Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Report number
53
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 October 2019 Tuesday. 16:13:54 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs.
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 01:51:00 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 23:29:51 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this idiot wants $742 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list. this video doesn't exist, and these emails are very bothersome and time wasting. get rid of these guys.
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 22:28:40 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this idiot is asking for $775 as bitcoin ransom otherwise he's going to release an alleged video to my contact list. there is no video! get this guy; shut him down again.
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 19:56:41 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
typical scam, claims to have videos from my device (which I would be much more inclined to believe if it had a camera - it's a business desktop)
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 15:38:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Trojan Virus gives me full access and control your devices. 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. 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. 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 $767 to my bitcoin address
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 14:03:05 UTC
type
blackmail scam
scammer/abuser
unkown
country
United States
description
wants to send a video to all my email contacts
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 12:23:22 UTC
type
sextortion
scammer/abuser
14.231.23.113
country
Switzerland
description
Received: from [14.231.23.113] (Vietnam Posts and Telecommunications Group)
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 12:21:40 UTC
type
sextortion
scammer/abuser
14.186.185.93
country
Switzerland
description
Received: from [14.186.185.93] (Vietnam Posts and Telecommunications Group)
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 11:04:21 UTC
type
sextortion
scammer/abuser
[email protected] // 113.190.137.31
country
Germany
description
Hello. 13/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount ... If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit­coin address (BTC Wallet) is: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 08:06:40 UTC
type
sextortion
scammer/abuser
email spoof
country
France
description
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $757.
source
bitcoinabuse
Site url
date
24 October 2019 Thursday. 22:27:37 UTC
type
sextortion
scammer/abuser
An error has occurred in your system! Check your safety!
country
United Kingdom
description
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $795
source
bitcoinabuse
Site url
date
24 October 2019 Thursday. 21:43:36 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
Shit for brains says 'After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".' How can this be? is it because they aren't really there. these guys need to get real jobs.
source
bitcoinabuse
Site url
date
23 October 2019 Wednesday. 17:28:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 16:34:32 UTC
type
ransomware
scammer/abuser
spoofed my email
country
United States
description
I have very bad news for you. 18/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 14:03:31 UTC
type
ransomware
scammer/abuser
N/A
country
Hungary
description
"I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account."
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 10:20:44 UTC
type
ransomware
scammer/abuser
Mr Prat
country
United Kingdom
description
Scam. To quote "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!" Regret to say MR Prat, it is you who are the w**k*r. Ignore the child.
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 01:12:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
claims to have used the camera on my device to video me. My device is a desktop with no camera.
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 20:52:18 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 15:24:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker.
source
bitcoinabuse
Site url