Cryptscam Abuse Explorer

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Wallet address
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2019 Saturday. 12:25:39 UTC
type
sextortion
scammer/abuser
my own email address
country
Slovenia
description
High level of danger. Your account was under attack. If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt RECEIVED 30/03/2019
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 11:48:09 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 30 Mar 2019 00:26:31 +0200 helo=bd3e5ca8.virtua.com.br
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 19:43:44 UTC
type
blackmail scam
scammer/abuser
My email spoofed
country
Canada
description
Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 08:23:08 UTC
type
blackmail scam
scammer/abuser
Unkown
country
Australia
description
Video extortion
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 22:09:29 UTC
type
sextortion
scammer/abuser
103.60.160.216
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 11:46:44 UTC
type
blackmail scam
scammer/abuser
ransomeware
country
United Kingdom
description
blackmail me about porn apparently... so stupid. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 20:29:30 UTC
type
sextortion
scammer/abuser
spoofed my own email
country
Canada
description
sent me an email from my own account telling me to pay $750 to his bitcoin account (1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt) or he'd send it everywhere. I keep tape over my webcam, sooooo
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 18:51:30 UTC
type
blackmail scam
scammer/abuser
I don't know
country
United Kingdom
description
The person using this bitcoin address used my email address to send me an email and attempted to blackmail me using false information. They requested $740 in this bitcoin account.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 00:04:43 UTC
type
blackmail scam
scammer/abuser
nasty videos
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 14:47:27 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Requesting funds to be transferred to account
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 14:35:54 UTC
type
blackmail scam
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
country
United Kingdom
description
Hacked email and are blackmailing me
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 09:56:10 UTC
type
blackmail scam
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
country
France
description
Received:from [27.38.44.63] ([27.38.44.63]) Subject:Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 19:56:39 UTC
type
blackmail scam
scammer/abuser
sender IP is 154.124.17.223
country
Netherlands
description
Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 18:08:08 UTC
type
blackmail scam
scammer/abuser
[27.3.254.231] (unknown [27.3.254.231])
country
Sweden
description
Your account has been hacked... porn site... all your contacts... demand $766 bla bla
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 17:49:54 UTC
type
blackmail scam
scammer/abuser
.m...
country
United Kingdom
description
Email blackmail scam
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 17:16:31 UTC
type
ransomware
scammer/abuser
used my own email address somehow
country
Canada
description
Using my own email address to request bitcoin money using blackmail
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 15:30:17 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Wants $789 USD
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 15:25:25 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
Why your antivirus did not detect my 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. 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 $730 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 15:03:29 UTC
type
blackmail scam
scammer/abuser
used my email address
country
United States
description
hacked account blackmail scam
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 13:42:43 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
I also have access to all your contacts and all your correspondence from e-mail and messangers. My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
Site url