Cryptscam Abuse Explorer

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Last reports

Wallet address
195CDXxBgevdfHBYV9sfuSp4vtoZ2ExcGo
date
13 January 2021 Wednesday. 17:29:07 UTC
type
other
scammer/abuser
Thief
country
Germany
description
Stole all my bitcoin out of my wallet via transaction.
source
bitcoinabuse
Site url
Wallet address
17hem9Bkj3hCMHctw4jLMBnRdEM5KcJzNb
date
13 January 2021 Wednesday. 17:20:07 UTC
type
sextortion
scammer/abuser
Mark Barnes
country
United States
description
I know ****** is one of your passwords and so on
source
bitcoinabuse
Site url
Wallet address
37m4Fsx1gHSdjt3euJsj5zfZaBRFWwgjwF
date
13 January 2021 Wednesday. 17:12:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
conify.me
country
Macao
description
bitcoin scam trading platform
source
bitcoinabuse
Site url
Wallet address
14c1accGqC5LGD8DvXV6CVYAaMowbL5TUZ
date
13 January 2021 Wednesday. 17:02:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
this is a description of the abuse
source
bitcoinabuse
Site url
Wallet address
14c1accGqC5LGD8DvXV6CVYAaMowbL5TUZ
date
13 January 2021 Wednesday. 17:00:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
this is a description of the abuse
source
bitcoinabuse
Site url
Wallet address
14c1accGqC5LGD8DvXV6CVYAaMowbL5TUZ
date
13 January 2021 Wednesday. 16:59:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
this is a description of the abuse
source
bitcoinabuse
Site url
Wallet address
12RS6JsjKe6BcBkhV6KpgrSS5WANsBzhDg
date
13 January 2021 Wednesday. 16:57:10 UTC
type
ransomware
scammer/abuser
https://www.musk-free.com/btc/index.html
country
United Kingdom
description
hacked a user twitter account to "re share" a video showing a picture of a fake tweet from Elon Musk advertising a bitcoin giveaway. Lots of fake tweets saying it worked. used website Medium as an intermediary with more faked confirmations of the offer "working". you have to send bitcoin to this address to x2 the money. The bitcoin address has changed on the website a few times.
source
bitcoinabuse
Site url
Wallet address
1CuBLdn1hynuLArc1tquHHdCJpHKtBG1AF
date
13 January 2021 Wednesday. 16:49:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Sweden
description
Alleged recording from webcam.
source
bitcoinabuse
Site url
Wallet address
15VnqLx6AC48wHyV86UnvTY4qYJV18gNfM
date
13 January 2021 Wednesday. 16:48:05 UTC
type
other
scammer/abuser
https://www.musk-free.com/btc/index.html
country
United Kingdom
description
https://www.musk-free.com/btc/index.html send bitcoin and receive x2 pretending to be from Tesla and Elon Musk
source
bitcoinabuse
Site url
Wallet address
1BFXQ5Eq19gev5Xq4hZp8tKGSeNur4KWvo
date
13 January 2021 Wednesday. 16:46:06 UTC
type
sextortion
scammer/abuser
IP 109.247.116.6
country
Norway
description
E-mail header shows the e-mail is sent from IP addres 109.247.116.6, from Norway Norway Stavanger Altibox As
source
bitcoinabuse
Site url
Wallet address
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
date
13 January 2021 Wednesday. 16:43:27 UTC
type
ransomware
scammer/abuser
from my own e-mail address sent his e-mail to me
country
Hungary
description
received a ransomware if i do npt pay 1450 USD within 48 houra he will send to my all e-mail addresses a video about me naked from ip 172.31.216.239 which addres is Budapest, Váli u. 3, 1117 Hungary which is in building Alle Mall in shop Van Graaf, vangraaf.com
source
bitcoinabuse
Site url
Wallet address
1J8Vs6xvt65SKyzybHHp2SmXRf9uyozdy7
date
13 January 2021 Wednesday. 16:43:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello How are you? I wish you are happy, Its obvious you are happy im looking at your photos in your phone right now :D All i want to say you are hacked. I'm hacker from Russia (Computer engineer) and we are developed our Pentesting tool and we are hacked all of your devices in your network. (Phones,computer vs.) All of your files moved our Database so. You will say what will i do? All we want 300$ for deleting your files and photos. If you won't pay we will share interesting photos and videos on your phone and computer with your random contact person. (Friends etc.) Like i said you will pay 300$ with bitcoin and we will delete all informations about you. You can search on google about how to buy bitcoin and create wallet send to bitcoin to this address 1J8Vs6xvt65SKyzybHHp2SmXRf9uyozdy7 we will know when you paid. You have 3 Days to pay. Good luck.
source
bitcoinabuse
Site url
Wallet address
1BFXQ5Eq19gev5Xq4hZp8tKGSeNur4KWvo
date
13 January 2021 Wednesday. 16:35:33 UTC
type
sextortion
scammer/abuser
My own e-mail adress
country
Norway
description
Har du nylig lagt merke til at jeg har sendt deg en e-post fra din egen konto? Ja, dette betyr ganske enkelt at jeg har total tilgang til enheten din.
source
bitcoinabuse
Site url
Wallet address
1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N
date
13 January 2021 Wednesday. 16:30:48 UTC
type
blackmail scam
scammer/abuser
George Brown
country
United Kingdom
description
Blackmailing with passwords for money
source
bitcoinabuse
Site url
Wallet address
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
date
13 January 2021 Wednesday. 16:18:47 UTC
type
blackmail scam
scammer/abuser
No name in it
country
Hungary
description
He wants from me 1450 USD to his bitcoin address, because he has video from me when I masturbating etc. These are in hungarian. Here is the e-mail: "Szia! Észrevetted, hogy küldtem neked egy e-mailt a te fiókodból? Igen, ez azt jelenti, hogy teljes hozzáférésem van a készülékedhez. Az elmúlt pár hónapban folyamatosan figyeltelek. Van rólad egy videófelvételem, ahogy éppen kényezteted magad a képernyő bal felén, a jobb felén pedig a videó látható, amire maszturbáltál. És a legrosszabb még csak most következik: egyetlen kattintással meg tudom osztani ezt a videót az összes közösségi felületeden, valamint el tudom küldeni az összes ismerősödnek e-mailben és messengeren. Hogy ez ne történjen meg, mindössze annyit kell tenned, hogy átutalsz nekem bitcoint 1450 USD értékben a Bitcoin címemre. (Ha esetleg gőzöd se lenne arról, hogyan kell bitcoint küldeni, csak keress rá egy böngészőben a “bitcoin vásárlás” kifejezésre). A bitcoin címem (BTC Wallet) a következő: 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi Mihelyst megkapom a visszaigazolást arról, hogy fizettél, rögtön törlöm is a videót, és utána soha többé nem fogsz hallani felőlem. Van rá 2 napod (48 órád), hogy teljesítsd az átutalást. Az óra onnantól számítva ketyeg, hogy megnyitottad ezt az e-mailt. Feljelentéssel próbálkozni teljesen hiábavaló, mivel sem ezt az e-mailt, sem a bitcoin azonosítómat nem lehet visszaköveteni. Már elég rég óta dolgozom ezen az ügyön, úgyhogy semmi esélyt sem hagytam a hibázásra. Ha véletlenül azzal próbálkoznál, hogy megoszd ezt az üzenetet bárkivel is, azon nyomban szétküldöm a videódat a fentiekben leírtak szerint."
source
bitcoinabuse
Site url
Wallet address
1CuBLdn1hynuLArc1tquHHdCJpHKtBG1AF
date
13 January 2021 Wednesday. 16:18:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
The scammer want 10000 SEK or sex videos will be shared with all my contacts.
source
bitcoinabuse
Site url
Wallet address
1PnS5JXJ3jasBZ5dABanRX93RMf4hwymnm
date
13 January 2021 Wednesday. 16:16:12 UTC
type
blackmail scam
scammer/abuser
https://s3.us-east-2.amazonaws.com/geminiredirect1/geminibtc.html
country
Kenya
description
These scammers tell you to send them bitcoin and they will multiply it 10x
source
bitcoinabuse
Site url
Wallet address
1Nd3JST1daeyzmPovkRoemjysA6JfXjVRg
date
13 January 2021 Wednesday. 16:05:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransom Scam Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
Wallet address
1F34aT9yKXbHB5aGUBqi6U4Mm343LAEFTV
date
13 January 2021 Wednesday. 16:05:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
n fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4367. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
Wallet address
1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY
date
13 January 2021 Wednesday. 16:02:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. ALL YOUR FILES AND FOLDERS WERE ENRCYPTED AND HIDDEN. IF YOU WANT TO RECOVER YOUR FILES YOU MUST SEND 0.02 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 18th OF JANUARY 2021 TO MAKE THE PAYMENT. AFTER THAT YOUR DATA RECOVERY WILL BE ALMOST IMPOSSIBLE. YOUR UNIQUE ID IS: 66.205.102.158 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO RECOVER ALL YOUR FILES BACK. ATTENTION !!! DO NOT DELETE ANY FILES ON YOUR DRIVE. DO NOT TRY TO RECOVER YOUR DATA USING ANY SOFTWARE. IT WILL RESULT IN PERMANENT DATA LOSS. DO NOT FORMAT, DELETE THE VOLUME OR WRITE DATA TO THE DISK. IT MAY RESULT IN PERMANENET DATA LOSS. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
source
bitcoinabuse
Site url