Cryptscam Abuse Explorer

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Wallet address
1CQEDB7k1hPhfFhFpgRXwsh7cpV4DNe8Vk
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 June 2019 Friday. 20:11:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 19:17:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
"on this day I hacked your OS and got full access to your account "
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 18:51:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
Saying about hacking and accessing all my data and blah blah. Plz take strict action againt this
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 20:22:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
15/02/2019 - on this day I hacked your OS and got full access to your account. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $265 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CQEDB7k1hPhfFhFpgRXwsh7cpV4DNe8Vk
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 19:39:43 UTC
type
blackmail scam
scammer/abuser
Received: from port=21078 helo=[45.230.241.134]) (envelope-from <[email protected]>
country
Sweden
description
... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $236 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! ...
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 10:42:01 UTC
type
ransomware
scammer/abuser
sexortion scam
country
Poland
description
Standard text, as usual, in english. "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!"
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 06:01:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have screenshots of adult websites and images of my face (which I am almost 100% certain is a false claim) and is threatening to leak said images to my contacts unless I pay $295 in BitCoin
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 05:34:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
zsaroló email
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 00:38:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Title: You Were Not Clever Saying has been hacking my computer for half a year, and saw me watching sites for adults.
source
bitcoinabuse
Site url
date
09 June 2019 Sunday. 13:13:25 UTC
type
sextortion
scammer/abuser
dumb asshole
country
Germany
description
your wallet is still empty!
source
bitcoinabuse
Site url
date
09 June 2019 Sunday. 07:45:20 UTC
type
sextortion
scammer/abuser
Perverted asshole
country
Sweden
description
STOP BITCOIN NOW!
source
bitcoinabuse
Site url
date
09 June 2019 Sunday. 06:51:52 UTC
type
blackmail scam
scammer/abuser
IP 175.158.173.149
country
Spain
description
"I hacked your OS and got full access to your account"
source
bitcoinabuse
Site url
date
09 June 2019 Sunday. 04:06:58 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190608 - 1CQEDB7k1hPhfFhFpgRXwsh7cpV4DNe8Vk - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. 👎
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 18:58:49 UTC
type
blackmail scam
scammer/abuser
Ab2c.com
country
United States
description
Racing junk mail address asking for money
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 16:41:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
15/02/2019 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 08:44:08 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 08:07:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
you are damn stupid fool
source
bitcoinabuse
Site url