Cryptscam Abuse Explorer

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Wallet address
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2020 Sunday. 14:57:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Hej! Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu. Faktum är att du smittades av skadlig programvara via en vuxenwebbplats som du besökte. Om du inte är bekant med detta kommer jag att förklara.....
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 20:21:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account : **** ..... I know what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Tran͏sfer $783 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wallet number when transf͏erring.
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 03:33:57 UTC
type
blackmail scam
scammer/abuser
my name
country
United States
description
blah blah blah claimed to have hacked my computer, photos, vnc etc
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 13:26:17 UTC
type
ransomware
scammer/abuser
here's their email. [email protected]
country
Canada
description
I doxed the fucking piece of shit
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 13:19:34 UTC
type
ransomware
scammer/abuser
Hacker here using my own email address
country
United Kingdom
description
Claim hack
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 08:58:25 UTC
type
sextortion
scammer/abuser
From : [email protected], Client IP: 2001:ee0:4001:1fe2:2eab:ff:fe16:fd73
country
Spain
description
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s͏ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivi͏rus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent. Since then I have been foll͏owing you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I period͏ically take photos and videos with you.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 07:48:36 UTC
type
blackmail scam
scammer/abuser
No name given
country
Sweden
description
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 20:03:46 UTC
type
sextortion
scammer/abuser
spoofed email to make it look the same as the receiver
country
Canada
description
fake email claiming they hacked the receiver's account and the email is being sent from their email account, and they took some pictures, etc. etc. The usual BS.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 17:38:17 UTC
type
sextortion
scammer/abuser
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw spoofed email
country
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 05:51:16 UTC
type
blackmail scam
scammer/abuser
Hacker here !
country
Croatia
description
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 19:18:49 UTC
type
ransomware
scammer/abuser
Sextortion
country
Australia
description
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. If you do not know how to do this - ask Google
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 19:05:21 UTC
type
sextortion
scammer/abuser
Can't tell?
country
United States
description
Another sextortion scammer. I'd like 5 minutes alone with one of those assholes.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 15:57:04 UTC
type
sextortion
scammer/abuser
I'm keeping an eye on you!
country
Italy
description
I will start taking some porn pics so at least you will have fun! If you want to amuse with me I'm an italian man 56 years old. Enjoy masturbating!!!
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:03:27 UTC
type
sextortion
scammer/abuser
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
country
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:40:47 UTC
type
blackmail scam
scammer/abuser
Hacker / email black-mailer
country
United Kingdom
description
Same as the rest of the reports bs compromised your system...bla bla bla
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 05:09:10 UTC
type
blackmail scam
scammer/abuser
The spam mail sent from billgainescom.atchurch.com (unknown [14.226.228.175]) but may be disguised
country
Japan
description
Hello I am a spyware softw?are developer. 28/10/2019 - On this day I hacked your OS and got full ac?cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s?ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. . . . Transfer $779 to my Bitcoin cr?yptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 21:07:07 UTC
type
sextortion
scammer/abuser
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
country
Australia
description
credability: 0% email Subject: Hacker here ! ... I hacked your OS ... ... I took photos and videos of your most passionat͏e funs with adult content ... ... I'm sure you don't want to show these files and visiting history to all your contacts ... ... Transfer $779 to my Bitcoin cr͏yptocurrency wallet ...
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 09:48:03 UTC
type
ransomware
scammer/abuser
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
country
Finland
description
Maybe i should send one cent to this poor fellow. If it makes he happy? This guy says he has put rootkit to my computer. Only problem is that Amiga don't have any rootkits ;)
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 05:51:23 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Lithuania
description
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 22:03:33 UTC
type
blackmail scam
scammer/abuser
can be used - faked
country
Denmark
description
The usual garbage. See Jim Brownings youtube video titled "I got your password", which explains that this is a simple blackmail. The best proof that it is, is that multiple users have reported this (me included), i.e. the same bitcoin address has been sent to multiple victims. Therefore the criminal scammer can not know where the bitcoins come from, and would not know it is from you, should you choose to pay. So don't.
source
bitcoinabuse
Site url