Cryptscam Abuse Explorer

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Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2019 Saturday. 16:57:33 UTC
type
ransomware
scammer/abuser
form my own email
country
Guatemala
description
scam of sex videos. that are impossible..
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 16:34:58 UTC
type
ransomware
scammer/abuser
no name
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
30 March 2019 Saturday. 16:27:05 UTC
type
blackmail scam
scammer/abuser
Faked e-mail header
country
United Kingdom
description
attempted sextortion scam from a pathetic little turd who can't even come up with an original idea. reported to the police as are all such e-mails. If you get one, just ignore it. They have been stupid enough to pay money to buy hacked details from years ago in the hope of trying to scare you into paying them. The e-mails contents are just a pack of lies, from a pathetic little piece of shit.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 16:25:27 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Ransom request
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 16:08:39 UTC
type
blackmail scam
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
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: ... If you want to prevent this, transfer the amount of $786 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 15:52:44 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Same old shit. He hacked my computer and made compromising video of me. Pay up or he sends it to all my contacts. All lies. What an idiot!
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 15:52:10 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Just another stupid fucking scammer living in a shithole country!
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 15:49:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Email claiming to have hacked my account and demanding 789$ to this bitcoin address.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 15:48:57 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Blackmail attempt to profit from lies. These people are really stupid. Will they ever catch on that this won't work sending this to the same people that don't pay them for their lies?
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 15:30:02 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
the same old scam. hacked account and now wants to extort $789.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 14:18:15 UTC
type
blackmail scam
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
country
United Kingdom
description
Get rid of them they are blackmailing people
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:49:18 UTC
type
ransomware
scammer/abuser
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
country
United States
description
email scammer - another idiot who should be eliminated
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:47:19 UTC
type
blackmail scam
scammer/abuser
No idea
country
United Kingdom
description
Sent email from my own email address claiming they had my password when the password they had has never been used for my email lol
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:40:36 UTC
type
blackmail scam
scammer/abuser
184.22.138.42
country
Italy
description
Claims he stole psw and bla bla bla...
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:15:01 UTC
type
blackmail scam
scammer/abuser
DO NOT PAY These people should be banned
country
Canada
description
The best part of this scammer ran down its mothers leg in the whorehouse when she was running to her next customer.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:13:19 UTC
type
ransomware
scammer/abuser
Billy12345
country
United Kingdom
description
Email scam asking for money
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:06:35 UTC
type
blackmail scam
scammer/abuser
from myself...;)
country
Czech Republic
description
SPAM, SPAM, SPAM !!! do NOT pay!
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 12:21:01 UTC
type
ransomware
scammer/abuser
ip-37-248-157-171.multi.internet.cyfrowypolsat.pl (unknown [37.248.157.171])
country
Sweden
description
X-HalOne-Spam: true X-HalOne-ID: fdd43307-526f-11e9-809d-405cfd118b41 Received: from ip-37-248-157-171.multi.internet.cyfrowypolsat.pl (unknown [37.248.157.171]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP id fdd43307-526f-11e9-809d-405cfd118b41; Fri, 29 Mar 2019 22:14:16 +0000 (UTC)
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 11:57:10 UTC
type
blackmail scam
scammer/abuser
my email - spoofed
country
Bermuda
description
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 from e-mail and messangers. 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 $761 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. 11:44:05 UTC
type
sextortion
scammer/abuser
vzmta03-fc.int.fibertel.com.ar
country
Argentina
description
Your account has been hacked! You need to unlock.
source
bitcoinabuse
Site url