Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2019 Wednesday. 16:32:43 UTC
type
blackmail scam
scammer/abuser
unknown
country
Spain
description
Hi, this account has been hacked! Modify your pswd right now! (...) What did I do? I got a backup of your system. Of all files and personal contacts. I formed a dual-screen video recording. The 1 part reveals the video that you were observing (you have a good preferences, ahah...), and the 2nd screen shows the movie from your webcam. What actually should you do? Great, in my view, 1000 USD will be a realistic price for this small riddle. You will make the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj (It is cAsE sensitive, so just copy and paste it). Attention: You have only 48 hours to perform the payment. (I have an exclusive pixel to this letter, and at this moment I know that you have read through this email).
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 15:25:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I have an unique pixel to this letter, and at this moment I understand that you have read through this email). To tracethe reading of a letterand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.) In case I do not get bitcoins, I will undoubtedly direct your recording to each of your contacts, along with family members, colleagues, and so forth?
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:10:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, this account has been hacked! Modify the password immediately! You may not know anything about me and you really are most likely wanting to know for what reason you are reading this particular email, is it right? I'm ahacker who crackedyour email boxand all devicesnot so long ago. Do not waste your time and make an attempt to communicate with me or try to find me, it is not possible, because I forwarded you an email using YOUR account that I've hacked. I have build in malware on the adult videos (porn) site and suppose you enjoyed this website to have a good time (you understand what I really mean). While you were keeping an eye on videos, your internet browser started out to act as a RDP (Remote Control) with a keylogger that provided me permission to access your desktop and webcam......
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 10:13:49 UTC
type
ransomware
scammer/abuser
No indication
country
Singapore
description
This account has been hacked! Renew the password immediately! You probably do not heard about me and you may be certainly interested for what reason you are receiving this email, is it right? I am ahacker who crackedyour emailand systemnot so long ago. Don't try to contact me or try to find me, it is not possible, ...
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 08:24:40 UTC
type
blackmail scam
scammer/abuser
[email protected] <[email protected]>
country
Israel
description
This account was recently hacked! Change the pswd right away! What must you do? So, I believe, 1000 USD will be a realistic amount of money for this very little secret. You will do the payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1BrRQjpENaqLiE2sVhkvBME7zy7BFim1Uj (It is cAsE sensitive, so copy and paste it). Important: You will have 48 hours to send the payment. (I put an exclusive pixel in this message, and at the moment I know that you've read through this email). To monitorthe reading of a letterand the actionswithin it, I set upa Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) If I do not get bitcoins, I'll certainly send your videofile to all your contacts, including family members, co-workers, etc?
source
bitcoinabuse
Site url