Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2020 Monday. 21:12:44 UTC
type
sextortion
scammer/abuser
1P76724SU6VHgXhwgfoHPA6L7tMmqrDDeg
country
Australia
description
credability: 0% email Subject: Your information is with me ! ... you were inf­ected with malware... ... I made a video showing how you satisfy yourself ... ... I can send this video to all your emails and contacts ... ... to prevent this, transfer the amount of $768 ...
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 14:53:29 UTC
type
blackmail scam
scammer/abuser
No name provided
country
United States
description
Normal we have been watching you and will send videos of you to your contacts email.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 20:05:40 UTC
type
blackmail scam
scammer/abuser
rksoftwarecombr.southpadreproperty.com (64.13.248.131) Return-Path [email protected]
country
United States
description
With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this transfer the amount of $779 to my bitcoin address if you do not know how to do this write to Google Buy Bitcoin My bitcoin address BTC Wallet is 1P76724SU6VHgXhwgfoHPA6L7tMmqrDDeg After receiving the payment I will delete the video and you will never hear me again I give you 48 hours to pay
source
bitcoinabuse
Site url
date
29 December 2019 Sunday. 02:03:24 UTC
type
sextortion
scammer/abuser
1P76724SU6VHgXhwgfoHPA6L7tMmqrDDeg
country
Australia
description
credability: 0% email Subject: Your information is with me ! ... were infected with malware ... ... I made a video showing how you satisfy yourself ... ... I can send this video to all your emails and contacts ... ... to prevent this, transfer the amount of $758 ...
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 09:16:05 UTC
type
ransomware
scammer/abuser
country
Singapore
description
lervoldas.dnfits.com ([124.112.195.171]) fool u didnt send email from my account as you can see how dumb and stupid u r and if u truely know how to hack then the result return should be 127.0.0.1 localhost i'm so laughing at you right now
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 17:37:17 UTC
type
sextortion
scammer/abuser
1P76724SU6VHgXhwgfoHPA6L7tMmqrDDeg spoofed my email
country
United States
description
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 11:49:18 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Pretending to have stolen my identity, filmed me watching porn and have access to my contacts.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 13:02:37 UTC
type
sextortion
scammer/abuser
email
country
Australia
description
"With one click of the mouse, I can send this video to all your emails and contacts." etc etc
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 08:47:26 UTC
type
sextortion
scammer/abuser
faked email address
country
United Kingdom
description
Common "we have hacked your computer" request. If the sender reads this then go ahead, I could do with some entertainment
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 14:48:22 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
rando phisher with fake information on how to hack. Hahaha newbie. Doesn't know the OSI model or Layer2 and Layer3 switch security.
source
bitcoinabuse
Site url