Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Report number
32
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2019 Wednesday. 15:01:29 UTC
type
sextortion
scammer/abuser
209.40.204.212 ccsmaster.verio.com [email protected]
country
United States
description
X-ClientProxiedBy: 303.95.014.953 Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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 also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 23:27:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Says it hacked my email account via Trojan Virus and has control over computer and contacts and correspondence. This via Malware using the driver which signatures updates every 4 ours so that antivirus is silent. Threatens to publish a video showing me satisfy myself on the left half of the screen and the right half the sex video I watched. If I want to prevent this from happening I should pay 500$ to his bitcoin adress. I have 50 ours to do starting at the moment I open I read the email. Cant put a complaint somewhere because the email cannot be tracked like the bitcoin adress. Says he do not make any mistakes.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 22:08:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Brazil
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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
16 December 2019 Monday. 17:48:57 UTC
type
sextortion
scammer/abuser
Trojan Virus(?)
country
United States
description
Received an email into my junk folder in my work Outlook email from "[email protected] (Jaylene Porter)" with subject line stating: "Security Alert. Your account was compromised. Password must be changed." and the body of the message references a Trojan Virus. No personal information was provided in the sextortion bitcoin phishing scam email and no links or attachments visible, as it was in my junk email and therefore links and other functionality were disabled. I have no idea what kind of "ransomware, darknet market, etc." it might be re: "(i.e. wannacry or agora)".
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 16:01:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Email threats and demands to transfer 500$ to the account. Pretends to hack your computer
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 10:14:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
asking for 500$, if not payed, will distribute my personal info
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 21:27:59 UTC
type
sextortion
scammer/abuser
Madisyn Mccann <[email protected]>
country
United Kingdom
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 10:03:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 21:13:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. 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. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 19:20:11 UTC
type
blackmail scam
scammer/abuser
trojan virus
country
Canada
description
Claims to be hacker that will release video captured on computer camera of me watching porn site. States that $500 must be submitted to this bitcoin address I the next 50 hours.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 08:16:43 UTC
type
sextortion
scammer/abuser
Received: from [127.0.0.1] (unknown [113.172.24.115]) by lobbying.ru
country
Italy
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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
05 December 2019 Thursday. 05:01:43 UTC
type
sextortion
scammer/abuser
Arielle <[email protected]>
country
China
description
High level of danger. Your account was under attack. Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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. ...... 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW ......
source
bitcoinabuse
Site url