Cryptscam Abuse Explorer

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Wallet address
1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 12:18:07 UTC
type
blackmail scam
scammer/abuser
used email address - [email protected]
country
France
description
Emal states.. I'll be short, sometime ago I have breached your system, set a screencaptchure software and found a fascinating adult movies you were watching(you know very well what I am talking about, little pervert). Then I got your entire associates, friends and kins lists. Here is your email password - xxxxxxxx (you may have changed it, doesn't matter because all of your data is on my dedicated server now) To forget all I saw and remove your entire kinky URLs and personal data, I would like just 600$, payment is straightforward, you'll move it to my BTC wallet. Here it is:1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 22:18:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
My name is Adam Colon.I'll be short, a while ago I've breached your system, set a screencaptchure application and saw a fascinating adult videos you were watching(youunderstand what I mean, little pervert). ...... Goes on asking for $600 same as other reports
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 02:17:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
My name is Adam Juarez. I'll be quick, a while ago I've breached your system, set a screencaptchure software and saw a fascinating adult movies you're watching(you know what I mean, little pervert). Then I acquired all of your associates, buddies and kins lists. Here is your email password - (you may have changed it, does not matter since all your data is on my dedicated server now) Do you understand what am I saying? I bet you do. To forget all I found and erase all of your kinky URLs and personal data, I'd like only 600$, payment is easy, you'll move it to my BTC wallet. Here it is:1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1 New with bitcoin? Just google it! I am waiting for thirty hours, from the moment you read this email(I'll know it for sure). Then I'm gonna send everything I have to your pals and kins, that will be complete disgrace and great shame. Do not tempt fate, pay just once and sleep well. Please don't try to contact me, it's impossible. Sincerely.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:58:10 UTC
type
blackmail scam
scammer/abuser
1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1
country
Germany
description
My name is Adam Nielsen. I will be brief, time ago I've breached your system, set a screencaptchure software and saw a fascinating adult movies you were watching(you know what I mean, little pervert). Then I obtained your entire associates, buddies and kins lists. [...] To forget all I found and remove your entire kinky URLs and personal data, I need just 600$, payment is easy, you'll move it to my BTC wallet. [...] Don't tempt fate, pay just once and rest well. Please don't try to contact me, it's impossible. Sincerely. -------------------------------------- Sent from IP 185.144.29.91
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 14:49:46 UTC
type
blackmail scam
scammer/abuser
1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1
country
Sweden
description
Tries to blackmail via password-list.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 20:40:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This person has sent blackmail e-mails saying he has video of me doing inappropriate things. Not true. Any way to make these stop. I have received several with different bitcoin wallet numbers.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 18:35:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
My name is Adam Mcdowell. I'll be quick, sometime ago I've breached your system, set a screencaptchure application and saw an interesting adult videos you had been watching(you know what I mean, little pervert). Then I got all of your associates, buddies and kins lists. Here's your email password - (you could have changed it, does not matter since all your data is on my dedicated server now) Do you understand what am I saying? I bet you do. To forget all I found and remove all your kinky URLs and personal information, I need just 600$, payment is simple, you'll transfer it to my BTC wallet. Here it's:1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1 I am waiting for 30 hours, as soon as you read this email(I'll know it for sure). Then I'm gonna deliver everything I have to your pals and kins, that'll be total disgrace and great shame. Don't tempt fate, pay just once and sleep well. Please don't try to contact me, it's impossible. Sincerely.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 15:39:02 UTC
type
ransomware
scammer/abuser
Adam Howard
country
Germany
description
used for scam. wants money
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 10:44:12 UTC
type
blackmail scam
scammer/abuser
Adam Riddle
country
Czech Republic
description
Mail scam use my very old mail password, and require 600 USD. "I am gonna deliver everything I have to your pals and kins, that will be complete disgrace and great shame."
source
bitcoinabuse
Site url