Cryptscam Abuse Explorer

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Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 December 2018 Wednesday. 13:52:46 UTC
type
blackmail scam
scammer/abuser
109.235.197.130 - AZERTELECOM, 10G Alaskar Gayibov street, AZ1029, Baku, Azerbaijan
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 13:17:41 UTC
type
blackmail scam
scammer/abuser
country
Trinidad and Tobago
description
As mentioned, blackmail scam in Japanese that's the same scam that's been showing up on this site. To anyone reading this who may be worried: Don't be. If none of us paid and we're all just fine, you will be too. Don't be one of those people that actually gives money to this jackass.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 02:46:37 UTC
type
ransomware
scammer/abuser
country
United States
description
私に怒らないでください、誰もが自分の仕事をしています。 お別れ。
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 00:16:54 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Eメールにて脅迫されました
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 00:07:55 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Someone speak Japanese wants money,said they have your password and photo
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 23:30:00 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Eメールにて脅迫されました
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 22:53:23 UTC
type
blackmail scam
scammer/abuser
linkedin hack
country
United Kingdom
description
Some f()cking Japanese asshole bought the 2008 email database. Yay! OLD! FUCK YOU ASSHOLE! Password and email no longer valid
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 22:43:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
An idiot trying to extort money from innocent victims. Doesn't even use English. Must have extremely low IQ.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 22:36:37 UTC
type
blackmail scam
scammer/abuser
country
United States
description
An idiot trying to scam innocent victims. Doesn't even take the time to translate into English so his victims can read it.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 22:29:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Another idiot trying to scam money from innocent victims. I can't even read this shit.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 21:48:27 UTC
type
blackmail scam
scammer/abuser
country
Luxembourg
description
Ransom scam in Japanese: こんにちは! 私はあなたに悪い知らせがあります。 2018年6月28日 - この日、私はあなたのオペレーティングシステムをハッキングし、あなたのアカウント(removed)にフルアクセスできました。 その日のあなたのアカウントパスワード(removed)は:removed それはどうだった: その日接続していたルータのソフトウェアには、脆弱性が存在しました。 私は最初にこのルータをハックし、その上に悪質なコードを置いた。 インターネットに接続すると、私のトロイの木馬はあなたのデバイスのオペレーティングシステムにインストールされました。 その後、私はあなたのディスクの完全なデータを保存しました(私はすべてあなたのアドレス帳、サイトの閲覧履歴、すべてのファイル、電話番号、あなたのすべての連絡先のアドレス)を持っています。 あなたのデバイスをロックしたかったのです。ロックを解除するために、私はお金がほしいと思った。 しかし、私はあなたが定期的に訪れるサイトを見ました, そしてあなたのお気に入りのリソースから大きなショックを受けました。 私は大人のためのサイトについて話しています。 私は言う - あなたは大きな変態です。 無限のファンタジー! その後、アイデアが私の頭に浮かんだ。 私はあなたが楽しんでいる親密なウェブサイトのスクリーンショットを作った (私はあなたの喜びについて話しています、あなたは理解していますか?). その後、私はあなたの喜びの写真を作った (あなたのデバイスのカメラを使って). すべてが素晴らしくなった! あなたの親戚、友人、同僚にこの写真を見せたくないと強く信じています。 私は$594が私の沈黙のために非常に小さいと思う。 それに、私はあなたに多くの時間を費やしました! 私はBitcoinsだけを受け入れる。 私のBTCウォレット: 1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 19:26:44 UTC
type
blackmail scam
scammer/abuser
user-94-45-44-62.skif.com.ua
country
United Kingdom
description
attempted blackmail providing out of date password for a backup server
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 19:16:44 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
demanding money with menaces, a criminal offence here though the menace is nonsense has an old password from a backup server
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 18:58:36 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
In japanese a classic message about web server hacked with a FALSE password as proof (NOT PROOVING ANYTHING) and pirating a Webcam (THAT I NEVER GET) for sex record session (MAY BE IN YOUR DREAM?)
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 18:44:51 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
181225 - 1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn - the message was in japanese, a language i do not read or understand, the message was sent to an address that i haven't used in more than 5 years, he is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 18:43:07 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
181225 - 1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn - the message was in japanese, a language i do not read or understand, the message was sent to an address that i haven't used in more than 5 years, he is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 17:58:36 UTC
type
blackmail scam
scammer/abuser
email
country
Sweden
description
Chinese version
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 16:03:07 UTC
type
ransomware
scammer/abuser
country
Spain
description
Un hacker japonés que no se molesta en traducir su correo al destinatario. Gracias a Google Translator he podido averiguar que pide 507 $. Si hubiera pagado todos los correos que recibo de estos sin vergüenzas a estas horas estaría arruinado
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 14:56:23 UTC
type
blackmail scam
scammer/abuser
[email protected] from 94.97.21.243 (Saudi Arabia)
country
Portugal
description
Sextortion scam with wrong password.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 14:36:13 UTC
type
ransomware
scammer/abuser
No idea
country
Australia
description
Silly because written in Asian language and I’m as white as they come with no written skills in Chinese/Japanese
source
bitcoinabuse
Site url