Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Report number
164
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 September 2019 Monday. 06:21:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Had an old password of mine. These people are all sons of a bitches trying to terrify other people.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 05:23:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 01:50:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I recorded you - xxxxxx Recorded You <[email protected]> Fri 2019-09-06 10:30 PM Hey, I know your password is: xxxxxx Your computer was infected with my malware <SNIP> I can send the video to all your contacts <SNIP> Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. <snip> My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN <snip> Mail-Client-ID: 9200099089
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 01:07:04 UTC
type
blackmail scam
scammer/abuser
[email protected], Mail-Client-ID: 9805220908
country
United States
description
Hey, I know your password is: sloppyjoe45 (my password back in 2014) Your computer was infected with my malware, RAT (Remote Administration Tool). My malware gave me full access and control over your computer, I got access to all your accounts (see password above) and I can see everything on your screen. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet. Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin price to my bitcoin address. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN I give you 2 days time to transfer. As I got access to this email account, I will know if this email has already been read. Mail-Client-ID: 9805220908
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 00:43:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN Copy and paste my address, it's (cAsE-sEnSEtiVE) Mail-Client-ID: 2442954882
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 16:47:15 UTC
type
blackmail scam
scammer/abuser
Recorded You <[email protected]>
country
United States
description
Hey, I know your password is: *** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. ... Mail-Client-ID: 8293760392
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 16:39:52 UTC
type
ransomware
scammer/abuser
[email protected] A.K.A Just A P.O.S.
country
Canada
description
Another Piece Of Shit! And they stay that Bitcurrency was safe but NOBODY cannot go against losers like these people. How safe is it really???
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 15:24:43 UTC
type
ransomware
scammer/abuser
Recorded You <[email protected]>
country
United Kingdom
description
Your computer was infected with my malware, your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected. My malware gave me full access and control over your computer, meaning, I got access to all your accounts and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. Mail-Client-ID: 0201160938
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 12:13:17 UTC
type
ransomware
scammer/abuser
Received: from [95.82.35.66] (UnknownHost [46.245.78.86])
country
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 23:00:24 -0700 Your computer was infected with my malware, RAT (Remote Administration Tool), I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 12:06:52 UTC
type
ransomware
scammer/abuser
Received: from [116.103.171.25] (UnknownHost [116.103.171.25])
country
United States
description
From: Recorded You <[email protected]> Date: Sun, 8 Sep 2019 10:43:31 +0700 Your computer was infected with my malware, RAT (Remote Administration Tool), I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 03:45:00 UTC
type
sextortion
scammer/abuser
chinamobileltd.com
country
United States
description
Same old BS that has been worn out for months. This one routed through a Chinese IP address.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 01:24:41 UTC
type
sextortion
scammer/abuser
Recorded You
country
Singapore
description
This guy must be getting desperate! Received this email 7 times, but all of them had the same scam text I've been getting for months now. All of the bitcoin wallets they've used get 200+ reports each time, just give up already!
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 00:56:44 UTC
type
ransomware
scammer/abuser
Recordedyou
country
United Kingdom
description
Same scam as per usual. Complete bs
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 17:25:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
AHole thinks he's smart with I know your password.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 17:10:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have recorded me, but my webcam has been broken for years.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 16:55:49 UTC
type
ransomware
scammer/abuser
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
country
United States
description
Hey, I know your password is: xxxxxxxxx Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! ... Mail-Client-ID: 0244299665
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 15:50:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more you the rest....this is second this week by the same person he not getting my bitcoin ....
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 14:54:48 UTC
type
sextortion
scammer/abuser
Recorded You Scam
country
Philippines
description
Your computer was infected with my malware, RAT (Remote Administration Tool)...
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 14:25:00 UTC
type
sextortion
scammer/abuser
Unknowm
country
United Kingdom
description
Malware videos black mail
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 12:47:06 UTC
type
ransomware
scammer/abuser
Received: from [103.93.99.0] (UnknownHost [103.93.99.0])
country
United States
description
From: Recorded You <[email protected]> Date: Tue, 1 Jan 2008 00:09:51 +0530 Your computer was infected with my malware, RAT (Remote Administration Tool), I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Site url