Cryptscam Abuse Explorer

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Report number
125
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2021 Tuesday. 02:37:54 UTC
type
blackmail scam
scammer/abuser
different email addresses
country
Canada
description
Bitcoin address to send to: 1B3pxLwxFLNchtCdT2mk7mxesS7Dd5xgWT other address is: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i I know btcn transactions are not anonym so you could actually search IP btw
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 16:02:15 UTC
type
sextortion
scammer/abuser
Unknown
country
Cambodia
description
Claims to have hacked my computer and claims to have compromising videos of me (which couldn't possibly exist). Scammer seeks USD$950. It's a blackmail attempt.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 10:46:23 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Claims to have hacked all my accounts, camera, mic. Claims to have videos of me naked and will post to all my contacts.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 21:56:34 UTC
type
blackmail scam
scammer/abuser
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 ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 20:37:45 UTC
type
ransomware
scammer/abuser
boş fidye
country
Turkey
description
950 dolar istiyerek insanları tehtit ediyorlar
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 12:58:43 UTC
type
blackmail scam
scammer/abuser
country
United States
description
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 One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. ... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i ...
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 07:22:10 UTC
type
sextortion
scammer/abuser
Mail from Ledger Leak
country
Germany
description
Pretents hack/ porno view
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 11:26:39 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Scam email - "Payment from your account."
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 04:02:59 UTC
type
blackmail scam
scammer/abuser
Spam mail [email protected]
country
Canada
description
Somebody in Germany, North Rhine-Westphalia, code postal : 40549 (ISP : telefonica, IP 93.132.140.108) is trying to scam me because he "recorded me with wanking off" :>
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 22:46:56 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
Claims to have gained access to all my devices via my email, and placed a Trojan horse virus on said devices, and will remove it in exchange for Bitcoin
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 15:29:35 UTC
type
blackmail scam
scammer/abuser
country
Austria
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 ([email protected]).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).I have downloaded all your information, data, photos, web browsing history to my servers.I have access to all your messengers, social networks, emails, chat history and contacts list.My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus...
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 09:16:54 UTC
type
ransomware
scammer/abuser
country
South Africa
description
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 One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 07:22:47 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 22:26:55 UTC
type
sextortion
scammer/abuser
country
New Zealand
description
Claims to have hacked the device and recorded video etc.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 21:48:03 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Falsely claims to have hacked my laptop and recorded me watching adult websites.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 17:25:21 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I received an email from this address on the 18th of February claiming that all my devices had been hacked and had recorded me watching pornography and would send to all my friends, family etc. They asked for $950 to be sent to the above address or 'else' the videos would be released. I checked the address and it appears 6 people have fell for this unfortunately so I thought I would report the address, hope this helps.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 00:32:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
low effort xxx blackmail scam
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 13:14:14 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Mass email demanding money or "incriminating" files will be distributed.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 11:06:22 UTC
type
blackmail scam
scammer/abuser
country
Qatar
description
Received: from 46-7-206.adsl.cyta.gr ([46.103.7.206]) by with SMTP id CkSAlMeTe3dIJCkSBlMKyo; Thu, 18 Feb 2021 17:38:53 +0300 Message-id: <[email protected]> Sender is asking for $950 through bitcoin to leave me alone. Claiming has access to my email and computer.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 16:18:59 UTC
type
ransomware
scammer/abuser
country
United Kingdom
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