Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 10:14:04
type
scammer/abuser
[email protected]
country
description
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
source
bitcoinabuse
Site url
Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
date
2019-01-06 17:30:50
type
scammer/abuser
[email protected]
country
description
Demanding bitcoin payment otherwise will upload files to friends.
source
bitcoinabuse
Site url
Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
date
2019-01-06 18:43:52
type
scammer/abuser
[email protected], [email protected]
country
description
To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email cannot be traced as my bitcoin address. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
source
bitcoinabuse
Site url
Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
date
2019-01-06 18:57:48
type
scammer/abuser
[email protected]
country
description
Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email cannot be traced as my bitcoin address. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 20:21:32
type
scammer/abuser
Anonymous hacker brazilien
country
description
Poor attempt at a blackmail scam. Replied with email address [email protected].
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-08 13:50:44
type
scammer/abuser
[email protected] / Anonymous Hacker Brazilien <[email protected]>
country
description
Tried to blackmail sending 600USD otherwise he'll send all of your contacts all of your personal files. Responded to original email with "[email protected]" gmail account. I tried to get more information but alas no luck.
source
bitcoinabuse
Site url
Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
date
2019-01-15 08:55:52
type
scammer/abuser
[email protected] / [email protected]
country
description
Return-Path: <[email protected]> Received: from gold-hyde.cca.unipd.it ([147.162.10.74]:52559 helo=smtprelay.unipd.it) Received: from mydoom.unipd.it (mydoom.unipd.it [147.162.10.8]) Received: from [195.181.213.65] (unknown [147.162.110.68]) by mydoom.unipd.it Reply-To: [email protected] You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
source
bitcoinabuse
Site url
Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
date
2019-01-20 00:07:16
type
scammer/abuser
[email protected] (Hacker Anonymous)
country
description
Same text as in the samples below, but in German … Do I have to take that seriously???
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-20 21:47:28
type
scammer/abuser
[email protected]
country
description
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-20 22:59:49
type
scammer/abuser
[email protected]
country
description
Blackmail threatening to tell all my contacts incorrect information about me
source
bitcoinabuse
Site url
Wallet address
1EuoNW74xW7c1zbdgFzPFktj5gPTdJPd9c
date
2019-02-02 10:38:05
type
scammer/abuser
[email protected]
country
description
Stated he has hack my computer and wants $750 USD I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search 'how to buy bitcoin' in Google). BTC address: 1EuoNW74xW7c1zbdgFzPFktj5gPTdJPd9c
source
bitcoinabuse
Site url
Wallet address
199UdpeevrFuwhYBGbRfrezFMNydu3mW99
date
2019-02-06 11:40:33
type
scammer/abuser
[email protected]
country
description
Subject: You have been hacked. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Site url
Wallet address
18yuNvtPxeeSx4xPKUQo2sj3xFGnKBgFj7
date
2019-02-15 15:20:28
type
scammer/abuser
[email protected]
country
description
Received: from smtp8.versatel.nl (smtp8.versatel.nl. [62.58.50.100]) by mx.google.com with ESMTPS id z23si37192ejx.172.2019.02.15.06.43.55 (); Fri, 15 Feb 2019 06:43:56 -0800 (PST) Received-SPF: fail (google.com: domain of [email protected] does not designate 62.58.50.100 as permitted sender) client-ip=62.58.50.100; Authentication-Results: mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 62.58.50.100 as permitted sender) [email protected] Received: from ip59-135-209-87.adsl2.static.versatel.nl (HELO [185.33.144.31]) ([87.209.135.59]) (envelope-sender <[email protected]>) by smtp8.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 15 Feb 2019 14:43:55 -0000 Subject: Very bad news. To: [email protected] From: Anonymous <[email protected]> Date: Fri, 15 Feb 2019 15:43:49 +0100 Reply-To: [email protected]
source
bitcoinabuse
Site url