Cryptscam Abuse Explorer

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Wallet address
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2020 Friday. 21:33:45 UTC
type
blackmail scam
scammer/abuser
Lilliana Herring <[email protected]>
country
France
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. [...] If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 20:43:42 UTC
type
blackmail scam
scammer/abuser
Tinsley Patton <[email protected]>
country
Germany
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:07:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says to pay $500 to bitcoin account or will release " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 15:17:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 21:30:21 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address...
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 16:56:35 UTC
type
ransomware
scammer/abuser
Amirah ([email protected])
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 16:56:30 UTC
type
sextortion
scammer/abuser
Mckenzie Roberts <[email protected]>
country
Iceland
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited..... and-so-on. Best regards!
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 17:13:56 UTC
type
blackmail scam
scammer/abuser
Leilani Rodriguez [email protected]
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 20:10:16 UTC
type
sextortion
scammer/abuser
darnet
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 20:00:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Albania
description
sextortion
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 13:09:11 UTC
type
sextortion
scammer/abuser
delchina
country
Australia
description
Same as previous reports
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 23:09:44 UTC
type
ransomware
scammer/abuser
Andrea Leach <[email protected]>
country
Australia
description
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 01:25:34 UTC
type
sextortion
scammer/abuser
Hana Wade
country
Thailand
description
Typical sextortion scam as explained above
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 08:09:05 UTC
type
sextortion
scammer/abuser
Lucia Glover ([email protected])
country
Germany
description
Typical sextortion scam as explained above.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 22:14:36 UTC
type
blackmail scam
scammer/abuser
emails
country
Australia
description
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 13:16:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 04:15:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 03:50:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatened to send video to contacts
source
bitcoinabuse
Site url