Cryptscam Abuse Explorer

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Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2020 Friday. 12:25:57 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Ive installed malware and have aceess to your webcam, etc, etc
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 11:25:34 UTC
type
ransomware
scammer/abuser
Scammer
country
United States
description
Black mail wants bitcoin.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 10:40:43 UTC
type
ransomware
scammer/abuser
country
Greece
description
H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 08:11:04 UTC
type
ransomware
scammer/abuser
country
South Africa
description
Hacker claiming to have access to operating system
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 08:02:17 UTC
type
sextortion
scammer/abuser
Spoofed Email Address but sent from 132.157.66.23
country
United Kingdom
description
Hello! Î am a hacker who haș acceșș to your operatîng șyștem. Î alșo have full acceșș to your account. Î've been watchîng you for a few monthș now. The fact îș that you were înfected wîth malware through an adult șîte that you vîșîted. îf you are not famîlîar wîth thîș, î wîll explaîn. Trojan Vîruș gîveș me full acceșș and control over a computer or other devîce. Thîș meanș that î can șee everythîng on your șcreen, turn on the camera and mîcrophone, but you do not know about ît. Î alșo have acceșș to all your contactș and all your correșpondence. Why your antîvîruș dîd not detect malware? Anșwer: My malware ușeș the drîver, î update îtș șîgnatureș every 4 hourș șo that your antîvîruș îș șîlent. Î made a vîdeo șhowîng how you mașturbate on the left half of the șcreen, and în the rîght half you șee the vîdeo that you watched. Wîth one clîck of the moușe, Î can șend thîș vîdeo to all your emaîlș and contactș on șocîal networkș. î can alșo poșt acceșș to all your e-maîl correșpondence and meșșengerș that you ușe. Îf you want to prevent thîș, tranșfer the amount of $950 to my bîtcoîn addreșș (îf you do not know how to do thîș, wrîte to Google: 'Buy BTC'). My bîtcoîn addreșș (BTC Wallet) îș: 1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw After receîvîng the payment, î wîll delete the vîdeo and you wîll never hear me agaîn. Î gîve you 48 hourș to pay. Î have a notîce readîng thîș letter, and the tîmer wîll work when you șee thîș letter. Fîlîng a complaînt șomewhere doeș not make șenșe becaușe thîș emaîl cannot be tracked lîke my bîtcoîn addreșș. Î do not make any mîștakeș. Îf î fînd that you have șhared thîș meșșage wîth șomeone elșe, the vîdeo wîll be îmmedîately dîștrîbuted. Beșt regardș!
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 07:55:49 UTC
type
blackmail scam
scammer/abuser
Many spoofed addresses. Please STOP exposing innocent individual addresses!
country
Sweden
description
Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 07:52:17 UTC
type
sextortion
scammer/abuser
"Password Compromise" Scareware email
country
United Kingdom
description
Typical email claiming to have hacked in and watching the owner of email account.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 07:17:19 UTC
type
ransomware
scammer/abuser
1JnAnpgEvvcHYDQ9bfLKPHUG5frTyamMqw
country
United States
description
Report each email headers to SPAMCOP.NET, they will go after their network and shut him down
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 06:20:24 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 05:56:06 UTC
type
sextortion
scammer/abuser
Fucking Pathetic Troll
country
Canada
description
Listen, Loser. Everyone wants you to die. You have no purpose. Kill yourself before someone finds you and beats you to death with a rock. You did not hack anything, you got an old list of email addresses and you are trying to steal money. What a piece of subhuman shit. Fuck you. Oh, and in case you are too stupid to understand, no, I am not paying you extortion money. Publish everything you have, liar.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 02:49:19 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [113.172.189.244] (port=15345 helo=static.vnpt.vn) (envelope-from <[email protected]>) Content-Type: multipart/alternative; boundary="----=_NextPart_000_0013_01D63011.032EB234" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url