Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2019 Friday. 19:05:44 UTC
type
ransomware
scammer/abuser
16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM
country
United States
description
"Your account has been infected! Renew your password immediately! You may not heard about me and you really are most probably wondering for what reason you're reading this particular message, proper? I'mhacker who openedyour email boxand devicessome time ago. Never try to contact me or alternatively find me, in fact it's impossible, because I sent you this message using YOUR account that I've hacked. I developed malware to the adult videos (porn) site and guess that you visited this website to have a good time (you understand what I mean). When you were paying attention to vids, your browser began operating like a RDP (Remote Control) that have a keylogger that provided me access to your display and webcam."
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 02:21:34 UTC
type
blackmail scam
scammer/abuser
IP 94.23.250.130
country
United States
description
Spoofing email addresses and demanding payment in bitcoin or else will release non-existent videos and pictures
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 17:33:20 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Blackmail email asking for $1000 worth of bitcoin or else the "hacker" will release videos of me enjoying porn and will send it to all my contacts. The email appeared to be sent from my email address.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 14:56:15 UTC
type
blackmail scam
scammer/abuser
208-72-161-70 (used mail IP)
country
Germany
description
Hi, this account was recently infected! Change the password right now! Great, I think, 1000 USD will be a inexpensive amount of money for our very little riddle. You'll make the deposit by bitcoins My bitcoin wallet address: 16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 14:52:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
This account is now hacked! It will be good idea to change your password right now! You might not know anything about me and you really are most probably surprised for what reason you're reading this e-mail, right? I am ahacker who exploitedyour emailand devicesseveral months ago. Do not waste your time and make an attempt to contact me or alternatively look for me, it is not possible, because I sent you this message from YOUR hacked account.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 14:37:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Poorly spoofed email claiming recipient's computer has been hacked and evidence of consumption of pornography has been detected. Email threatens exposure of this activity unless $1000 in bitcoin is sent to this account.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 12:19:40 UTC
type
blackmail scam
scammer/abuser
spoof email - soure shown as [email protected]
country
United Kingdom
description
Contents, as already shown by others... copy of source code - replaced my email address with [email protected] Received: from oogw1240.ocn.ad.jp ([153.149.141.170]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1MVMAr-1gTe2i3OsB-00SOrC for <[email protected]>; Wed, 13 Feb 2019 11:33:44 +0100 Received: from cmn-spm-mts-006c1.ocn.ad.jp (cmn-spm-mts-006c1.ocn.ad.jp [153.153.67.160]) by oogw1240.ocn.ad.jp (Postfix) with ESMTP id 2236760B9E for <[email protected]>; Wed, 13 Feb 2019 19:33:42 +0900 (JST) Received: from mwb-vc-mts-001c1.ocn.ad.jp ([153.138.237.203]) by cmn-spm-mts-006c1.ocn.ad.jp with ESMTP id trrGgaAWa07dLtrrKgWEof; Wed, 13 Feb 2019 19:33:42 +0900 X-BIZ-RELAY: yes Received: from sgs-vcgw115.ocn.ad.jp ([153.149.141.196]) by mwb-vc-mts-001c1.ocn.ad.jp with ESMTP id trrKgCpHzsU9LtrrKg5Wjb; Wed, 13 Feb 2019 19:33:42 +0900
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 22:28:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same as all the other reports. This guy is adorable calling himself a hacker and whatnot. However the biggest offense here is this guys grammar. It's absolutely atrocious and he needs to be punished. Claims to have accessed my webcam which I do not even have. Also I'm a normal person and prefer pornhub so like hell did access any of their stuff. It's more secure than the government lol.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 20:30:15 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Same as others saying they watched me watch porn lol
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 19:36:08 UTC
type
ransomware
scammer/abuser
ltrc.co.jp
country
United States
description
Your account is hacked! Change the pswd this time! You might not know anything about me and you are most likely interested for what reason you're getting this electronic message, right? I'm ahacker who exploitedyour emailand OSa few months ago. Do not try to talk to me or look for me, it is definitely hopeless, because I forwarded you a letter from YOUR own hacked account. I have created malware software on the adult vids (porno) site and guess that you have watched this site to have a good time (you realize what I really mean). While you were paying attention to content, your browser began functioning like a RDP So, in my opinion, 1000 USD is a realistic amount of money for our small secret. You'll do the deposit by bitcoins (in case you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 18:05:43 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed email address
country
United Kingdom
description
Usual webcam scam email.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:53:03 UTC
type
blackmail scam
scammer/abuser
Fake randsom e-mail
country
United States
description
Fake e-mail claiming they've been viewing my screen & logging keys via RDP and watching me watch porn. Linux doesn't have RDP. And I guess if watching church sermons and school lectures is porn, I've been watching a lot of porn.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:22:12 UTC
type
blackmail scam
scammer/abuser
Tiny little twat apparently he's ahacker
country
United Kingdom
description
Hi, your account is hacked! Modify the pswd right away! You may not know me me and you obviously are probably surprised for what reason you're receiving this particular letter, right? I am ahacker who burstyour email boxand systemsome time ago. It will be a time wasting to attempt to msg me or try to find me, it is definitely impossible, since I directed you an email from YOUR hacked account. I have created special program on the adult vids (porn) site and guess that you enjoyed this site to have a good time (you know what I want to say). While you have been taking a look at films, your internet browser began to act like a RDP (Remote Control) that have a keylogger that gave me access to your desktop and web camera. Afterward, my programgotall data. You wrote passcodes on the websites you visited, and I already caught them. Surely, you could possibly modify each of them, or already modified them. But it really doesn't matter, my malware updates it every 5 minutes. ....
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:08:10 UTC
type
blackmail scam
scammer/abuser
arnaque
country
France
description
Your account is hacked! Change the pswd this time! You might not know anything about me and you are most likely interested for what reason you're getting this electronic message, right? I'm ahacker who exploitedyour emailand OSa few months ago. Do not try to talk to me or look for me, it is definitely hopeless, because I forwarded you a letter from YOUR own hacked account. I have created malware software on the adult vids (porno) site and guess that you have watched this site to have a good time (you realize what I really mean). While you were paying attention to content, your browser began functioning like a RDP So, in my opinion, 1000 USD is a realistic amount of money for our small secret. You'll do the deposit by bitcoins (in case you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 08:41:22 UTC
type
blackmail scam
scammer/abuser
Some pathetic asshole
country
France
description
"Your account is hacked! It will be good idea to change your pswd right this moment! You might not heard about me and you are most probably interested for what reason you're receiving this message, is it right? ... I developed malware software on the adult videos (porn) site and suppose that you have enjoyed this website to have fun (you understand what I want to say). During you have been keeping an eye on video clips, your browser started out operating like a RDP (Remote Control) that have a keylogger that gave me authority to access your display and camera. ... I got a reserve copy of every your device. Of each file and each contact. ... What exactly should you do? Well, in my view, 1000 USD will be a realistic price for this small riddle. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM"
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 08:28:19 UTC
type
blackmail scam
scammer/abuser
RDP
country
Russia
description
Here is the part of the email he sends: Clearly, I think, 1000 USD will be a reasonable amount of money for this little secret. You will do the payment by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 16zMV1xrua7rTPH1kThabt5ccWEEmHvtaM (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to make the payment. (I put an unique pixel in this letter, and at this time I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.) In the event I fail to get bitcoins, I shall undoubtedly offer your videofile to all your contacts, including relatives, colleagues, etcetera?
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 00:14:35 UTC
type
blackmail scam
scammer/abuser
Porn watcher
country
United States
description
Claims to have installed malware via porn website.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 21:42:16 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Czech Republic
description
Porn watching blackmail scam
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 21:13:29 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Porn watching blackmail scam
source
bitcoinabuse
Site url