Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 October 2018 Tuesday. 08:45:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) h
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 08:36:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
DON'T SEND ANY MONEY TO THESE MOTHERF***ERS! It seems that, ******** - is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha ...), and 2nd part shows the recording of your web cam. …...
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 08:23:06 UTC
type
blackmail scam
scammer/abuser
sale@188gametrans
country
Germany
description
is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha ...), and 2nd part shows the recording of your web cam. Exactly what should you do? Well, I think, $800 is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 07:03:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
It seems that, 11111111 - is your password. You may not know me and you are probably wondering why you are getting this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. What exactly did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching (you’ve got a good taste haha ...), and 2nd part shows the recording of your web cam. What exactly should you do? Well, in my opinion, $800 is a good price for our little secret. You will make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 05:28:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
What did I do? I backuped phone. All photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. Exactly what should you do? Well, I think, $800 is a good price for our little secret. You will make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so you should copy and paste it)
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 05:15:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
It seems that, ***- is your password. Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. I created a double-screen video, 1st part shows the video you were watching, and 2nd part shows the recording of your web cam. Exactly what should you do? Well, in my opinion, $800 is a good price for our little secret. You’ll make the payment by Bitcoin. BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 Important: You have TWO days(48 h) in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 04:15:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
It seems that, "username"- is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What exactly did I do? Well, in my opinion, $800 is a good price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so you should copy and paste it)
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 02:08:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
It seems that, 84920dR2! - is your password. You may not know me and you are probably wondering why you got this e-mail, right? Actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all of your contacts from your Messenger, FB, as well as email. What did I do? I backuped phone. All photo, video and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 01:35:43 UTC
type
blackmail scam
scammer/abuser
Unsure
country
United States
description
I know this is a scam because I don’t visit porn sites, also my computer and phone don’t have cameras. Don’t fall for this.
source
bitcoinabuse
Site url
date
16 October 2018 Tuesday. 00:51:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Random blackmail letter sent out to multiple people using leaked login information from previous hacks of various websites, most likely simply bought since that login information is readily available on the black market. And then they send emails out to everyone in the list, hoping some will fall for it. They don't offer any proof or anything of substance, just a generic email. They say they put malware on an adult porn site which you visited, then hacked your computer to record you in an embarassing position. Then threaten to send it to your friends and family if you don't send Bitcoin to the following address. Don't fall for it. If it was legitimate, they would offer more specifics.
source
bitcoinabuse
Site url