Cryptscam Abuse Explorer

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Wallet address
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 July 2020 Tuesday. 20:02:00 UTC
type
ransomware
scammer/abuser
<[email protected]>,
country
United States
description
I dont know what i recevied a lot mails about that and i want my personal information private
source
bitcoinabuse
Site url
date
29 May 2020 Friday. 09:45:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Claimed that his software had obtained all of my contacts and files. Want me to pay him 500 (USD) within the next 46 hours. TAKE NOTE: Do not listen to him, and DON'T follow his instructions.
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 23:40:43 UTC
type
blackmail scam
scammer/abuser
"Hacker"
country
United States
description
Claimed to have blackmail of me watching porn and demanded $500
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 13:39:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Wants $500, hacked my laptop and recorded me while i was watching adult videos. I don't watch adult videos on my laptop.......
source
bitcoinabuse
Site url
date
15 March 2020 Sunday. 11:48:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
got blackmailing email from [email protected]
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 22:53:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Same as the rest
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 07:50:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
same as the rest
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 03:22:02 UTC
type
sextortion
scammer/abuser
Hacker
country
France
description
Cette personne m’a gentiment envoyer un mail pour me prévenir qu’il me piratais ma webcam pour collecter des images et vidéos mais aussi mes donnés, mot de passe etc
source
bitcoinabuse
Site url
date
22 February 2020 Saturday. 10:54:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
The abuser requested $500 just to delete the porn video if not he will spread to other people.
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 06:03:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Tratando de extorcionarme diciendo que he entrado a sitios indebidos.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 03:36:34 UTC
type
sextortion
scammer/abuser
hacker
country
Mexico
description
literally the same as everyone else, he said that he had a video of me "having fun" on a porn site and even joked about me "having good taste". Said it was to be send to 6 contacts if i didnt send him 500 usd by bitcoin. HAHAHAH my dude, even if it was true, there´s hardly anything that scares me less than my family and friends finding out i watch porn. It's 2020, everyone has a dirty mind and do not give a flying fuck about someone beating their meat to a video. Please stop watching netflix and go to school... or at least investigate a little in order to understand why the porn situation in black mirror was so dense. These ignorant wannabe hackers are sickening
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 04:45:53 UTC
type
sextortion
scammer/abuser
Hacker Face Under Review
country
United Arab Emirates
description
same as everyone, demanding $500 to not leak a video or personal information.....someone's been watching black mirror
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 04:00:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
blackmail; webcam "hacked" while "watching porn"
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 00:44:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Says he has hacked my webcam
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 13:32:33 UTC
type
ransomware
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
United States
description
claims to have hacked my account and is demanding funds
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 23:25:00 UTC
type
sextortion
scammer/abuser
opt.alwayshotel.com
country
Canada
description
Lmao threatening to release footage of me masturbating? I'm thirteen my guy calm down
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 02:46:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Wanting 500$ for sextapes that don't exist
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 08:22:34 UTC
type
other
scammer/abuser
apple-events[.]com
country
Japan
description
Fake giveaway impersonating apple https://urlscan.io/search/#apple-events.com
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 19:05:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The same as everyone else on here. Said i was on a porn site which i do not even use. Said he had video of me and asked for money to not send video out to contacts.
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 03:59:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Same as others, I only know as I logged into unused email
source
bitcoinabuse
Site url