Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 December 2019 Sunday. 20:20:43 UTC
type
blackmail scam
scammer/abuser
no name
country
Canada
description
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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?
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 16:31:45 UTC
type
ransomware
scammer/abuser
apexinfobox
country
United States
description
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 23:37:27 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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. . .
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 18:15:01 UTC
type
ransomware
scammer/abuser
none
country
United States
description
this idiot is asking for $500 in bitcoin as ransom otherwise he's going to destroy my email and contact list. get rid of him.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 21:14:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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
11 December 2019 Wednesday. 18:02:10 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
I neglected to mention the email has claims in it that are patently false so there is no risk they have access to my info.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 18:00:36 UTC
type
blackmail scam
scammer/abuser
no name given
country
United States
description
sends email purportedly from myself claiming it has control of my data and will expose me if not paid $500. Yahoo really needs to clean up the SPF records. I get so much spam from their users. Here is the email header: Received-SPF: neutral (in3f.electric.net: 104.168.186.56 is neither permitted nor denied by domain of yahoo.com) client-ip=104.168.186.56; [email protected]; helo=hwsrv-651731.hostwindsdns.com;
source
bitcoinabuse
Site url