Cryptscam Abuse Explorer

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Wallet address
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Report number
76
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2018 Thursday. 15:39:46 UTC
type
blackmail scam
scammer/abuser
Scam on hacking
country
Singapore
description
on this day I hacked your operating system and got full access to your ...
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:34:19 UTC
type
blackmail scam
scammer/abuser
unknown hacker
country
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to the latest $856. I have 48 hours or else. I began getting these about two months ago and I’m still here.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:26:16 UTC
type
blackmail scam
scammer/abuser
sent from "my email"
country
United States
description
same as always - adult site blackmail
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:15:29 UTC
type
ransomware
scammer/abuser
bitcoin extortion
country
United States
description
extortionist claims they have key tracker sw installed, have video,etc,, want payment in bitcoin. Note: I have high confidence that this is a Cox Communication's cable installer that when setting up my router/wifi password, verbally asked then entered my password. I gave him a temp. password, used no where else and it was a new house with no on living there.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:01:25 UTC
type
blackmail scam
scammer/abuser
Spammer
country
United States
description
Claims to have cracked my PW. Provides old PW which is likely obtained from a database of old hacked PW. Don't pay!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:37:24 UTC
type
ransomware
scammer/abuser
email spamer
country
South Africa
description
bad spam email do not pay!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:34:39 UTC
type
blackmail scam
scammer/abuser
Some Complete Moron
country
United States
description
Now this really takes the cake! This batch of emails (4 received using this bitcoin #, each claiming a different word is my password, and each asking for a different amount) claims to have hacked my computer in the FUTURE, on 11/28/2018!!! It's like they're not even really trying anymore. Sad and pathetic.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:30:24 UTC
type
ransomware
scammer/abuser
Ransomware
country
France
description
Sadly they had part of my password but not all of it.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:18:10 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Scammer using email impersonation to trick user into sending BTC because their password was hacked. Password supplied looks generated or pulled from a password dump. Does not match any known password.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:16:38 UTC
type
ransomware
scammer/abuser
no abuser name
country
Germany
description
This time he claimed that he hacked my account on 11/28/2018. It's 11/1.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:01:36 UTC
type
blackmail scam
scammer/abuser
Forged email
country
Germany
description
Attempted blackmail for bitcoins. Me and my boyfriend have our own verified amateurs channel on Pornhub so do your worst sunshine.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:01:02 UTC
type
ransomware
scammer/abuser
idiot scammer
country
United States
description
idiot scammer
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:59:52 UTC
type
blackmail scam
scammer/abuser
Hacker claim. Random in bitcoins
country
Singapore
description
Hacker claim. Porn scam
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:33:02 UTC
type
blackmail scam
scammer/abuser
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
country
United States
description
Porn hack scam idiot.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:20:57 UTC
type
blackmail scam
scammer/abuser
A moron
country
United States
description
No, seriously, it's a moron. This time he claimed that he hacked my account on 11/28/2018. It's 11/1. Morons don't get Bitcoin no matter how much they claim to have secretly recorded.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:11:36 UTC
type
blackmail scam
scammer/abuser
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
country
Germany
description
porn hack scam idiot
source
bitcoinabuse
Site url