Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2019 Sunday. 02:32:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
bitcoin split screen porn scam
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 01:58:17 UTC
type
sextortion
scammer/abuser
No name, using my own email address in Sent
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 $729 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. 00:47:23 UTC
type
ransomware
scammer/abuser
85.138.226.109
country
United States
description
another a-hole trying to scam people
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 00:11:20 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
"your account has been hacked, blah blah, send me money" (it has not, just scam).
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:43:42 UTC
type
blackmail scam
scammer/abuser
rasomware
country
United Kingdom
description
This scammer is stupid as I've been working with the Police for a few years and they are looking into this now. As the because I was almost murdered the Police check everything that comes my way. Idiot trying to scam people.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:38:54 UTC
type
ransomware
scammer/abuser
???
country
France
description
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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:31:26 UTC
type
ransomware
scammer/abuser
Some kid
country
United Kingdom
description
Wow can't believe that they are still doing the same scam they have my password from about 7 year ago and it's been changed countless times since so nice for you having my old, old x40 password lol DON'T PAY THE SCAMMERS just report them
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:21:46 UTC
type
blackmail scam
scammer/abuser
78.186.137.241
country
Belgium
description
A new one !
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:06:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Porn blackmail : If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 21:25:33 UTC
type
sextortion
scammer/abuser
blackmail with my old password
country
Hungary
description
It is a blackmail with this text: If you want to prevent this, transfer the amount of $783 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Someone find my old pass and email which was stolen some years ago.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 20:31:53 UTC
type
ransomware
scammer/abuser
(EHLO 59-153-103-211.dotinternetbd.com) (59.153.103.230)
country
United States
description
This person needs love: "If you want to prevent this, transfer the amount of $746 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
30 March 2019 Saturday. 20:14:32 UTC
type
sextortion
scammer/abuser
No name
country
United Kingdom
description
As all the other above.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 18:48:32 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
says stole my information and has me on a porn website, my computer does not have a webcam or porn wants a ransom bit coin
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 18:31:34 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 18:22:32 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 17:52:03 UTC
type
blackmail scam
scammer/abuser
Looks like it's coming from my own email address
country
United States
description
Wants $794 this time to keep from sending videos to all my contacts...
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 17:44:30 UTC
type
ransomware
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
country
Canada
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([email protected]) had this password: xxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 17:30:27 UTC
type
blackmail scam
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
country
Finland
description
Email password hack blackmail attempt
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 17:04:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
2nd time sent using the same old blackmail scam.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 17:01:50 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same old blackmail scam wanting money for making claims which are fake.
source
bitcoinabuse
Site url