Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
132FbPiAaemEViFyUzCEhvuvF1XDUppJGU
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 17:03:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spoofed email made to look like it came from my domain, but headers revealed that "[email protected]" was the original sender. Sextortion scam, pretty amusing considering the email they spoofed is an alias, and therefore can't be hacked as it isn't actually an email account.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:27:18 UTC
type
ransomware
scammer/abuser
Return-path: <[email protected]>
country
Mexico
description
Porn Malware scam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:26:39 UTC
type
ransomware
scammer/abuser
Return-path: <[email protected]>
country
Mexico
description
Porn Malware scam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:25:14 UTC
type
ransomware
scammer/abuser
No name is listed
country
United States
description
Claiming to have video of me watching adult video and if I don't pay them $1k the video will be sent to all of my email contacts.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:38:23 UTC
type
ransomware
scammer/abuser
Appears to be coming from my own email address
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:34:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 132FbPiAaemEViFyUzCEhvuvF1XDUppJGU (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 14:21:50 UTC
type
ransomware
scammer/abuser
The email came from my own email address
country
United States
description
The email came from my own email address and the person claims I've been hacked, they have sensitive information and will release it if $1000 in bitcoin isn't paid to this bitcoin address in 48 hrs.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:39:28 UTC
type
ransomware
scammer/abuser
email I am receiving appears to be sent from my email address
country
Romania
description
email I am receiving appears to be sent from my email address
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:30:55 UTC
type
ransomware
scammer/abuser
email I am receiving appears to be sent from my email address
country
Malta
description
Ransomware appearing to arrive from my email address. Asking for money to above bitcoin address
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 11:00:46 UTC
type
ransomware
scammer/abuser
Ransomware
country
France
description
send e-mail with Ransomware
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:47:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
E-mail Ransome Requested
source
bitcoinabuse
Site url