Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
13wazaHQMMzSup9kP6Whphm45SYMXrc85S
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 23:18:08 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Italy
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. [...] 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: 13wazaHQMMzSup9kP6Whphm45SYMXrc85S Important: You have 48 hour in order to make the payment. [...] If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:39:10 UTC
type
ransomware
scammer/abuser
Do not try to contact me or find me, it is impossible
country
Brazil
description
What did I do? 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: 13wazaHQMMzSup9kP6Whphm45SYMXrc85S (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 06:39:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
Switzerland
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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 04:11:22 UTC
type
blackmail scam
scammer/abuser
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org)
country
Indonesia
description
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 15:40:29 UTC
type
ransomware
scammer/abuser
unknow
country
Canada
description
Want a ransom by email
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 13:18:14 UTC
type
blackmail scam
scammer/abuser
Sextortion scam
country
United States
description
Sextortion scam
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 06:28:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have hacked my email and computer. Threatens to send video to my contacts if I don't send $1000 to this address. Also reported to [email protected]
source
bitcoinabuse
Site url