Cryptscam Abuse Explorer

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Wallet address
1CRzBr2rNdwNKN3Zdr3YJjiQS7kAZas8nK
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2020 Friday. 02:23:03 UTC
type
blackmail scam
scammer/abuser
Does not say
country
United States
description
Payment for hacking your computer.
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 00:51:38 UTC
type
ransomware
scammer/abuser
masked
country
Australia
description
DO NOT PAY: Spoofed email address and threatens to distribute illegally obtained pictures/videos.Blackmailing account for large sums of money.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 00:59:14 UTC
type
ransomware
scammer/abuser
1CRzBr2rNdwNKN3Zdr3YJjiQS7kAZas8nK
country
United States
description
Sent me an email threatening to expose me by using my own email sent to myself. Pathetic.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 17:49:23 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Sent blackmail in email by disguising as own email.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 19:48:58 UTC
type
other
scammer/abuser
1CRzBr2rNdwNKN3Zdr3YJjiQS7kAZas8nK
country
United States
description
Spoofed email address and threatens to distribute illegally obtained pictures/videos of sexual acts of a non-consenting/unaware individual stollen from computer without owner knowledge. Blackmailing account for large sums of money.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 18:07:09 UTC
type
sextortion
scammer/abuser
Spoofed
country
United States
description
Poor grammar, gives you 50 hours to pay, claims half the screen shows you pleasuring yourself and other half shows the video you were watching (more technologically advanced than the other sextortionists!) and they'll send that to your contacts and what not.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 16:15:36 UTC
type
sextortion
scammer/abuser
No name
country
Argentina
description
Order 50 hours to pay 780 USD via BTC
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 14:59:58 UTC
type
sextortion
scammer/abuser
1CRzBr2rNdwNKN3Zdr3YJjiQS7kAZas8nK
country
Mexico
description
Sextortion racket - gives 50 hours to pay. Appears to come from your own address/account, but email headers suggest it is comming from t-ipconnect.de. Gotta love the script kiddies! Purchased email/password info from the myfitnesspal.com hack -
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 02:37:01 UTC
type
ransomware
scammer/abuser
1CRzBr2rNdwNKN3Zdr3YJjiQS7kAZas8nK
country
United States
description
email claiming to have hacked my computer. demanding ransom
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 02:30:40 UTC
type
ransomware
scammer/abuser
extortion
country
United States
description
sent me this email (https://pastebin.com/Wa0pM0GM) demanding i pay $900 or he releases video of me jerking off
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 02:10:40 UTC
type
sextortion
scammer/abuser
Unknown - appears to come from your account but is spoofed
country
United States
description
Sextortion racket - gives 50 hours to pay. Appears to come from your own address/account, but email headers suggest it is comming from t-ipconnect.de. Gotta love the script kiddies! Purchased email/password info from the myfitnesspal.com hack -
source
bitcoinabuse
Site url