Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2019 Wednesday. 23:43:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
sextortion scam
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 07:44:30 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Germany
description
What must you do? Great, in my opinion, 1000 USD will be a fair price for our very little riddle. You will do the payment by bitcoins (in case you don't know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to send the payment. (I have an exclusive pixel in this message, and at the moment I know that you've read through this email).
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:34:08 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
48hours to pay this account 1000usb in bitcoin
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 18:53:08 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Hi, your account was recently hacked! Change your pswd this time! I generated a reserve copy of your device. Of all files and contacts. I got a dual-screen videofile. The first section shows the film you were observing (you've a very good taste, wow...), and the second screen demonstrates the tape from your webcam. What do you have to do? Good, I think, 1000 USD is basically a reasonable price for this small secret. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 2 days in order to make the payment. (I put an unique pixel to this e-mail, and right now I understand that you have read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 14:07:44 UTC
type
blackmail scam
scammer/abuser
verbaereauto.com through my own email address.
country
United States
description
Porn site blackmail.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:23:26 UTC
type
blackmail scam
scammer/abuser
Sextortion scam
country
United States
description
Sextortion email scam
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 01:35:37 UTC
type
blackmail scam
scammer/abuser
[43.254.42.217] matches env-from [email protected]
country
United States
description
Spyware sextortion scam via Kolkata delybazar.com listserve sploit.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 23:48:08 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 58.211.91.170 - ISP provider: CHINANET (China)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:43:58 UTC
type
ransomware
scammer/abuser
Spoof
country
United States
description
Idiot threatens to share a porn video of you unless you pay him $1000. LOL. Moron.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:51:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 15:47:38 UTC
type
blackmail scam
scammer/abuser
Do not know the name
country
Lithuania
description
Threat to expose browsing history and personal pictures captured by web camera.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 14:17:25 UTC
type
blackmail scam
scammer/abuser
Spoofmail - [email protected]
country
Denmark
description
trying to scam for 1000 USD, threatening of taking over the camera and sending video's to friends, relatives and colleagues.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 12:23:28 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
Hi, your account was infected! Modify your pswd this time! You do not know me me and you obviously are most likely surprised for what reason you are getting this email, proper? I'mhacker who openedyour emailand all devicesa few months ago. Do not waste your time and try to get in touch with me or alternatively find me, it's impossible, since I forwarded you this message from YOUR own account that I've hacked. I've created special program on the adult videos (porn) website and guess you watched this website to enjoy it (you realize what I want to say). During you were paying attention to films, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me access to your screen and webcam.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 10:42:52 UTC
type
blackmail scam
scammer/abuser
153.149.141.165 [email protected]
country
Belgium
description
This message was a little special as this is the first time that the commun scam was crypted ! As the message was crypted i get all the ip from the mail provider (here in japan) - 153.149.141.227 153.153.67.157 153.153.67.72 122.28.56.65 114.129.16.126. And maybe we could use it to identify the sender. For the rest the message is the same as the others reported here.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 09:51:49 UTC
type
ransomware
scammer/abuser
Self addressed email
country
United Kingdom
description
Porn threat asking for 1000usd sent to 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 03:23:55 UTC
type
blackmail scam
scammer/abuser
X-Sender: [email protected]
country
Singapore
description
Clearly, I think, 1000 USD will be a realistic amount of money for our little secret. You will make your deposit by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to perform the payment. (I put an exclusive pixel in this email, and right now I understand that you've read through this email).
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 23:31:31 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
description
I generated a reserve copy of the system. Of each file and each contact. I formed a dual-screen movie. The first screen reveals the video that you were observing (you have the perfect taste, wow...), the second part shows the movie from your own web camera. What must you do? So, I believe, 1000 USD is basically a inexpensive price for our little riddle. You'll do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 135ejHQorMhHYpzgBepgXzrEWQUPgvftNe (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to send the payment. (I put an unique pixel in this message, and right now I know that you have read this email). To monitorthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 21:21:25 UTC
type
blackmail scam
scammer/abuser
Some clown without proper grammar
country
United States
description
Some fuck face trying to scam. Hope he gets his gentiles mutilated by a lawn mower. I wish the government would catch and publicly torture these fuckers....
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 17:50:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, your account is now infected! Change your pswd right now! You do not know anything about me and you obviously are most likely interested for what (Redacted for char under 1k) To trackthe reading of a letterand the activityinside it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I do not get bitcoins, I'll undoubtedly give your video files to all your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 11:51:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Norway
description
Sextortion; Pay bitcoins or they claim that they have proof of me doing nasty things and will share it with family and friends.
source
bitcoinabuse
Site url