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
26 January 2020 Sunday. 22:35:29 UTC
type
sextortion
scammer/abuser
Alivia ***@cserepfalu.hu
country
Hungary
description
The same send $500 in BC or else your video will be released. Also a nice threat about what happens of I share this. Bring it on, sucker!
source
bitcoinabuse
Site url
date
25 January 2020 Saturday. 09:01:37 UTC
type
blackmail scam
scammer/abuser
Ellianna Ruiz <[email protected]>
country
South Africa
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 16:19:05 UTC
type
sextortion
scammer/abuser
Zoie, [email protected]
country
Belgium
description
Allegedly installing a Troyan on your computer then asking for 50 dollars via bitcoin. Or else your masturbation video will be sent to your contacts.
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 10:01:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now.
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 12:08:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
Hello! I am a hacker who has access to your operating system. I've been watching you for a few months now. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 01:31:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 15:31:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. I do not make any mistakes.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 09:14:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 14:31:35 UTC
type
sextortion
scammer/abuser
153.149.140.162
country
United States
description
Security Alert. Your accounts were compromised ... Hello! I am a hacker who has access to your operating system. (Requests $500 in bitcoin or video will be sent to all contacts and social media accounts.)
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 14:26:17 UTC
type
sextortion
scammer/abuser
Emely Richards ([email protected]);
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 09:19:07 UTC
type
sextortion
scammer/abuser
113.172.105.105 / 210.16.103.67
country
Netherlands
description
*** Email addresses and sender names are COMPLETELY ARBITRARY! IP ADDRESSES and HOSTNAMES are NOT!!! Report THOSE instead! ***
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 18:24:24 UTC
type
sextortion
scammer/abuser
Audrey <[email protected]>
country
France
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. [...]
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 21:43:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. I do not make any mistakes.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 18:32:59 UTC
type
sextortion
scammer/abuser
Avianna <[email protected]>
country
Germany
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. ...
source
bitcoinabuse
Site url