Cryptscam Abuse Explorer

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Report number
64
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2019 Friday. 18:41:28 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
wants $734 ransom!
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:59:28 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
I have to pay them $735 or they will release videos of me to everyone I know. Right, good luck with getting people to pay these thugs
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:46:30 UTC
type
sextortion
scammer/abuser
Received: from 90-62-130-177.redewsp.com.br ([177.130.62.90]) by bizsmtp with ESMTP
country
Italy
description
High danger. Your account was attacked.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:45:08 UTC
type
blackmail scam
scammer/abuser
Anonymous email scammer
country
United States
description
Received: from business-213-222-177-249.business.broadband.hu (business-213-222-177-249.business.broadband.hu [213.222.177.249])
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:42:15 UTC
type
sextortion
scammer/abuser
My own email
country
United Kingdom
description
Email sent from my own address, pretending having hacked my computer and filmed me watching porn... except that I don’t access this address from a computer for 5 years now. It asks $772 as ransom to not release videos he’s allegedly taken of me. Another BTC moron.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:37:34 UTC
type
blackmail scam
scammer/abuser
Myself
country
Czech Republic
description
Lol, clearly a spam! Do not pay.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:37:32 UTC
type
sextortion
scammer/abuser
No name
country
Sweden
description
Same same............
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:25:11 UTC
type
blackmail scam
scammer/abuser
Random
country
Netherlands
description
Has video. Fake of course
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 15:29:01 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190405 - 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 15:20:28 UTC
type
sextortion
scammer/abuser
Ne sais pas où le trouver
country
France
description
Message : As you may have noticed, I sent you an email from your account. This means that 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 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. 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. etc.......
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 15:20:08 UTC
type
blackmail scam
scammer/abuser
Spoofed address
country
Thailand
description
Pretend to have full computer access
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 14:38:20 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Portugal
description
spoofed email
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 13:56:32 UTC
type
blackmail scam
scammer/abuser
idk
country
Romania
description
I also have access to all your contacts and all your correspondence If you want to prevent this, transfer the amount of $773 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H 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.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 13:41:44 UTC
type
ransomware
scammer/abuser
none
country
United States
description
this account wanted $758 to not lock my accounts
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 12:48:56 UTC
type
blackmail scam
scammer/abuser
88.156.143.238 - Vectra S.A. Poland
country
Czech Republic
description
As others - another stupid "hacker" asks for $757
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 10:02:11 UTC
type
blackmail scam
scammer/abuser
774 $
country
Romania
description
Hello! As you may have noticed, I sent you an email from your account. This means that 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 also have access to all your contacts and all your correspondence. 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 $774
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 09:40:56 UTC
type
blackmail scam
scammer/abuser
Received: from dynamic-ip-186842024.cable.net.co (unknown [186.84.20.24])
country
Poland
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 $720 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 09:20:07 UTC
type
blackmail scam
scammer/abuser
$710
country
Bulgaria
description
Received: from [122.176.19.74] (port=15822 helo=abts-north-static-074.19.176.122.airtelbroadband.in)
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 07:03:08 UTC
type
blackmail scam
scammer/abuser
From IP address 190.164.89.187
country
United Kingdom
description
Blackmail scam with spoofed email address
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 06:50:30 UTC
type
blackmail scam
scammer/abuser
103.129.185.49
country
Sweden
description
pretend to hacked my account, this is fake. only spoofed email
source
bitcoinabuse
Site url