Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Report number
84
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 23:10:02 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked! You need to unlock.
country
Canada
description
170.83.101.235
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 23:03:38 UTC
type
blackmail scam
scammer/abuser
Caution! Attack hackers to your account!
country
Australia
description
Received a threatening email ransoming me to pay in BITcoin. See email below; Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $798 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK 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
07 February 2019 Thursday. 22:15:15 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Used my own email address
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 21:29:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
said he put a virus on my computer and took a bunch of screenshots through the camera.. horrible grammar
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 20:17:51 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Italy
description
Asking for $773 to avoid sending around unexisting screenshots.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 19:47:43 UTC
type
ransomware
scammer/abuser
No name provided (used my own email address)
country
Canada
description
Received an email February 7th 2019, saying they hacked into my computer the 11/10/2018. Ask for 729$ to be sent to that bitcoin address in the next 48h, otherwise will send fake stuff to my contacts.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 19:26:39 UTC
type
blackmail scam
scammer/abuser
Inknown
country
United States
description
Threatens to expose my viewing history. 😂
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 19:00:46 UTC
type
ransomware
scammer/abuser
89.7.111.89
country
United States
description
Sextortion email, originated from 89.7.111.89, requested $724
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 18:39:37 UTC
type
ransomware
scammer/abuser
Same as my email
country
United States
description
Spoofing me for black mail
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 18:38:48 UTC
type
blackmail scam
scammer/abuser
Received: from [151.251.11.41] (Net Range 151.0.0.0-151.255.255.255 Name RIPE-ERX-151)
country
United States
description
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS, blah blah blah....
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 18:31:38 UTC
type
blackmail scam
scammer/abuser
Spam email
country
Canada
description
Wants $705 (unspecified currency) in bitcoin or the usual pictures from a non-existent device get published. Yadda yadda
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 18:02:43 UTC
type
blackmail scam
scammer/abuser
Unknown Person
country
Canada
description
He claims he hacked my pc and is charging me 4796 or will release files. Complete fraud.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:51:01 UTC
type
blackmail scam
scammer/abuser
Said cracked account through Porn Site
country
Brazil
description
Said cracked account through Porn Site
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:48:49 UTC
type
blackmail scam
scammer/abuser
Just another idiot
country
Denmark
description
Never pay to that kind of scams
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:24:45 UTC
type
ransomware
scammer/abuser
No name provided.
country
United States
description
Pretends to have contact information and threatens to send video captured from my computer.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:24:03 UTC
type
ransomware
scammer/abuser
No name provided.
country
United States
description
Pretends to have contact information and threatens to send video captured from my computer.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:09:43 UTC
type
blackmail scam
scammer/abuser
Has no name
country
United States
description
Pretends that hacks into account and threatens that it will send sensitive information to all contacts in addresse book
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 16:51:19 UTC
type
blackmail scam
scammer/abuser
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
country
United States
description
Same shit, different day.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 16:36:36 UTC
type
blackmail scam
scammer/abuser
same as others have already said; some spoofer
country
United States
description
just as others have said, blackmailed and asked to send btc. doesn't make sense, since i don't have a webcam.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 16:35:34 UTC
type
blackmail scam
scammer/abuser
121.211.195.13
country
United States
description
Same as all the others.
source
bitcoinabuse
Site url