Cryptscam Abuse Explorer

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Wallet address
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2020 Wednesday. 14:06:34 UTC
type
blackmail scam
scammer/abuser
Another clueless mommy's-cellar asshole
country
United States
description
The usual kind of "I have naughty videos of you" sewage that winds up in the trash folder. It would be fun to track these jerkoffs down and educate them with tire irons or 2-by-4s. Peace to all.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 23:07:02 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Another impotent, dickless, wannabe extortioner.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 15:30:53 UTC
type
sextortion
scammer/abuser
Message-ID: <[email protected]>
country
Spain
description
OS hacked. Trojan. Sextortion.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 01:45:10 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
wants $1000 to destroy a video that doesn't exist
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 00:00:00 UTC
type
sextortion
scammer/abuser
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
country
United States
description
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. Since when does having access to an email account give someone access to the computer? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt. Yes these people are scammers not hackers. You fucking morons who pay, you’re the reason these assholes keep sending out these emails.
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 20:08:08 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
This idiot claims to have filmed me enjoying a porn site and to pay up or he is going to distribute the video. Since my webcam is covered and I have never gone to a porn site, all he has is his lies to try to get money. It didn't work, you worthless piece of shit!
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 18:04:01 UTC
type
blackmail scam
scammer/abuser
Unknown email scam
country
Russia
description
Sender: from 170-247-41-131.westlink.net.br ([170.247.41.131]:45182 helo=globalstudies.it)
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 17:56:46 UTC
type
sextortion
scammer/abuser
unknown from [190.11.15.14] (port=40508 helo=sedlif.com.au)
country
United States
description
Spoofing an email address. Subject line: "Your account was under attack! Change your credentials!" Same message as other reports.
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 17:47:36 UTC
type
blackmail scam
scammer/abuser
See how you received this email. I created this text inside your mail account.
country
Romania
description
See how you received this email. I created this text inside your mail account.
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 11:19:01 UTC
type
ransomware
scammer/abuser
sextortion
country
Australia
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 email correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ 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.
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 17:13:41 UTC
type
blackmail scam
scammer/abuser
Some sad person
country
Netherlands
description
Same bullshit about hacking my computer and having images.
source
bitcoinabuse
Site url