Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
Report number
91
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2018 Monday. 13:23:39 UTC
type
ransomware
scammer/abuser
TEntativ to abuse
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXXXXXXXXXX was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for sxxxxxxx: sxxxx Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. f
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 12:20:03 UTC
type
ransomware
scammer/abuser
spammer
country
United States
description
https://docs.google.com/spreadsheets/d/1H3ZIlbePVURUlvTpEyzzCYFPi6MRJ8AQTDPXOOL_dRM/edit?usp=sharing there is the list of related emails' and how much they scammed.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 07:04:17 UTC
type
ransomware
scammer/abuser
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
country
Bulgaria
description
Same as the others
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 02:18:43 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Singapore
description
Bitcoin Blackmail
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 22:11:21 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account <<deleted>> was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for <<deleted>>: <<deleted>> Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. << text deleted >> Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. <<text deleted>>
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 21:22:11 UTC
type
blackmail scam
scammer/abuser
Anonymous email
country
United States
description
Random e-mail masturbation black mail scam, claiming they installed spyware and caught you fapping.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 12:29:51 UTC
type
ransomware
scammer/abuser
Holder of 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
country
Germany
description
attempting to extort money in BTC: 'Transfer $800 to our Bitcoin wallet', otherwise threatening to expose me 'fapping' : 'But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...'
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 11:20:06 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransomeware scam
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 09:57:17 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Received: from sender IP 210.5.126.186
country
United States
description
I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: password. Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 07:51:12 UTC
type
ransomware
scammer/abuser
Member of an international hacker group
country
France
description
Same text as others (with same dates etc) hacking through porn sites, asking for 800USD within 48h or videos will be sent to all contacts etc. Password provided is wrong but email sent from one of my email addresses. 2nd email I received in 2 days, but first one had another bitcoin wallet (also reported)
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 07:38:17 UTC
type
blackmail scam
scammer/abuser
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
country
United States
description
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 07:32:38 UTC
type
ransomware
scammer/abuser
Unkwnown
country
Belgium
description
same as the others here. The password indicated in the mail does not correspond to my actual password, but the sender of the e-mail seems to correspond to my e-mail address.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 06:10:50 UTC
type
blackmail scam
scammer/abuser
unamed
country
United States
description
some porn site hack
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 05:05:49 UTC
type
ransomware
scammer/abuser
using my own company email
country
France
description
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 02:17:58 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Email saying I’ve been hacked
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 01:49:21 UTC
type
blackmail scam
scammer/abuser
93.115.123.173 in UTC+2 zone
country
United States
description
Same as others here
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 01:37:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: "old password included" Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 00:08:48 UTC
type
ransomware
scammer/abuser
Verizon.net
country
United States
description
They sent to my email.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 23:42:47 UTC
type
ransomware
scammer/abuser
International hacker group
country
Canada
description
Got the same email message as everyone posting here. I hope it's spam, it freaked me out. Not funny. I don't need my contacts being hassled and I don't need to be stressed out over this. 😡
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 23:40:42 UTC
type
blackmail scam
scammer/abuser
Member of international hacker group
country
United States
description
Same scam. Wants $800 BTC. Phished my email address, but used a password so old it would have to be more than 10 years old, and mentioned use of social media that I did not have installed on my devices during the time frames indicated.
source
bitcoinabuse
Site url