Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Report number
120
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2018 Thursday. 20:31:27 UTC
type
blackmail scam
scammer/abuser
random email address
country
Netherlands
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.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:15:48 UTC
type
blackmail scam
scammer/abuser
Старий пароль
country
Ukraine
description
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $774 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:11:11 UTC
type
blackmail scam
scammer/abuser
Spoofing my email
country
United States
description
Email trying to blackmail, possibly using an old password from one of the many data leaks out there. Wants you to send btc to their btc address.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 19:42:25 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Really creepy spam email.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 16:08:16 UTC
type
ransomware
scammer/abuser
Using my own name
country
Ireland
description
The sender is asking for a ransome of 797$ and threatening me to pay him through a Bitcoin I'd.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:44:26 UTC
type
ransomware
scammer/abuser
Im not sure
country
United States
description
I'm not sure who it is they just sent me an email from my own account that got hacked telling me to send them $700. They're threatening to send my family my website history? I don't really care because I have nothing and it's my school email.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 14:42:38 UTC
type
blackmail scam
scammer/abuser
unknown email acc
country
Ireland
description
I will not do this if you pay me a little amount. I think $734 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 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! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 13:56:10 UTC
type
blackmail scam
scammer/abuser
He used my email address
country
Switzerland
description
He said he will put all my data public, like naked pictures, screenshots of my internet history if I don't pay him $773
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 10:57:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
my own e-mail address
country
Italy
description
Object: Password for this account is XXXXXXXXX. You need change it immediately! 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 [email protected] on moment of crack: XXXXXXXXX I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $709 is a nice price for it!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 09:02:57 UTC
type
blackmail scam
scammer/abuser
email
country
Russia
description
said haz my dick picz
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 08:55:14 UTC
type
blackmail scam
scammer/abuser
my own email
country
United States
description
Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $706 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 08:39:57 UTC
type
blackmail scam
scammer/abuser
sent from my email address
country
United States
description
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 07:12:11 UTC
type
ransomware
scammer/abuser
Spyware
country
Belgium
description
Made screenshot of content and askes racisme for not scharing your content
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 06:26:30 UTC
type
blackmail scam
scammer/abuser
No name
country
India
description
Asking for 750$, by saying that i have all your data and screenshot of dirty work will be send to your contact
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 06:26:23 UTC
type
blackmail scam
scammer/abuser
Received: from [94.120.206.27] ([94.120.206.27])
country
New Zealand
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
08 November 2018 Thursday. 06:24:58 UTC
type
blackmail scam
scammer/abuser
Received: from 16.94.telone.co.zw ([197.221.241.94])
country
New Zealand
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
08 November 2018 Thursday. 06:23:39 UTC
type
ransomware
scammer/abuser
Unknown
country
India
description
Blackmail spam mail
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 06:22:35 UTC
type
blackmail scam
scammer/abuser
Received: from [103.254.167.34] ([103.254.167.34])
country
New Zealand
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
08 November 2018 Thursday. 05:13:17 UTC
type
ransomware
scammer/abuser
Not specified
country
India
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. 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. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 04:54:16 UTC
type
ransomware
scammer/abuser
fake email address
country
Russia
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