Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
16to7oFH7PTp22F2nQttamb5WHKH2Zvw3c
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2019 Monday. 13:38:12 UTC
type
ransomware
scammer/abuser
dont know
country
Germany
description
This account has been hacked! It will be good idea to change your pswd this time! You might not know anything about me and you obviously are probably wanting to know for what reason you are reading this particular electronic message, proper? I'm ahacker who exploitedyour emailand devicesnot so long ago. It will be a time wasting to attempt to contact me or alternatively look for me, in fact it's impossible, because I forwarded you a letter using YOUR hacked account. I have developed spyware to the adult vids (porn) site and suppose you have spent time on...
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 18:52:18 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Loser scam - $1000 or a (non-existent) video will be sent to family and friends.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 10:15:46 UTC
type
blackmail scam
scammer/abuser
Spyware
country
Spain
description
Great, in my opinion, 1000 USD will be a inexpensive price for this very little riddle. You'll do the payment by bitcoins (in case you don't understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 16to7oFH7PTp22F2nQttamb5WHKH2Zvw3c (It is cAsE sensitive, so copy and paste it). Important: You will have only 2 days to send the payment. (I built in an unique pixel in this email, and at this moment I know that you've read this email). To monitorthe reading of a messageand the activityinside it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I'll undoubtedly transfer your videofile to each of your contacts, including family members, colleagues, etc?
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 12:10:37 UTC
type
ransomware
scammer/abuser
My bitcoin wallet address: 16to7oFH7PTp22F2nQttamb5WHKH2Zvw3c
country
Brazil
description
My bitcoin wallet address: 16to7oFH7PTp22F2nQttamb5WHKH2Zvw3c
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 13:42:42 UTC
type
blackmail scam
scammer/abuser
porta-spb.ru
country
United States
description
Claimed they had "hacked" my computer and recorded video of me looking at "adult video" (I don't have a webcam and this email was FW from a now defunct work email address) and threatened to send to all contacts unless I sent $1000 worth of bitcoin
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 01:14:27 UTC
type
ransomware
scammer/abuser
Hi, this account has been hacked! Renew your pswd right now!
country
France
description
Hi, this account has been hacked! Renew your pswd right now!
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 14:42:04 UTC
type
blackmail scam
scammer/abuser
i received email from my own account
country
Macedonia
description
i received a mail from my own account: i have installed virus on your system bla bla give me 1000 usd to my bitcoin blabla or i will show your videos to everyone and delete all your files bla bla
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 09:51:22 UTC
type
blackmail scam
scammer/abuser
firstmelb.com.au
country
Sweden
description
Your account is now hacked! Change the password immediately! You probably do not know me me and you are certainly wanting to know for what reason you are getting this particular message, proper? I'm ahacker who crackedyour email boxand devicesa few months ago.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 15:42:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Typical "I've got control of your computer / recorded you looking at porn" blah blah blah give me money and send to bitcoin wallet blah blah blah. I got the email address from the email header. The message spoofed my addy but said it was proof "...since I sent you this message from YOUR account that I've hacked."
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 14:21:24 UTC
type
ransomware
scammer/abuser
Email hack
country
France
description
This account was recently infected! Renew your password right now! You might not know anything about me and you obviously are most likely interested why you are receiving this letter, proper? I am ahacker who burstyour email boxand all devicesseveral months ago.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 13:17:57 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
Denmark
description
Never pay money to a storhold👹
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 08:18:04 UTC
type
ransomware
scammer/abuser
don't know
country
France
description
Message received : Hi, your account is hacked! Change the pswd right away! You do not heard about me and you really are most likely surprised why you're receiving this particular message, proper? I'mhacker who crackedyour emailand OSsome time ago. Do not try out to msg me or seek for me, it's hopeless, considering that I sent you a letter from YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 20:44:18 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 151.242.87.162 - ISP: SHATEL (Islamic Republic of Iran)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 19:47:13 UTC
type
blackmail scam
scammer/abuser
not founded
country
Canada
description
They ask us money or they will send our information to all
source
bitcoinabuse
Site url