Cryptscam Abuse Explorer

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Report number
137
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2019 Friday. 17:25:03 UTC
type
blackmail scam
scammer/abuser
Spoof Email/My own e-mail
country
Brazil
description
Ameaçando divulgar meus vídeos, se não der dinheiro para esse endereço.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 17:17:38 UTC
type
blackmail scam
scammer/abuser
Unknown, my own mail
country
Spain
description
he threatens me to send videos to my contacts if I do not give him 700 dollars
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 16:24:40 UTC
type
blackmail scam
scammer/abuser
¡Hola extraño!
country
Mexico
description
He pirateado tu dispositivo porque te envié este mensaje desde tu cuenta. Si ya ha cambiado su contraseña,mi malware la interceptará todas las veces.Es posible que no me conozca y probablemente se esté preguntando por qué está recibiendo este correo electrónico,¿verdad? De hecho, publiqué un programa malicioso en adultos (pornografía) de algunos sitios web,y sabes que visitaste estos sitios web para disfrutar (sabes a lo que me refiero). Mientras estabas viendo videoclips, mi troyano comenzó a trabajar como RDP con un registrador de teclas que me dio acceso a tu pantalla y también a una cámara web. Inmediatamente después de esto, mi programa reunió a todos sus contactos Hice un video de doble pantalla. La primera parte muestra el video que viste, y la segunda parte muestra la grabación de tu cámara web.Bueno, creo que $ 671(dólares)es un precio justo para nuestro pequeño secreto.Realizará un pago de bitcoins Dirección BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 12:06:38 UTC
type
blackmail scam
scammer/abuser
Hi, stranger!
country
Peru
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. 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.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 12:20:32 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Hong Kong
description
If you want to prevent this, transfer the amount of $684 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 20:36:34 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Hello! As you may have noticed, I sent you an email from your account. This means that I 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
29 January 2019 Tuesday. 07:42:56 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Hi, stranger! 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. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 01:36:29 UTC
type
blackmail scam
scammer/abuser
country
Costa Rica
description
i receive the hi stranger mail
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 00:57:58 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
Hong Kong
description
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 $684 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 12:19:43 UTC
type
blackmail scam
scammer/abuser
Black mail scam
country
Australia
description
Black mail scam
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 05:08:17 UTC
type
blackmail scam
scammer/abuser
Be sure to read this message! Your personal data is threatened!
country
Mexico
description
Sending email "from" your address in an attempt to blackmail around 600 dollars in btc
source
bitcoinabuse
Site url
date
27 January 2019 Sunday. 13:35:23 UTC
type
ransomware
scammer/abuser
spoof
country
France
description
"Hi, stranger!" mail
source
bitcoinabuse
Site url
date
26 January 2019 Saturday. 12:01:19 UTC
type
blackmail scam
scammer/abuser
Spoof
country
Netherlands
description
Spoofed email "Hi Stranger"
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 18:05:45 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Black Mail Send $680.00 In Bit Coin
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 17:10:19 UTC
type
ransomware
scammer/abuser
Fake Email
country
Chile
description
"Hi Stranger!" blackmail
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 14:57:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected] <- fake e-mail.
country
Brazil
description
"Hi, Stranger" e-mail.
source
bitcoinabuse
Site url