Cryptscam Abuse Explorer

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Wallet address
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Report number
118
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2019 Saturday. 11:19:35 UTC
type
ransomware
scammer/abuser
201.180.125.96
country
United States
description
Same shit, different day.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 10:43:35 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Porn blackmail
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 10:41:26 UTC
type
blackmail scam
scammer/abuser
Not given
country
United Kingdom
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 $704 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. 10:32:56 UTC
type
sextortion
scammer/abuser
from my adress
country
Belgium
description
bitcoin should be able to trace them!!! Otherwhise this is seriously abusive
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 09:21:58 UTC
type
ransomware
scammer/abuser
Ashole abuser, need a broom stick in his arsehole
country
Netherlands
description
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. 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.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 08:49:14 UTC
type
ransomware
scammer/abuser
Ranson ware
country
United Kingdom
description
Wanted bit coins. Must think everyone is stupid
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 08:13:36 UTC
type
blackmail scam
scammer/abuser
Received: from mta-69-206-193-189.hvc.rr.com (unknown [69.206.193.189])
country
Germany
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([email protected]) had this password: xxx 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. 08:06:03 UTC
type
blackmail scam
scammer/abuser
Received: from [118.68.5.11] (port=6164)
country
Netherlands
description
email spoofing by a bot. Sometimes 10x a day.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 07:56:31 UTC
type
blackmail scam
scammer/abuser
a stupid poor stupid
country
Italy
description
has my passwords...bla...bla...bla...
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 06:57:07 UTC
type
blackmail scam
scammer/abuser
Abuser gives no name, e-mail is my own (spoofed)
country
Greece
description
Find thiw guy/gal and offer him/her a job in NASA. He/she can record video and sound with non existant hardware.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 06:56:13 UTC
type
sextortion
scammer/abuser
Idiot 👺
country
Denmark
description
What a asshole who ude old pw
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 05:53:41 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: At the time of hacking 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. 05:09:39 UTC
type
blackmail scam
scammer/abuser
"hacker"
country
Estonia
description
Wants money bs
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 04:24:50 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United Kingdom
description
Does the same thing over and over expecting different results. How insane.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 04:13:56 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Number five today using same bitcoin address. How stupid can anybody be? They keep telling the same lies to the same people that already know they are lying.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 03:43:07 UTC
type
blackmail scam
scammer/abuser
Unknown/spoofed email
country
United States
description
Wants money, stupid!
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 02:49:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Wants money.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 02:28:45 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Spoofed email demanded money
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 02:01:43 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Number 4 today using the same bitcoin address. They are wasting their time and mine sending these stupid blackmail attempts. It is all a hoax.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 01:30:10 UTC
type
sextortion
scammer/abuser
My email address
country
Canada
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account Really ? Hahaha
source
bitcoinabuse
Site url