Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 09:20:03 UTC
type
blackmail scam
scammer/abuser
[email protected] / efibra.com.br / afinet.com.br 177.10.197.192
country
Germany
description
I compiled a reserve copy of every your system. Of each file and contacts. I formed a dual-screen video recording. The 1 section demonstrates the clip you had been watching (you've the perfect preferences, wow...), and the second screen reveals the tape from your own camera. What actually do you have to do? Clearly, I believe, 1000 USD will be a reasonable price for our little riddle. You will make your payment by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 07:52:46 UTC
type
blackmail scam
scammer/abuser
[email protected] http://www.daigo-group.jp/xtbgngj.php?g=4uh138uhhl4ylnmv5hujhn4wigiceowa8b>
country
Slovenia
description
I am ahacker who crackedyour email boxand digital devicestwo months ago. You should not make an attempt to talk to me or seek for me, in fact it's impossible, because I directed you a letter from YOUR own account that I've hacked. I build in malware soft to the adult vids (porno) site and guess that you spent time on this site to enjoy it (you realize what I really mean). During you were keeping an eye on films, your browser started out operating as a RDP (Remote Control) that have a keylogger which granted me the ability to access your screen and network camera. Then, my softgatheredall information. My bitcoin wallet address: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 06:28:45 UTC
type
blackmail scam
scammer/abuser
ip-170-244-4-9.minasnetarceburgo.com.br
country
United States
description
Hi, this account has been infected! Renew the pswd right this moment! I am ahacker who exploitedyour email boxand devicesa few months ago. …Whilst you were keeping an eye on content, your internet browser began functioning like a RDP (Remote Control) …What exactly do you have to do? So, I think, 1000 USD will be a good amount of money for our very little secret. You will do the payment by bitcoins... My bitcoin wallet address: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc (It is cAsE sensitive, so copy and paste it). Warning: You will have 2 days to perform the payment …To tracethe reading of a letterand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities should helpus.) In case I do not get bitcoins, I'll undoubtedly send your video files to each of your contacts, such as relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 05:35:31 UTC
type
blackmail scam
scammer/abuser
From My E-mail
country
United Arab Emirates
description
Your account was recently hacked! It will be good idea to change your pswd right now! You may not heard about me and you may be most probably wondering for what reason you are getting this e-mail, proper? I'm ahacker who exploitedyour emailand systemnot so long ago. Never try to get in touch with me or alternatively look for me, in fact it's not possible, since I forwarded you a letter using YOUR account that I've hacked. I've developed virus on the adult vids (porno) site and suppose you enjoyed this site to have a good time (think you understand what I want to say). During the time you were taking a look at video clips, your browser began operating as a RDP (Remote Control) with a keylogger that granted me authority to access your desktop and network camera. If I fail to get bitcoins, I will certainly direct your recording to all your contacts, such as family members, co-workers, etc?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:19:07 UTC
type
blackmail scam
scammer/abuser
spoofed my email account
country
United States
description
typical ransom, will release webcam footage to my work. *eye roll*
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 23:35:27 UTC
type
blackmail scam
scammer/abuser
dont have , send it from my email...
country
Portugal
description
Hi, this account was recently infected! Change your pswd immediately! You probably do not heard about me and you may be most likely surprised for what reason you are receiving this particular message, is it right? (...)
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:28:01 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
I am a hacker who exploited your email boxand OSnot so long ago. You should not try to communicate with me or alternatively look for me, it is definitely impossible, since I directed you a letter from YOUR account that I've hacked. I created malware on the adult vids (porn) website and suppose that you have spent time on this website to have some fun (think you understand what I mean). Whilst you have been watching movies, your browser started out to act like a RDP (Remote Control) with a keylogger that gave me ability to access your display and network camera. Afterward, my software programobtainedall information. etc etc
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:12:12 UTC
type
ransomware
scammer/abuser
[email protected] or lanta-network.ru
country
Australia
description
This extortion scam reported to authorities: Change sender email address to recipient email address - then claim to have compromising images and quote following bitcoin address which are all linked to scammers: 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:39:46 UTC
type
ransomware
scammer/abuser
Bitcoin and USD
country
United Kingdom
description
Saying they have spied on me
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 20:56:35 UTC
type
ransomware
scammer/abuser
[email protected] (spoofed)
country
United States
description
I created a dual-screen videofile. The 1 screen demonstrates the film you were watching (you've the perfect preferences, wow...), the second screen displays the movie from your own webcam. What exactly should you do? Clearly, in my opinion, 1000 USD is basically a good amount of money for this small secret. You'll make the payment by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
source
bitcoinabuse
Site url