Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 December 2021 Wednesday. 12:43:23 UTC
type
blackmail scam
scammer/abuser
Unknown/nonexistent email
country
United States
description
Claiming to have installed a recording program through next to impossible means to scare the unwary into sending them money.
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 10:48:00 UTC
type
blackmail scam
scammer/abuser
sender IP is 103.217.179.13
country
Poland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 06:10:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 02:30:16 UTC
type
ransomware
scammer/abuser
faked
country
United States
description
send money or else
source
bitcoinabuse
Site url
date
22 December 2021 Wednesday. 01:53:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
source
bitcoinabuse
Site url
date
21 December 2021 Tuesday. 19:06:45 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from h83-209-211-83.cust.a3fiber.se ([83.209.211.83]:33703) From: <[email protected]> Subject: Payment from your account. Date: 21 Dec 2021 19:34:19 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions "Greetings! I have to share bad news with you. ..."
source
bitcoinabuse
Site url