Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2019 Wednesday. 13:13:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I got an email to one of my business emails. It is set up to receive only emails from my webstore. In my webstore people can only really access this email by signing up. I have a very quiet webstore and only two new customers registered recently. One in the UK who purchased items and another from a Netherlands IP: 95.211.224.199 . I then received a extortion email to that email address from the webstore.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 11:53:07 UTC
type
blackmail scam
scammer/abuser
Email scam
country
Malaysia
description
Below is the email that has been sent;. YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC to the address above.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 10:51:41 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
description
Web cam porn threat. When you pay in full, I will remove both files and deactivate my program.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 10:25:40 UTC
type
other
scammer/abuser
Jeffreymah <[email protected]>
country
United Kingdom
description
Website contact form spam that tries to extort 1500 USD
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 09:22:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC to the address above. Do not try to cheat me!
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 08:48:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Latvia
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 08:29:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin/ you can buy from http://localbitcoins.com Send 1500 USD (0.268216 BTC) to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT (copy and paste) 1 BTC = 5,588 USD right now, so send exactly 0.268216BTC to the address above.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 06:43:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion via my company website's contact form. Message - 04/24/2019 at 05:21:42 E-Mail: mayewiyotu at businessagent. dot email Last name: JeffreysligH YOU HaVe BeEn HacKEd, IMPORTANT: HeLlo, The last time you visited a ?orn website, you downloaded and installed my v?rus Encrypted in ads. My program has turned on your cam and recorded the act of your ?asturbat?on.. I also have all your email contact l?sts and a list of your friends on Facebook as a result of the encryption. I have the - Admin.mp4 - with you jerk?ng off, as well as a file with all your contacts on my computer. You are very ?erverted! If you want me to delete both files and scale through this, you must send me a Bitcoin payment. I give you 72 hours only to send the funds. to this Bitcoin address: 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 05:30:16 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190423 - 1DhpyWmvQ1VgtSYoY1ZgpmQ3BS28G31WvT - her message was sent via a web-response form, the return address is Jeffreybem <[email protected]>, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url