Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Gkoge18F3iwnC6D7tCvt9peqqY6EKCHmi
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 May 2020 Saturday. 07:37:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Ich habe ein Video gemacht, das zeigt, wie Sie sich in der linken Hälfte des Bildschirms zufrieden geben, und in der rechten Hälfte sehen Sie das Video, das Sie gesehen haben. Kontaktieren Sie mich über diese E-Mail-Adressen [email protected] und [email protected]. Kopieren Sie diese Informationen auch an [email protected] mit dem Betreff: 099VIPSERVER-RESTOREKEYPC41078
source
bitcoinabuse
Site url
date
29 May 2020 Friday. 15:11:09 UTC
type
ransomware
scammer/abuser
Scam
country
Germany
description
Hallo! Ich habe vollen Zugriff auf Ihr Gerät und beobachte Sie seit einigen Monaten. Tatsache ist, dass Sie über eine von Ihnen besuchte Website für Erwachsene mit Malware infiziert wurden. Wenn Sie damit nicht vertraut sind, werde ich erklären. Mit dem Trojaner-Virus habe ich vollen Zugriff und Kontrolle über einen Computer oder ein anderes Gerät. Dies bedeutet, dass ich alles auf Ihrem Bildschirm sehen, die Kamera und das Mikrofon einschalten kann, aber Sie wissen nichts darüber.
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 23:59:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Hello! I have full access to your device,I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 07:50:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
usual caught you in the act rubbish
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 16:23:32 UTC
type
sextortion
scammer/abuser
Xpy Zone <[email protected]>
country
Canada
description
Hello! I have full access to your device,I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com,www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 14:11:51 UTC
type
blackmail scam
scammer/abuser
Xpy Zone <[email protected]>
country
United States
description
Hello! I have full access to your device,I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 01:14:10 UTC
type
ransomware
scammer/abuser
Xpy Zone
country
Canada
description
I have full access to your device.I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 06:55:28 UTC
type
blackmail scam
scammer/abuser
forged email
country
United States
description
have full access to your device,I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. blah blah blah
source
bitcoinabuse
Site url