Cryptscam Abuse Explorer

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Wallet address
14bYyiUKRR5Jie2x5yUyViPhjAgy1kggUz
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2019 Wednesday. 08:10:35 UTC
type
ransomware
scammer/abuser
helo=netmadeira.com; client-ip=213.190.196.21
country
United Kingdom
description
Claiming hacked email account, RDP, recording etc. 48Hrs to pay
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:36:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Cyprus
description
a hacker who claims that he hacked my account and needs ransom
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 22:41:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claimed to have hacked my account, with no proof. Wanted money in Bitcoin form to not release "damaging" information he claimed he had.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 12:32:37 UTC
type
blackmail scam
scammer/abuser
blackmail claiming keylogger and webcam access
country
Sweden
description
Scam email claiming to have my passwords and adult sites visited, spoofed my own email address. Provides no proof of stolen passwords or adult sites/videos visited. Obvious scam, also who cares, everyone watches adult content now and then (actually from email address [email protected]). Last received line in header: Received: from [48.82.80.103.jsn.net.id] (unknown [103.80.80.205]) (Authenticated sender: [email protected]) by poczta.mmj.pl (Postfix) with ESMTPSA id 51BCA5F0B26 Reported to [email protected]
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 15:54:41 UTC
type
blackmail scam
scammer/abuser
anom
country
Brazil
description
blackmail scam
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 01:32:05 UTC
type
blackmail scam
scammer/abuser
Sex Blackmail
country
Belgium
description
They are using email lists from https://thepiratebay.org/torrent/29019882/Collection__1_Leak 36.26Gb https://thepiratebay.org/torrent/29030440/Collection__2-_5__amp__Antipublic 364.66 Gb Which date back to 2008. DO NOT PAY!
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 01:30:28 UTC
type
blackmail scam
scammer/abuser
email spam
country
Japan
description
I got the same as above, such a worm
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 21:17:41 UTC
type
blackmail scam
scammer/abuser
akmed the dumb terrorist
country
United States
description
Same as above, now I am getting these daily, such a worm
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 15:37:05 UTC
type
blackmail scam
scammer/abuser
Email spam
country
United States
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 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: 14bYyiUKRR5Jie2x5yUyViPhjAgy1kggUz (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url