Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Report number
105
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2019 Sunday. 18:23:24 UTC
type
ransomware
scammer/abuser
Ransom
country
United States
description
Garbage scam
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 17:54:53 UTC
type
blackmail scam
scammer/abuser
122.170.231.110
country
Belgium
description
Same as the others... dkim: disabled; spf: disabled
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 17:31:30 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190303 - 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 17:26:12 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
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 $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 17:08:12 UTC
type
ransomware
scammer/abuser
email-spam
country
Canada
description
Security Alert. Your accounts was hacked by criminal group. ... If you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR ...
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 16:50:35 UTC
type
ransomware
scammer/abuser
fake email address
country
United States
description
3 from this email address today trying to extort my life.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 16:49:48 UTC
type
ransomware
scammer/abuser
spoof
country
United States
description
Wants $767 paid to this bitcoin wallet or will kill me and my family
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 16:48:58 UTC
type
ransomware
scammer/abuser
spoofed my email
country
United States
description
Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 16:45:18 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
sexploitation $708
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 16:21:01 UTC
type
ransomware
scammer/abuser
Unknown
country
Germany
description
Scam begs for money
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 15:49:06 UTC
type
blackmail scam
scammer/abuser
from myself...;)
country
Czech Republic
description
SPAM, SPAM,... Do not pay, they don`t have your password!!!
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 15:43:48 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Please find and prosecute these idiots
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 15:25:31 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Another idiot trying to scam innocent victims by using scare tactics. Claims to have access to computer and webcam and made video of me satisfying myself while watching porn. I don't watch porn and my webcam is covered so you are caught in your lies! I don't know why anyone would believe these lies without proof of pictures being sent to victim. This won't happen because it is all lies. He doesn't know how to hack anyone's computer. He probably has extremely low IQ.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 14:59:20 UTC
type
blackmail scam
scammer/abuser
not defined
country
Turkey
description
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 $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 14:51:36 UTC
type
sextortion
scammer/abuser
just another idiot
country
Denmark
description
stop that motherf***ing idiotic scam
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 14:03:43 UTC
type
ransomware
scammer/abuser
Scam, apparently from 118.137.40.100
country
United Kingdom
description
Usual blackmail drivel about sex video. Send money to 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 13:41:58 UTC
type
blackmail scam
scammer/abuser
vodacom.co.za 41.13.96.58
country
France
description
Claims to have porn video, demands money not to release to my friends
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 12:44:35 UTC
type
blackmail scam
scammer/abuser
spoofed emailed
country
Australia
description
Claims to have sex video and demanding payment or video will be sent. Sent to a old email address with a old password.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 12:07:41 UTC
type
blackmail scam
scammer/abuser
Adult site viewing
country
Canada
description
Blackmailer has acquitted my email address as well as an old password and claims to have hacked my personal computer and recorded me viewing porn. Demands bitcoin cash for not sending recording to acquaintances.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 12:00:45 UTC
type
blackmail scam
scammer/abuser
Spoofed mail
country
Thailand
description
Yet another person in this world who seems unable to hold a real and honest job and instead tries to scare people into sending him bitcoin. Unbelievable how low people can sink in life. What a low life!
source
bitcoinabuse
Site url