Cryptscam Abuse Explorer

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Report number
49
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 January 2020 Tuesday. 15:36:18 UTC
type
blackmail scam
scammer/abuser
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
country
United States
description
I got this in my email apparently around Dec.27 saying You can check it - I sen­t this message from your ac­count. I'm know your secre­t life, which you are hidin­g from everyone.I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you.I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit.I'm sure you don't wan­t to show these fil­es and visiting history to allI know what you like ha­rd funs (ad­ult sites).your contac­ts.Tran­sfer $807 to my Bitc­oin wallet:14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 04:44:14 UTC
type
sextortion
scammer/abuser
Security alert! Your CaseID-rmd26p0j.
country
United States
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 22:46:22 UTC
type
blackmail scam
scammer/abuser
Some criminal
country
Australia
description
Hiding behind the anonymity of bitcoin. A blackmail scam
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 14:11:23 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
Another scammer asshole.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 08:28:48 UTC
type
blackmail scam
scammer/abuser
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
country
Netherlands
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 03:03:55 UTC
type
blackmail scam
scammer/abuser
who knows
country
Mexico
description
Copy-paste of the email in question: "Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [removed] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 00:24:28 UTC
type
sextortion
scammer/abuser
72.94.17.10
country
United States
description
Report their email and headers to SPAMCOP.NET, they will shut them down. Their IP where the spam is originating is 72.94.17.10
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 15:28:51 UTC
type
sextortion
scammer/abuser
195.19.70.10 (mail.office.ngs.ru) - 192.168.80.44
country
Norway
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. (email removed) I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 14:23:01 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191227 - 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 04:59:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Release information of my search history, videos and photos, if I do not send them $807.00. Telling me to hurry up with a smiley face.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 23:31:37 UTC
type
ransomware
scammer/abuser
some idiot
country
United States
description
This jacka$$ again. Using a different bitcoin address but same crap. Account was not hacked. Ignore them.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 15:35:46 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
Keep in mind that Bitcoin accepted this account holder!!!! "....I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)"
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 11:47:15 UTC
type
sextortion
scammer/abuser
Sent "from" recipient's email address
country
Canada
description
Fake hack, asks for ransom.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 11:41:36 UTC
type
blackmail scam
scammer/abuser
Your CaseID-9a2j4dmr.
country
Australia
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 11:21:17 UTC
type
blackmail scam
scammer/abuser
??? no idea
country
Germany
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [email protected] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 08:30:50 UTC
type
sextortion
scammer/abuser
Don’t know
country
Zimbabwe
description
Same as others
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 18:10:06 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hacker. Contacts access. Video.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 06:17:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Russia
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 09:30:24 UTC
type
blackmail scam
scammer/abuser
uses recipent mail as sender mail
country
Poland
description
"you are hacked" scam for $807
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 01:46:54 UTC
type
blackmail scam
scammer/abuser
from cock.li by cock.li with LMTP id 2GZxE14VAV5GLAAAJxC7Iw (envelope-from <[email protected]>)
country
Austria
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [MY EMAIL-ADDRESS] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up :)
source
bitcoinabuse
Site url