Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2019 Friday. 06:25:07 UTC
type
sextortion
scammer/abuser
Forged email headers
country
United States
description
The usual extortion email
source
bitcoinabuse
Site url
date
02 March 2019 Saturday. 00:33:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your account is now hacked! It will be good idea to change the password right away! You do not heard about me and you may be most probably interested for what reason you're reading this message, proper? I am ahacker who crackedyour email boxand devicesnot so long ago. Do not waste your time and try to contact me or look for me, in fact it's not possible, considering that I sent you a letter using YOUR account that I've hacked. I've started virus on the adult videos (porn) site and suppose that you have visited this website to enjoy it (you know what I mean). Clearly, in my opinion, 1000 USD is basically a fair price for our little riddle. You'll make the payment by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
source
bitcoinabuse
Site url
date
02 March 2019 Saturday. 00:31:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
so far i have gotten to emails from this dumb ass. its getting annoying.
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 03:16:18 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Great, I think, 1000 USD is a reasonable price for our small riddle. You'll make your payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 14:55:53 UTC
type
blackmail scam
scammer/abuser
1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
country
Canada
description
Hi, this account is now hacked! Modify your password right this moment! You probably do not heard about me and you may be most probably wanting to know for what reason you're receiving this electronic message, proper? I'mhacker who exploitedyour email boxand devicestwo months ago. ... My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:39:08 UTC
type
blackmail scam
scammer/abuser
Anonymous Moron
country
United States
description
These guys just don't give up. Same blackmail I've been watching you watch porn and will send to your contacts crap. Funny thing the person this was sent to is an old lady without a webcam. Dumb as shit.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:14:28 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Your account was recently hacked! It will be good idea to change the password right this moment! You do not know me me and you may be most likely wondering why you are reading this particular electronic message, is it right? I'mhacker who exploitedyour email boxand devicessome time ago. ... So, in my opinion, 1000 USD is a inexpensive amount of money for our very little secret. You will make your payment by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:20:43 UTC
type
blackmail scam
scammer/abuser
Spoofed recipient
country
United States
description
Hi, your account was recently hacked! Modify the password this time! You probably do not know me me and you obviously are certainly wondering for what reason you're reading this particular email, proper? I am ahacker who exploitedyour email boxand OSnot so long ago. It will be a time wasting to try to msg me or seek for me, it's impossible, since I sent you a letter using YOUR account that I've hacked. I've developed malware software to the adult vids (porno) website and suppose you visited this website to have some fun (you realize what I mean). During the time you were taking a look at these "great" vids, your browser began operating as a RDP (Remote Control) that have a keylogger that granted me authority to access your screen and network camera. Next step, my programobtainedall data.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 23:41:34 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 85.29.51.10 - ISP provider: Soyak (Turkey)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 19:03:53 UTC
type
blackmail scam
scammer/abuser
1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
country
United States
description
I created a dual-screen video recording. The 1st section displays the film that you were watching (you've got a good preferences, ahah...), and the second screen shows the movie from your own web camera. What exactly must you do? Well, in my opinion, 1000 USD will be a realistic price for our small riddle. You will make 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: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz (It is cAsE sensitive, so copy and paste it). Warning: You have only 48 hours to make the payment. (I have an unique pixel to this message, and at this moment I know that you have read this email). To trackthe reading of a letterand the activityin it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities can helpus.) In case I do not get bitcoins, I'll undoubtedly send your videofile to each of your contacts, along with relatives, co-workers, and so forth?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 15:27:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Great, in my opinion, 1000 USD is basically a fair amount of money for our small riddle. You'll do the deposit by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz (It is cAsE sensitive, so copy and paste it). Attention: You will have only 48 hours to perform the payment. In case I fail to get bitcoins, I shall immediately transfer your compromising video to all your contacts, along with family members, co-workers, etcetera?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 13:23:23 UTC
type
blackmail scam
scammer/abuser
HE1P191MB0153.EURP191.PROD.OUTLOOK.COM
country
Lithuania
description
Constantly receive emails with threats saying i have to pay or my data will be encrypted.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 12:36:54 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
Netherlands
description
Spoofed my e-mail, stating they hacked my email address (they haven't). Beginning of message: "Hi, your account is now infected! Change the pswd right this moment! You do not heard about me and you may be most likely wondering why you're getting this particular email, is it right? I'm ahacker who burstyour email boxand devicesseveral months ago. It will be a time wasting to try out to msg me or alternatively try to find me, it is hopeless, because I sent you this message from YOUR account that I've hacked."
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 11:16:26 UTC
type
blackmail scam
scammer/abuser
Usa o meu endereço de email
country
Brazil
description
Este Bitcoin me envia toda semana uma mensagem pedindo para depositar USD 1000 para que não divulgue possiveis fotos minhas... Peço que a Bitcoin cancele o abusador deste bitcoin. 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 10:41:23 UTC
type
blackmail scam
scammer/abuser
1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz
country
Poland
description
Hi, your account has been infected! Modify your pswd immediately! You may not know anything about me and you are most probably interested why you're getting this particular e-mail, is it right? I am ahacker who crackedyour emailand devices and gadgetsa few months ago. Never try to msg me or find me, it is impossible, because I directed you an email from YOUR own account that I've hacked. I created virus on the adult vids (porn) site and suppose that you have spent time on this website to have fun (you realize what I mean). When you have been watching content, your browser started out functioning like a RDP (Remote Control) that have a keylogger which granted me authority to access your monitor and camera. Next step, my softaquiredall info.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 09:36:08 UTC
type
blackmail scam
scammer/abuser
ralphcheung-id644630.hostingspeed.net [202.74.40.198] (used blackmail gateway)
country
Germany
description
blackmail I created a dual-screen record. The 1st section reveals the video that you were observing (you have a very good taste, haha...), and the 2nd part shows the movie from your camera. Well, I think, 1000 USD is basically a inexpensive price for this very little secret. You'll do the deposit by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz (Warning: You have 48 hours to perform the payment.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:16:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
Your account is now infected! Modify the pswd right this moment! You might not heard about me and you really are certainly interested for what reason you are reading this particular email, is it right? I'mhacker who openedyour emailand all devicesseveral months ago. You should not try to contact me or look for me, it's not possible, since I forwarded you an email from YOUR own account that I've hacked. I set up virus to the adult vids (porn) site and suppose that you have watched this site to have fun (think you understand what I really mean). During the time you have been watching films, your internet browser started out operating like a RDP (Remote Control) that have a keylogger that provided me access to your display and camera. After that, my programgotall info. You have put passcodes on the web-sites you visited, I already caught all of them. Surely, you can modify them, or possibly already changed them. and so on and so on
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 03:57:52 UTC
type
ransomware
scammer/abuser
Bu e-posta virüslere karşı Avast antivirüs yazılımı tarafından kontrol edilmiştir
country
United States
description
Your account was recently infected! Change the pswd right this moment! What actually should you do? Great, I believe, 1000 USD is a fair price for our small riddle. You'll make the payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1F3GRSteD9XbVsUVNxj4FrTPrKvDmwiZVz (It is cAsE sensitive, so just copy and paste it). Attention: You will have 48 hours to make the payment. (I built in an exclusive pixel to this letter, and right now I understand that you've read through this email). To tracethe reading of a messageand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities can helpus.)
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 03:24:19 UTC
type
blackmail scam
scammer/abuser
No name provided
country
United States
description
Hi, your account has been hacked! It will be good idea to change your pswd this time! You may not know anything about me and you really are definitely wanting to know why you are receiving this particular e-mail, proper? I'mhacker who crackedyour email boxand devicestwo months ago. Don't attempt to talk to me or find me, it's not possible, considering that I forwarded you a letter from YOUR account that I've hacked. I build in special program to the adult videos (porno) website and guess you have spent time on this site to have a good time (you understand what I want to say). During you have been watching these "great" vids, your browser began functioning like a RDP (Remote Control) with a keylogger which provided me authority to access your desktop and web camera. Afterward, my programstoleall data. You put passwords on the sites you visited, and I intercepted all of them...
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 02:57:42 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Scam sent spoofing my email address: "Hi, this account was recently hacked! It will be good idea to change the password this time! You might not know anything about me and you really are probably interested why you're reading this email, right? I'm ahacker who exploitedyour emailand devicessome time ago. Do not make an attempt to get in touch with me or alternatively look for me, it is not possible, because I directed you this message using YOUR hacked account..."
source
bitcoinabuse
Site url