Cryptscam Abuse Explorer

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Wallet address
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2019 Monday. 12:31:54 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
$781 Sexploitation
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 12:05:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 12:04:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 06:26:09 UTC
type
blackmail scam
scammer/abuser
a poor stupid
country
Italy
description
the stupid knows my passwords...bla..bla...bla...
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 02:24:57 UTC
type
blackmail scam
scammer/abuser
email scam
country
Taiwan
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(my-email@address) had this password: xxxxx
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 00:28:00 UTC
type
ransomware
scammer/abuser
Email sent from my email address
country
Australia
description
Exactly the same as other reports
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 20:53:33 UTC
type
blackmail scam
scammer/abuser
Note to self
country
United Kingdom
description
Email was sent from my own email address it has my password and they told me unless I pay money to their bit coin account it would send videos and recordings that it has recorded of me for months to my contacts. Etc.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 19:27:13 UTC
type
ransomware
scammer/abuser
r179-25-35-47.dialup.adsl.anteldata.net.uy
country
Switzerland
description
Typical BS as always! 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 $711 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
31 March 2019 Sunday. 18:21:59 UTC
type
sextortion
scammer/abuser
IP 181.25.196.233 - ISP provider: Telefonica de Argentina
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 18:19:10 UTC
type
sextortion
scammer/abuser
IP 5.158.14.155 - ISP provider: Vodafone (Portugal)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 17:17:26 UTC
type
blackmail scam
scammer/abuser
unknown hacker
country
United States
description
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 15:35:52 UTC
type
blackmail scam
scammer/abuser
IP 200.92.250.48 [Mexico]
country
Sweden
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account() had this password:
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 15:26:27 UTC
type
blackmail scam
scammer/abuser
IP 87.49.147.216 [Denmark]
country
Sweden
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account() had this password:
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 14:05:29 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
If you want to prevent this, transfer the amount of $724 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 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
31 March 2019 Sunday. 14:03:42 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
If you want to prevent this, transfer the amount of $751 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 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
31 March 2019 Sunday. 14:01:42 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same old blackmail scam. Wants money. Claims placed malware on computer and has tracked me on internet. Found compromising info and will send it to my contacts. Good luck with that bs.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 11:39:51 UTC
type
blackmail scam
scammer/abuser
Trojan Virus?
country
Canada
description
"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. 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 $775 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 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
31 March 2019 Sunday. 09:20:07 UTC
type
ransomware
scammer/abuser
from [39.43.70.159] (unknown [39.43.70.159])from av13.nc.sdv.fr (av13.nc.sdv.fr [10.0.0.212])
country
France
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 08:45:31 UTC
type
ransomware
scammer/abuser
???
country
Estonia
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account........
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 08:07:02 UTC
type
blackmail scam
scammer/abuser
N Korean Pedophile
country
Sweden
description
Asshole jerk pedophile
source
bitcoinabuse
Site url