Cryptscam Abuse Explorer

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Wallet address
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
Report number
321
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 October 2019 Wednesday. 05:34:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email threatening to post intimate videos if he/she doesn’t receive $ 941.00
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 05:23:46 UTC
type
ransomware
scammer/abuser
No name
country
Japan
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account ******************@*********** You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 05:14:49 UTC
type
blackmail scam
scammer/abuser
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
country
Australia
description
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 04:53:15 UTC
type
blackmail scam
scammer/abuser
175.176.32.158
country
Japan
description
I have very bad news for you.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 04:40:18 UTC
type
ransomware
scammer/abuser
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. $906 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) Various security services will not help you; formatting a disk or destroying a device will not
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 03:08:52 UTC
type
blackmail scam
scammer/abuser
appears to send from own
country
China
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $980 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 02:33:21 UTC
type
blackmail scam
scammer/abuser
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
country
Indonesia
description
please stop this guy! its so suck. this person so freak.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 02:22:18 UTC
type
sextortion
scammer/abuser
145.45.0.152.d.dyn.claro.net.do [152.0.45.145] Compañía Dominicana de Teléfonos, C. por A. (CODETEL)
country
Japan
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account _____@_____. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 02:11:28 UTC
type
blackmail scam
scammer/abuser
unnamed
country
Hong Kong
description
blackmail email. Stop this guy.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 02:05:20 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
Indonesia
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $984 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 02:03:17 UTC
type
blackmail scam
scammer/abuser
from [171.249.24.165] (dynamic-adsl.viettel.vn [171.249.24.165] (may be forged)
country
United Kingdom
description
This is getting rather old, and still they send them out. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $955 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 01:38:06 UTC
type
sextortion
scammer/abuser
unkown
country
Japan
description
Another scammer.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 01:00:42 UTC
type
sextortion
scammer/abuser
Sent from own email address
country
United Kingdom
description
Blackmail email
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 00:51:20 UTC
type
sextortion
scammer/abuser
appears to come from own email
country
New Zealand
description
Hello! I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. etc
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 00:32:25 UTC
type
ransomware
scammer/abuser
sextortion
country
Canada
description
I have a video of you ... blah blah, give me $961 dollars or else.. Typical moronic scammer.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 00:29:25 UTC
type
blackmail scam
scammer/abuser
Bitcoin: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
country
United Kingdom
description
Standard fraud. Pay into the Bitcoin wallet or some sad plonker says it will release pictures. Crytocurrency organisations really do need to find a solution for this.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 23:40:36 UTC
type
blackmail scam
scammer/abuser
179.7.193.101
country
United States
description
Pay ONLY in Bitcoins! My BTC wallet: 15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 23:05:55 UTC
type
ransomware
scammer/abuser
none
country
United States
description
this idiot wants $967 in bitcoin ransom otherwise he's going to release an alleged video of me that he made in July; which is a complete lie. get rid of this idiot.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 22:57:20 UTC
type
blackmail scam
scammer/abuser
No Name
country
India
description
Block these please.. very irritating people.. they have no access to any data but all bullshit talk.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 22:43:22 UTC
type
sextortion
scammer/abuser
No name given
country
United Kingdom
description
I received an email, from my own account, saying that they have screenshots of pictures and history on my iOS
source
bitcoinabuse
Site url