Cryptscam Abuse Explorer

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Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2018 Friday. 23:00:09 UTC
type
ransomware
scammer/abuser
No name presented
country
Australia
description
usual demands ...
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 22:50:19 UTC
type
blackmail scam
scammer/abuser
Some cock in the mouth
country
United States
description
Email scam saying he'll send out vids of me beating off if I don't pay money.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 22:49:33 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Japan
description
Blackmail, Threatening complaint! If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 20:27:03 UTC
type
blackmail scam
scammer/abuser
Email from IP(14.33.230.131)
country
Bangladesh
description
same like others.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 20:23:11 UTC
type
blackmail scam
scammer/abuser
some programmer
country
Canada
description
same as the others. I received 2 on the same day, different bitcoin numbers and different IP's. This one hid the originating email better than the other, the IP address for this one is in a small country called Tunisia. Spam do not pay
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 20:19:20 UTC
type
blackmail scam
scammer/abuser
country
Latvia
description
The thing is that the abusers email was my actuall email,so "i send this scam to me"
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 18:30:42 UTC
type
blackmail scam
scammer/abuser
Security Alert. You account has been hacked.
country
United States
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 17:57:16 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Mexico
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 17:02:08 UTC
type
ransomware
scammer/abuser
Some programmer
country
Canada
description
Same thing as all others. It's fake, don't fall for it.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 16:58:34 UTC
type
ransomware
scammer/abuser
An unnamed "programmer"
country
Canada
description
The usual extortion scam. 2nd one this week. Yawn...
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 16:56:22 UTC
type
ransomware
scammer/abuser
Hello! I'm a programmer
country
Finland
description
Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 16:47:45 UTC
type
ransomware
scammer/abuser
Received: from 179-107-131-119.zamix.com.br 179.107.131.119
country
United States
description
Security Alert. You account has been hacked I'm a programmer who cracked your email account and device about half year ago. I will not do this if you pay me a little amount. I think $853 is a nice price for it! You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 16:42:13 UTC
type
blackmail scam
scammer/abuser
Unknown Trojan supposed to have been loaded
country
United States
description
Email scam trying to blackmail people for visiting nasty websites. Bitcoin addy is: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ. They want $880 to remove unknown Trojan they have placed on my computer. Yawn.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 15:58:32 UTC
type
ransomware
scammer/abuser
ransomeware
country
Canada
description
threatening email
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 15:54:05 UTC
type
blackmail scam
scammer/abuser
RAT
country
Sri Lanka
description
Received a mail
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 15:20:24 UTC
type
ransomware
scammer/abuser
185.238.122.38
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 14:43:28 UTC
type
blackmail scam
scammer/abuser
Looks like the email came from myself but not me.
country
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from X.com on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit....etc, etc, etc
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 14:19:35 UTC
type
ransomware
scammer/abuser
Ransomware
country
Canada
description
He wants money for extortion
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 13:32:58 UTC
type
ransomware
scammer/abuser
Unsure
country
United States
description
Request of ransom from hacker.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 13:22:54 UTC
type
ransomware
scammer/abuser
spoofed my work domain
country
Canada
description
Same as others, blackmail scam
source
bitcoinabuse
Site url