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
19 February 2019 Tuesday. 04:02:07 UTC
type
blackmail scam
scammer/abuser
No name given
country
India
description
Got the following email (unable to copy full email) I got a dual-screen video recording. The first screen shows the video you were observing (you've got a good taste, ha-ha...), and the second screen displays the tape from your camera. What must you do? Clearly, I think, 1000 USD is a good amount of money for this small riddle. You will make your deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 03:25:33 UTC
type
ransomware
scammer/abuser
158.199.241.240
country
Canada
description
83.143.203.162
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 03:01:58 UTC
type
ransomware
scammer/abuser
Bitcoin
country
United States
description
This has been used in a mass email scam attempt.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 01:58:03 UTC
type
blackmail scam
scammer/abuser
Scam
country
Slovenia
description
Hack my email
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 01:23:34 UTC
type
ransomware
scammer/abuser
spoofed my own email
country
United States
description
In the event I do not get bitcoins, I will certainly give your video files to each of your contacts, along with family members, co-workers, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:29:15 UTC
type
blackmail scam
scammer/abuser
Hacked Email scheme
country
United States
description
The typical we hacked your account while you were watching porn and will release the video if Bitcoin is not deposited scheme
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 23:53:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Attempt to blackmail
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 23:15:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Scam claiming to have sexual explicit video that will be released unless $1000 USD is transferred in bitcoin to this address.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:50:28 UTC
type
ransomware
scammer/abuser
unknown
country
Bulgaria
description
Used for blackmail.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:13:41 UTC
type
blackmail scam
scammer/abuser
sender IP is 50.31.65.8 located in Chicago
country
United States
description
the user is sending extortion bitcoin emails spamming captured email address lists while spoofing the actual sender.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:00:34 UTC
type
blackmail scam
scammer/abuser
uses one of my old email addresses
country
United Kingdom
description
same blackmail emails as others noted here. Notes "My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88"
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:38:06 UTC
type
blackmail scam
scammer/abuser
they masked themselves using my own email address
country
United States
description
Hi, this account was hacked! Modify the password immediately! I'm ahacker who crackedyour email boxand devicestwo months ago. Do not waste your time and attempt to get in touch with me or look for me, it is definitely hopeless, because I sent you this message from YOUR account that I've hacked. What actually did I do? I generated a backup of your device. Of all the files and contact lists. I have managed to create dual-screen videofile. The first part presents the film you had been watching (you've got the perfect preferences, huh...), and the second screen displays the tape from your web camera. What exactly should you do? I think, 1000 USD will be a reasonable price for this. You'll make deposit by bitcoins (search “how to buy bitcoin” in Google). In case I fail to get bitcoins, I'll give your video files to each of your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:50:50 UTC
type
ransomware
scammer/abuser
ransomeware
country
United States
description
Hi, this account was recently hacked! Modify the password right away! You might not heard about me and you are definitely surprised for what reason you're reading this electronic message, is it right? I'm ahacker who burstyour emailand OSnot so long ago.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:32:53 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This account has been infected! Change the pswd right away! You probably do not heard about me and you really are certainly wondering for what reason you're reading this particular letter, proper? I am ahacker who openedyour emailand digital devicessome time ago. What must you do? Well, in my opinion, 1000 USD is basically a inexpensive price for our little secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so copy and paste it). Warning: You will have only 2 days to perform the payment. (I put an exclusive pixel in this message, and from now I understand that you have read through this email).
source
bitcoinabuse
Site url