Cryptscam Abuse Explorer

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Wallet address
1CKh2vyFGwEBBXS9dNRmSgaAP9xK1JntBv
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2020 Tuesday. 18:44:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I'll direct you often see adult content, and I caught you on masturbation
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 14:47:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Same as others , blackmailing
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 17:19:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got an email in Russian (I would guess) that states they caught me masturbating and that they need to be wired bitcoin
source
bitcoinabuse
Site url
date
29 December 2019 Sunday. 22:56:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
In Russian but I assume pretty standard stuff about distributing a nasty video to my contacts unless I send: Сумма: 0.14 бит-монеты (приблизительно) Биткойн: 1CKh2vyFGwEBBXS9dNRmSgaAP9xK1JntBv
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 02:41:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
email in Russian. Я буду прямым Вы часто смотрите контент для взрослых, а я поймал вас на мастурбации. Мы все делаем это время от времени. Как я это сделал? Ваш роутер был уязвим. Мне удалось внедрить некоторый код в прошивку, и каждое устройство, подключенное к сети, включая телефоны, было взломано. Затем я настраиваю каждое устройство, доступное для записи на камеру, только когда вы смотрите контент для взрослых. Я также получил ваши списки контактов, номера телефонов, электронные письма, контакты в социальных сетях, и вот сделка. Если вы не заплатите мне 1000 долларов в биткойнах, я отправлю ваше видео мастурбации и историю поиска всем вашим контактам.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 21:18:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Russian Email
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 20:02:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Nigeria
description
will be direct. You often watch adult content, but I caught you masturbating. We all do this from time to time. How did i do this? Your router was vulnerable. I managed to inject some code into the firmware, and every device connected to the network, including phones, was hacked. Then I configure each device that can be recorded on the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here's the deal. If you don’t pay me $ 1,000 in bitcoins, I will send your masturbation video and search history to all your contacts
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 17:34:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as others
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 17:06:01 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
I will be direct. You often watch adult content, but I caught you masturbating. We all do this from time to time. How did i do this? Your router was vulnerable. I managed to inject some code into the firmware, and every device connected to the network, including phones, was hacked. Then I configure each device that can be recorded on the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here's the deal. If you don’t pay me $ 1,000 in bitcoins, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 16:30:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Philippines
description
Same as other
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 08:25:23 UTC
type
sextortion
scammer/abuser
Threatening to share alleged masturbation video
country
Denmark
description
Written in russian, prompts to translate w. Google translate. The amount is 0,14 btc ≈ 1000$
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 02:42:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Sent email blackmailing for bitcoin or else they will release videos of person.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 22:54:56 UTC
type
sextortion
scammer/abuser
Same guy [email protected]
country
United States
description
Don't pay!
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 22:14:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Selling home video
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 22:12:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent email blackmailing for bitcoin or else they will release videos of person.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:44:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
blackmail for 1K based on hacking into phone and releasing sensitive data; email was in Russian or similar language
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 21:43:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Masturbation video to contacts if not paid.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 19:50:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Nigeria
description
Blackmail. I'll direct you often see adult content, and I caught you on masturbation. We all do it from time to time. How I did it? Your router was vulnerable. I was able to introduce some code in the firmware, and every device connected to the network, including phones, was hacked. Then I set up each device is available for recording on the camera, but when you see adult content. I also got your contact lists, phone numbers, emails, contacts in social networks, and here's the deal. If you do not pay me $ 1,000 in bitcoin, I'll post your video masturbation and search history to all your contacts.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 19:40:41 UTC
type
ransomware
scammer/abuser
Olesya Pavlova [email protected]
country
United States
description
Received the same email as previous reports which threatened private videos to be released to all of my personal contacts if I do not transfer funds to user.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 19:32:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
same as in other reports
source
bitcoinabuse
Site url