Cryptscam Abuse Explorer

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Wallet address
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 18:45:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Says they know my password and has hacked my router. Which I know they haven't. I'm so sick of getting harassed with these emails it's getting insane. DO NOT pay this bitcoin user anything. This person is trash. I'm taking it to the police and I won't stop until I find out who keeps harassing me.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 01:43:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 11:10:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as other reports; ransom attack; blackmail
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 22:51:24 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 $710 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: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 13:26:34 UTC
type
blackmail scam
scammer/abuser
Virus alert <[email protected]>
country
Slovakia
description
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 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: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 10:07:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Just an update - I submitted the most recent report. Same as all the others. Claimed stalking me through my webcam and could shut down my device. I have passed the deadline and so far 0 lewd or lascivious info has gone out to any of my contacts and all of my devices are fine. this is a simple hoax. DO NOT PAY THE FINE!
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:16:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as all the others. On Dec 3rd received an email saying he had watched me through my cameras on my device while I was watching porn and was going to share my "enjoys" with everyone. Not sure when he'd have managed to see my "enjoys" while watching porn as I usually do not show my vagina to the porn site I am watching, but what the heck. Guess we'll see what happens tomorrow when my 48 hours is up.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 15:26:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Myanmar [Burma]
description
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 13:22:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
told me I was hacked 3/10/18. Said that he had dirty pictures of me and of sites I visited. None of which can be true. Demanded $710. Claims he can lock me down but just wants money to keep him from publishing these dirty pictures.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:48:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Same as other reports. More details about the email received: mentions router exploit, threats of locking device if payment not received in 48 hours, mentions having compromising screenshots and adult sites, sharing those with address book, entire drive stored on remote server, allusions to a keylogger, poor English, despite apparent full access, only mentions email address of victim, no proof of screenshots or details about victim's device, asking price of $710.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 06:28:59 UTC
type
blackmail scam
scammer/abuser
not mentioned
country
India
description
through email
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 18:14:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
money extortion; general threats with no info or detail to back it up poor english
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 16:44:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Extortion. Blackmail. Threats.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 15:39:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
blackmail scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:33:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Tries to extort BTC from the recipient with absurd threats of blackmail.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:30:38 UTC
type
blackmail scam
scammer/abuser
origamiende.org
country
Netherlands
description
email scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:21:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Tries to extort BTC from recipient with absurd threats of blackmail.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:19:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
An attempt to blackmail. Money extortion. Suspected account hacking.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:12:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
An attempt to blackmail. Money extortion. Suspected account hacking.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 13:05:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Uses blackmail using false treats abaout computer and accout hacking. in return it seeks payment to the mentioned bitcoin adress.
source
bitcoinabuse
Site url