Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2019 Tuesday. 20:23:17 UTC
type
ransomware
scammer/abuser
from my own email to me
country
United States
description
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 08:50:25 UTC
type
blackmail scam
scammer/abuser
Pretending to be me
country
Sweden
description
Want 696 USD not to send webcam and porn video to my contacts.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 19:05:49 UTC
type
blackmail scam
scammer/abuser
Anonymous via email
country
United States
description
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 13:51:35 UTC
type
other
scammer/abuser
Spoofed email
country
United States
description
Threatens to expose web history and images of me browsing porn sites.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 20:07:36 UTC
type
blackmail scam
scammer/abuser
Sent from fake address
country
Sweden
description
Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on s!exu@! preferences of identified EU citizens.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 09:00:42 UTC
type
ransomware
scammer/abuser
Claims to have hacked account
country
Romania
description
got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU then some days later I started receiving personal tailored phising emails.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 11:37:10 UTC
type
ransomware
scammer/abuser
No name
country
Denmark
description
He looped the emailaddress
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 14:18:57 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com It is useless to change the password, my malware intercepts it every time. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 01:16:40 UTC
type
ransomware
scammer/abuser
no name
country
Japan
description
Got an email from myself saying that I've been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldn't help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 14:39:18 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Canada
description
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.*** It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 23:48:13 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Demanding payment to this bitcoin wallet trying to say they hacked me with a decades old password that was on the dark web. Same exact wording as all the others I get.
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 19:51:35 UTC
type
ransomware
scammer/abuser
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
country
United States
description
Spam.. same as others
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 19:11:19 UTC
type
ransomware
scammer/abuser
1G8GBgFbSiXP63ifNpiGPkGkXNyg4vbddH
country
United States
description
Same as the others - threats of sensitive info released if we don't pay a ransom
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 13:17:20 UTC
type
blackmail scam
scammer/abuser
blackmail email
country
United Kingdom
description
same email as everyone else
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 11:26:07 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United Kingdom
description
Det är värdelöst att ändra lösenordet, min malware avbryter det varje gång. För en månad sedan ville jag låsa din enhet och be om en liten summa pengar. Men jag tittade på de webbplatser som du regelbundet besöker, och kom till stor glädje av dina favoritresurser. Jag pratar om webbplatser för vuxna.
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 18:19:00 UTC
type
ransomware
scammer/abuser
no idea uses my email
country
Canada
description
blah blah hacked into computer got pictures pay $731 to bitcoin just like all the rest
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 15:32:18 UTC
type
blackmail scam
scammer/abuser
don't know
country
Sweden
description
blackmail scam
source
bitcoinabuse
Site url
date
24 November 2018 Saturday. 09:58:28 UTC
type
blackmail scam
scammer/abuser
unnown
country
Sweden
description
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $615 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig!
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 21:34:40 UTC
type
blackmail scam
scammer/abuser
claiming they come from a hacker network
country
Sweden
description
Claiming that they have photographs from yore webbkamera while you visited pornographick websites. and that they have planted malware in you're operative system, claiming that they have uploaded you're contacts, adressbok and other data to a remote server.
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 11:31:42 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Got into the database where I work and sent the email to all of my coworkers.
source
bitcoinabuse
Site url