Cryptscam Abuse Explorer

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Wallet address
1BfoxgnYsknnBFUuiyoYXKWBBeTmyCFcns
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2019 Monday. 04:50:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Says they hacked my account and will share if i don't send bit coin
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 22:57:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
pretending to having hacked my account and recording me watching porn
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 17:12:05 UTC
type
ransomware
scammer/abuser
[email protected] - Using my email address
country
Ecuador
description
Random person pretending to having hacked my account and recording me watching porn
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 19:16:23 UTC
type
ransomware
scammer/abuser
used my mail adress
country
Germany
description
random person pretending to having hacked my account and recording me watching porn & sending the video to all my email contacts. LOL
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 22:32:33 UTC
type
sextortion
scammer/abuser
X-Sender: [email protected]
country
United States
description
Another email claiming to have taken control of my webcam on my computer and recording me watching porn. Don't have a webcam.
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 20:13:42 UTC
type
ransomware
scammer/abuser
From my account
country
Hungary
description
He wrote to me he hacked my account. I was a very bad boy, and he saw it all and recorded too. He recorded me from my own web camera while I watched adult vids. He wanted 1000 USD or he will send the vids from me to my family, friends, co-workers, etc... OMG! I don't have web camera!!!!! :)
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 19:31:15 UTC
type
sextortion
scammer/abuser
Sender: [email protected]
country
Argentina
description
Spoofing of the recipient + Text of the message is a JPG
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 08:27:09 UTC
type
sextortion
scammer/abuser
Unknown
country
Germany
description
E-Mail with the text: "Hi, this account was hacked! You do not know anaythng about me..."
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 07:20:53 UTC
type
ransomware
scammer/abuser
apparently sent from one of my email box
country
France
description
I am a hacker who exploited your email box, etc
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 17:20:57 UTC
type
sextortion
scammer/abuser
Some wanker
country
United Kingdom
description
Oh yeah, 1DEjEBAsw7rLaKnKj2mthpwPDXy6f6rXMh also tried to extort me. GO FUCK YOURSELF!
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 16:39:29 UTC
type
sextortion
scammer/abuser
my spoofed email address
country
United Kingdom
description
tomdick_dickharry@<my domain> is NOT a real email address and does not have a password. Stop buying password lists with crap in them LOL and 1Guz2EhGwQwwJZt5qWBKHq3LmxW6Kk3PPu already tried to extort me so GO AND FUCK YOURSELF!
source
bitcoinabuse
Site url