Cryptscam Abuse Explorer

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Wallet address
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2020 Thursday. 09:11:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Taiwan
description
ransomware ,please disable it
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 12:51:55 UTC
type
blackmail scam
scammer/abuser
Many spoofed adresses (please stop exposing innocent individual adresses)
country
Sweden
description
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 11:28:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
as all the others
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 16:33:37 UTC
type
blackmail scam
scammer/abuser
kohinata
country
Germany
description
scammer wrote this mail: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 15:12:16 UTC
type
blackmail scam
scammer/abuser
Spoofed Adress
country
Germany
description
Same as below, please don’t fall for this scam / crap!
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 19:31:44 UTC
type
sextortion
scammer/abuser
Everlee Fernandez
country
France
description
I am a hacker who has access to your operating system. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 08:39:47 UTC
type
sextortion
scammer/abuser
Melanie Paul <[email protected]>
country
Spain
description
Like others
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 14:21:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 13:47:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
A typical sextortion/information theft scam
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 01:16:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 00:30:31 UTC
type
sextortion
scammer/abuser
sextortion scam email
country
Australia
description
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 06:47:37 UTC
type
sextortion
scammer/abuser
Random email address
country
Ireland
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 18:20:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 04:25:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
same email received as mentioned above by others. threatened not to tell anyone.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 11:50:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
" Hello! I am a hacker who has access to your operating system. I also have full access to your account. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 22:43:22 UTC
type
sextortion
scammer/abuser
[email protected] [[email protected]]
country
United Kingdom
description
described as above
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 08:39:35 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail address no doubt
country
United Kingdom
description
another wanker claiming to have hacked my account
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 02:12:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 22:17:58 UTC
type
sextortion
scammer/abuser
Ava Olson <[email protected]>
country
Hungary
description
like others
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 20:31:37 UTC
type
other
scammer/abuser
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
country
United States
description
Spam email blackmailing receiver into transferring $500 to account.
source
bitcoinabuse
Site url