Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2019 Friday. 11:23:49 UTC
type
ransomware
scammer/abuser
blackmail
country
Romania
description
I got an email saying that my device has been hacked. The hacker has a video of me watching a porn. And the hacker threatens to send the video to everyone in my contact unless i send him ~$785 worth of bitcoin.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 11:19:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Iraq
description
Trying to extort money out of people in exchange for non-existant videos to remain private.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 10:10:15 UTC
type
ransomware
scammer/abuser
blackmail
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Threat to send video from porn sites / webcam if $595 not sent in 48 hours.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 09:54:56 UTC
type
blackmail scam
scammer/abuser
private соmputеr wоrm
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 08:52:13 UTC
type
blackmail scam
scammer/abuser
UNKNOWN
country
United Kingdom
description
RANSOM SCAM.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 08:42:47 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
I keep getting emails from my email demanding payment in bitcoins.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 08:24:26 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United Kingdom
description
Threat to send video from porn sites / webcam if $595 not sent in 48 hours.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 07:37:46 UTC
type
blackmail scam
scammer/abuser
Asshole
country
Canada
description
Wow. Yawn. They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 01:41:11 UTC
type
blackmail scam
scammer/abuser
Email blackmail
country
Canada
description
I got an email saying that my device has been hacked. The hacker has a video of me watching a porn. And the hacker threatens to send the video to everyone in my contact unless i send him ~$700 worth of bitcoin.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 23:29:42 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Blackmail, very similar to reports on https://www.bitcoinabuse.com/reports/1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj
source
bitcoinabuse
Site url