Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 21:04:56 UTC
type
ransomware
scammer/abuser
Frank Black
country
United States
description
16 Frank Black emails starting out "I RECORDED YOU" never opened them, reported as "phishing". Looking here, well this "bot" didn't do it's homework, I have no Bitcoin anything, nor a webcam. All the "Frank Black" addresses were variants of "8200.com,7600.com,9933.com.etc." Reverse DNS comes up as a Chinese site.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 13:23:47 UTC
type
blackmail scam
scammer/abuser
Frank Black <[email protected]>
country
United States
description
Same as all other complaints - recording me and asking for bitcoin payment. The thing that really bothers me is that HE HAD MY PASSWORD........so??????????
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 11:14:28 UTC
type
sextortion
scammer/abuser
Frank Black
country
United Kingdom
description
Asked me to send $740 in bitcoin and had shown to know and old password
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 17:43:25 UTC
type
sextortion
scammer/abuser
Frank black
country
United States
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 09:33:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: <password> My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com , https://www.kraken.com , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 16:07:16 UTC
type
blackmail scam
scammer/abuser
Frank black
country
Italy
description
Blackmail, asks me to pay 750$ in bitcoin
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 17:24:03 UTC
type
blackmail scam
scammer/abuser
Frank Black <[email protected]>
country
Canada
description
..---___***---___,,,:::___***,,,...--- Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC).
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 01:32:57 UTC
type
sextortion
scammer/abuser
Frank Black
country
Thailand
description
Sends fake email about you doing some things with your computer. Mark as spam and avoid such email.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 18:27:00 UTC
type
sextortion
scammer/abuser
Frank Black
country
India
description
[email protected]
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 22:51:04 UTC
type
sextortion
scammer/abuser
Frank Black
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 19:11:34 UTC
type
ransomware
scammer/abuser
fake "you've been hacked" email
country
United States
description
Fake email that claims you have been hacked and they will release your info if not paid. They have nothing. Never pay these idiots.
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 18:32:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
,,,------:::,,,------...***'''...:::''''''___,,,,,, Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: Spring1983! My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! '''***,,,'''______......''''''______,,,___...*** ----------------------------------------------
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 18:32:39 UTC
type
ransomware
scammer/abuser
Frank Black
country
United States
description
This guy sent me a blackmail email and i knew it was Phishing. I sent him a grabify link to record his info if he clicked it and he was dumb enough to click it. Here is his Info IP address 207.46.13.102 / Country United States Redmond Wa. / Name Bingbot / Site Microsoft Corporation / User Agent Bot: Mozilla/5.0(WindowsNT 6.1:WOW64) Applewebkit/534+(KHTML,like Gecko) Bingpreview/1.0b / Host Name msnbot-207-46-13-102.search.msn.com / ISP MICROSOFT-CORP-AS-BLOCK
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 16:25:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's () I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 12:59:24 UTC
type
blackmail scam
scammer/abuser
Фрэнк Блэк
country
Ukraine
description
'' ',,, :::::: --- ***' '' ---___ ::: ___ ,,, *** ---... Привет, некоторое время назад ваш компьютер был заражен моей частной вредоносной программой, RAT (Инструмент удаленного администрирования). Я знаю, что на момент заражения ваши пароли были: 919VGJRzWZ Моя вредоносная программа дала мне полный доступ ко всем вашим учетным записям, контактам, а также появилась возможность шпионить за вами через веб-камеру. Иногда, когда мне было скучно, я шпионил за тобой, а однажды ты начинал УДОВЛЕТВИВАТЬ СЕБЯ! Сначала я не знал, как реагировать, так как был шокирован, потом я решил записать вас, я проверил в Google и нашел программу: Bandicam, и она выполнила свою работу. После этого я удалил вредоносную программу, чтобы не оставлять следов, и это письмо было отправлено с взломанной учетной записи. Я могу отправить видео с вами всем вашим друзьям, знакомым и опубликовать его в социальных сетях и во всем Интернете. Вы можете остановить меня, и только я могу помочь вам в этой ситуации. Заплатите ровно 840 долларов в биткойнах (BTC). Купить биткойн (BTC) легко, например здесь: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ или в Google другой обменник. Мой биткойн-кошелек (BTC): 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Да, так кошелек выглядит, скопируйте и вставьте его, это (cAsE-sEnSEtiVE) Даю вам 3 дня на оплату. Когда я получил доступ к этой учетной записи электронной почты, я буду знать, было ли это письмо уже прочитано, так что время идет. После получения оплаты я удалю видео, и вы сможете жить спокойно, как раньше. Извлеките уроки из ошибки и обновите браузер, прежде чем в следующий раз просматривать веб-страницы! ___ ::: ---... *** ... ****** --- :::::: ___ --- ___--- ,,, ___---
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 10:58:16 UTC
type
ransomware
scammer/abuser
I RECORDED YOU!
country
Tunisia
description
'''******:::___,,,___******,,,------ Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: Bingoo My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! ..___---___,,,:::***___'''___...''''''''',,,
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 07:11:47 UTC
type
blackmail scam
scammer/abuser
Frank Black <[email protected]>
country
Canada
description
BS email with old password, the typical "I've hacked you, recorded you, have all your contacts, blah blah blah". Threatens to send compromising video to all contacts. Demands $840 in Bitcoins.
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 04:28:51 UTC
type
blackmail scam
scammer/abuser
"Frank Black" <[email protected]>;
country
France
description
''''''------...***,,,___...:::'''*** Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: *** My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! '''***:::---:::---___***---***'''...---___'''---***
source
bitcoinabuse
Site url