Cryptscam Abuse Explorer

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Report number
137
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 February 2019 Sunday. 23:49:12 UTC
type
blackmail scam
scammer/abuser
using my own email
country
Czech Republic
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. [...] What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is CASE sensitive, please copy and paste it) [...] Bye!
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 18:32:51 UTC
type
ransomware
scammer/abuser
Your account is being accessed by another person!
country
Philippines
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 16:36:18 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
"Hi, stranger! I hacked your device, because I sent you this message from your account."
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 14:02:13 UTC
type
blackmail scam
scammer/abuser
spam mail
country
Turkey
description
fake spam mail is 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 12:45:58 UTC
type
blackmail scam
scammer/abuser
Received: from mail.vccbusiness.com (unknown [79.127.127.179])
country
Canada
description
Hi, stranger!I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.You may not know me, and you are most likely wondering why you are receiving this email, right?In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy(you know what I mean).While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.What I've done?I made a double screen video.The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),and the second part shows the recording of your webcam.What should you do?Well, I think $680 (USD dollars) is a fair price for little secret
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 22:52:49 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 22:38:00 UTC
type
blackmail scam
scammer/abuser
account is being accessed by another person!
country
Bulgaria
description
Hi stranger i hacked your device. He claims he has a double video fo me watching porn, got all my messenger contacts and emails... And he need $671 in 2 days or he will poat it to 19 friends.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 19:39:41 UTC
type
blackmail scam
scammer/abuser
for mu own e-mail
country
Bulgaria
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 18:56:05 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 16:33:32 UTC
type
ransomware
scammer/abuser
Spoofed my own email
country
Thailand
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 14:49:50 UTC
type
ransomware
scammer/abuser
Blackmail
country
South Korea
description
Spoofed my own email
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 11:19:13 UTC
type
blackmail scam
scammer/abuser
fake self mail
country
France
description
Wants $650 US or will release video from my webcam ... fake
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 11:06:46 UTC
type
blackmail scam
scammer/abuser
Fake Mail
country
Germany
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 10:41:25 UTC
type
blackmail scam
scammer/abuser
no name
country
Germany
description
"I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time."
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 08:09:07 UTC
type
blackmail scam
scammer/abuser
Spoofed my as from address, sender address is compromised legit server
country
Australia
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes - but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 04:24:35 UTC
type
blackmail scam
scammer/abuser
Spoofed email "Hi Stranger"
country
Ecuador
description
Spoofed email "Hi Stranger"
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 02:32:34 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 02:31:17 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email
country
Spain
description
Fake email claiming about having a videotape of me masturbating to some kind of bizarre porn , which is something I dont do since i follow jesus christ. People, drop and amen at the end of your message if you also dont sin with masturbation
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 21:25:46 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 21:04:43 UTC
type
blackmail scam
scammer/abuser
spoofed email via Lime Ride app
country
Portugal
description
abuser is masking themselves demanding 700 euros claiming to be hacking my device and knows my porn habbits. Oddly enough the email arrived right after scanning a QR code from a Lime Ride Scooter and downloading the app. The email arrived the exact same moment a welcome message from Lime arrived leading me to believe it may have something to do with the application.
source
bitcoinabuse
Site url