Cryptscam Abuse Explorer

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Wallet address
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2018 Saturday. 15:04:06 UTC
type
blackmail scam
scammer/abuser
Not known
country
United Kingdom
description
Claim email has been hacked, demand BTC
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 13:30:30 UTC
type
blackmail scam
scammer/abuser
unknown
country
Norway
description
Claimed he had caught an old password I had used on an secure site, faked the e-mail (he used mine) header, demanded $815 to be sent to him in bitcoin.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 09:00:35 UTC
type
ransomware
scammer/abuser
I'm a programmer who cracked your email account
country
France
description
my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. Also I installed a rat software on your device and long tome spying for you. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet:
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 07:00:01 UTC
type
blackmail scam
scammer/abuser
I'm a programmer who cracked your email account and device about half year ago.
country
United States
description
Threatens to lock my device if I don't send money.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 05:19:54 UTC
type
blackmail scam
scammer/abuser
I'm a programmer who cracked your email account and...
country
Romania
description
threatens to lock my computer if i don't pay.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 03:20:16 UTC
type
blackmail scam
scammer/abuser
malicious code to your Operation System.
country
Norway
description
threatens to lock my computer if i don't pay.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 21:56:40 UTC
type
blackmail scam
scammer/abuser
rasomeware
country
United States
description
I'm a programmer who cracked your email account and device about half year ago......
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 21:52:26 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
this email said.... I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: qoo369
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 21:19:20 UTC
type
blackmail scam
scammer/abuser
From my own email account
country
Germany
description
Asking for $864 otherwise showing a porno video of myself.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 20:41:08 UTC
type
ransomware
scammer/abuser
unknown - says he cracked my password - what a crock!
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from zzzzz on moment of crack: redacted
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 20:06:30 UTC
type
blackmail scam
scammer/abuser
"A programmer who hacked your email"
country
United States
description
Received on 11/1. Spoofed my email address. Said they had my password. I've never used the password listed. Claims to have installed a RAT. Wants $841 or will publicly publish my emails, photos, video, yet I have no webcam. The usual blackmail claims. Pissed as hell because this scum has made almost $6,400 from this scam so far.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 19:56:21 UTC
type
blackmail scam
scammer/abuser
programmer who cracked your email
country
Latvia
description
This "hacker" "cracked" my email which is more than a year is a forwarder (without password, contacts etc) and requested "I think $884 is a nice price for it!". Sick guy.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 18:59:47 UTC
type
darknet market
scammer/abuser
Spoofed ip
country
United States
description
Offer to sell fentynl
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 17:30:28 UTC
type
blackmail scam
scammer/abuser
Hacker spoofed my email
country
United States
description
This is one of two blackmail schemes I received within a half hour of each other.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 16:51:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Bitcoin Blackmail Scam.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 14:56:08 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
Email saying they hacked my account and used the webcam on my computer to spy on me viewing naughty websites. Yeah right.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 14:40:23 UTC
type
blackmail scam
scammer/abuser
None (own e-mail address)
country
Denmark
description
Mail scam, saying my box is infected, and that some photos were made (with webcam) on an adult website. No webcam installed though ;-)
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 13:18:44 UTC
type
ransomware
scammer/abuser
ransomware
country
Ukraine
description
Same bastartds with bla-bla we cracked give us money
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 12:48:02 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
claims to hack computer and has embarrassing photos taken from your camera
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 11:38:34 UTC
type
ransomware
scammer/abuser
email sent from my email address
country
Canada
description
Asked for %811 in bitcoins
source
bitcoinabuse
Site url