Cryptscam Abuse Explorer

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Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2019 Friday. 23:55:11 UTC
type
sextortion
scammer/abuser
IP 186.156.211.19 - ISP provider: VTR BANDA ANCHA (Chile)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 23:54:12 UTC
type
blackmail scam
scammer/abuser
Your mom
country
United States
description
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 23:52:30 UTC
type
sextortion
scammer/abuser
Received: from [43.245.86.50] - ISP provider: VIANET-NP (Nepal)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 23:49:33 UTC
type
sextortion
scammer/abuser
Received: from [175.136.235.106] - ISP provider: TMNST (Malaysia)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 23:46:54 UTC
type
sextortion
scammer/abuser
Received: from [138.99.132.190] - ISP provider: Wlenet Telecom (Brazil)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 23:45:52 UTC
type
sextortion
scammer/abuser
An Amateur
country
United States
description
The mistake this guy makes is thinking people have the following: Morals In this day and age, no one cares if a leaked self-gratification video makes it's way online (or to friends for that matter). This type of attempt makes a Gift Card Scam look like the works of a Rhodes Scholar.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 23:18:53 UTC
type
blackmail scam
scammer/abuser
Received: from [31.181.77.144]
country
United States
description
Hi, your account has been infected! Blah blah blah...
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 22:05:32 UTC
type
blackmail scam
scammer/abuser
Self address (spoofed)
country
United Kingdom
description
Excerpt: "What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $782(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment."
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:59:06 UTC
type
blackmail scam
scammer/abuser
Received: from bl18-88-122.dsl.telepac.pt ([188.83.88.122]:25438)
country
Netherlands
description
same old stuff, email spoofing from same idiot 0 bitcoin on his account, nobody pays
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:41:08 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper? I'm hacker who exploitedyour emailand all devicesnot so long ago. Never try out to msg me or alternatively seek for me, it's impossible, because I forwarded you this message using YOUR hacked account.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:28:41 UTC
type
ransomware
scammer/abuser
Unknown although timestamp of their email suggests UTC+2 timezone?
country
United States
description
Ransomware threat made via spoofed email.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:21:14 UTC
type
ransomware
scammer/abuser
spoof email
country
United States
description
The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:16:14 UTC
type
blackmail scam
scammer/abuser
not known
country
United States
description
sent via email: Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper?
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:09:59 UTC
type
ransomware
scammer/abuser
Spoof email
country
United Kingdom
description
Sent with a spoof email address made to look like it sent from my own email. Demands payment for installing ransom ware, sending explicit and non existent pictures to Facebook friends etc
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 19:38:51 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Germany
description
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $790(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 19:23:38 UTC
type
sextortion
scammer/abuser
The same old scam
country
Denmark
description
What an asshole, who thinks we will pay for such Lies?
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 19:15:10 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
same bs...ransom
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 18:55:01 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
A parasite asking for $729.00
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 18:41:28 UTC
type
blackmail scam
scammer/abuser
Spoofer 188.239.16.144
country
Belgium
description
Same as the others
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 16:55:17 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this email scam artist is now asking for $795 in bitcoin otherwise he's going to release a video to my contact list; which doesn't exist.
source
bitcoinabuse
Site url