Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
Report number
74
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 19:52:07 UTC
type
ransomware
scammer/abuser
email
country
United States
description
Typical email
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:08:27 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Germany
description
I am ahacker who burstyour email boxand all devicesseveral months ago. [...] I've build in virus to the adult vids (porn) website and guess you have enjoyed this website to have a good time (you realize what I mean). During the time you were watching films, your browser started out operating like a RDP (Remote Control) having a keylogger [...] I got a backup of the system. Of all the files and each contact. I have managed to create dual-screen video recording. The 1st section reveals the clip you had been watching (you've got the perfect taste, wow...), the second screen shows the video from your own camera. What exactly should you do? Great, I think, 1000 USD will be a inexpensive price for our very little riddle. You will make your deposit by bitcoins [...] Warning: You will have 48 hours to send the payment. [...] In the event I fail to get bitcoins, I will immediately send your videofile to each of your contacts, such as relatives, co-workers, etcetera?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:07:54 UTC
type
blackmail scam
scammer/abuser
Wannabe hacker
country
United States
description
Hi, your account was recently infected! Renew the password right away! You might not know me me and you obviously are most likely interested for what reason you're getting this letter, proper? I'm ahacker who exploitedyour emailand devicestwo months ago. Don't try to talk to me or try to find me, it's not possible, since I directed you an email using YOUR hacked account. I developed malware software to the adult vids (porn) website and guess you have spent time on this site to have fun (you realize what I mean). During the time you were keeping an eye on films, your browser began operating as a RDP (Remote Control) with a keylogger which provided me access to your display and webcam. Next step, my programaquiredall info. You have put passwords on the websites you visited, I already caught them. Without a doubt, you are able modify each of them, or perhaps already modified them. But it really does not matter, my app renews information every time.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:06:21 UTC
type
blackmail scam
scammer/abuser
my own email address
country
Mexico
description
I have managed to create dual-screen video. The 1st part shows the film you had been watching (you have an interesting preferences, ahah...), the 2nd screen demonstrates the movie from your own web camera. What do you have to do? Great, in my view, 1000 USD is a inexpensive amount of money for our little secret. You'll make your payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 13:55:13 UTC
type
blackmail scam
scammer/abuser
"I am ahacker"
country
France
description
Your account is infected! Modify the pswd right this moment! You probably do not heard about me and you obviously are most likely surprised for what reason you are receiving this message, right? I am ahacker...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 07:28:56 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Romania
description
So, I believe, 1000 USD will be a realistic price for this small secret. You will make your deposit by bitcoins (in case you don't recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so copy and paste it). Attention: You have 2 days in order to make the payment. (I built in an exclusive pixel to this email, and at the moment I understand that you have read this email). To trackthe reading of a letterand the actionsin it, I usea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:19:47 UTC
type
blackmail scam
scammer/abuser
Email Spoofing
country
Singapore
description
Person spoofed my email and trying to ransom for USD1000. Loser, fuck off and die you piece of useless shit. Disgrace to human race, have some creativity in your emails and stop using the same shit over and over again. SON OF A BITCH, PROBABLY HAS NO PARENTAGE AND MISERABLE LOWLY CREATURE
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 05:45:11 UTC
type
blackmail scam
scammer/abuser
Some idiot phisher
country
Lithuania
description
Got email like: Your account was infected! Modify your pswd right this moment! [...] Well, I think, 1000 USD is a inexpensive amount of money for our very little riddle. You'll make the deposit by bitcoins. [...] My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 03:51:58 UTC
type
blackmail scam
scammer/abuser
some dumbass idiot script kiddie with no life and no morale compass
country
United States
description
This account was recently infected! Change your password immediately! You might not heard about me and you obviously are certainly interested why you're reading this message, is it right? I'm ahacker who crackedyour emailand digital devicessome time ago.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:34:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Your account was infected! Renew the pswd this time! You may not heard about me and you really are definitely wondering for what reason you are receiving this particular letter, is it right?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:29:55 UTC
type
blackmail scam
scammer/abuser
Blackmail scam using fake email account
country
Malaysia
description
Send an email using a fake email account with following email body : "Your account was recently infected! Renew your password this time! You do not know anything about me and you really are probably wanting to know why you are reading this particular message, is it right? I'mhacker who openedyour emailand OStwo months ago. Never make an attempt to msg me or alternatively try to find me, it is definitely not possible, since I directed you this message using YOUR account that I've hacked. ..........." Please take action. Thank you.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 21:33:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Sent from this IP: 210.129.8.175 (Yahoo Japan Corporation) Sent from my own (spoofed) address. These addresses were in the header: Errors-To: [email protected] List-Help: [email protected] X-Sender-Info: <[email protected]>
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:49:41 UTC
type
blackmail scam
scammer/abuser
IDK
country
United States
description
wants to blackmail. sent from my own email and claims to have things against me and will send to my contacts if i dont pay 1000.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:22:59 UTC
type
blackmail scam
scammer/abuser
X-Authenticated-Sender: server1.harmonysite.com: [email protected]
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:18:29 UTC
type
blackmail scam
scammer/abuser
My email address
country
United States
description
Claims to have "backups" of everything of mine and will post browser history of adult sites online. Spoofed from my email address. Headers show it's coming through a brazilian site.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:04:46 UTC
type
ransomware
scammer/abuser
spoof email
country
United States
description
Hi, your account was recently hacked! Renew your password this time! You probably do not know me me and you obviously are probably wondering for what reason you're reading this particular e-mail, is it right? I'm ahacker who burstyour emailand all devicesnot so long ago. Do not attempt to msg me or alternatively try to find me, it's impossible, since I sent you this message using YOUR hacked account. ....
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:42:10 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
This is the email I recieved: This account is now infected! Modify your pswd immediately! You may not heard about me and you may be certainly surprised why you are getting this electronic message, is it right? I'mhacker who crackedyour email boxand devicesseveral months ago. You should not try to communicate with me or alternatively look for me, in fact it's hopeless, since I forwarded you a letter from YOUR own account that I've hacked. I have created virus to the adult videos (porn) website and guess that you watched this website to have a good time (you realize what I really mean)....
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:40:14 UTC
type
blackmail scam
scammer/abuser
Script-kiddie
country
Denmark
description
Pretends to have hacked your router and computer, and pretends to have sent email from your own account, which is very very simple to do. Everything is false, and a simple scam!
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:38:40 UTC
type
ransomware
scammer/abuser
mcbain0015.correio.biz (201.76.49.38)
country
Philippines
description
Spoofing email;
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:20:08 UTC
type
blackmail scam
scammer/abuser
my own email
country
Bulgaria
description
uses my own email
source
bitcoinabuse
Site url