Cryptscam Abuse Explorer

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Wallet address
1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2019 Wednesday. 00:39:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email: As you can see, I logged in with your account. And I generate this message in your account. ......
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 12:02:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Well, I think $837 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 22:14:55 UTC
type
blackmail scam
scammer/abuser
@triwest.net
country
United States
description
Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 20:16:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
"If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 19:27:17 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [27.117.165.62] (port=45282) Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Well, I think $869 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 18:25:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This guy claimed to know my email password and will send the porn i watched to my contacts if the ransom is not paid within 48 hours.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 15:34:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The usual attempt to extort bitcoin by pretending to have video. This one wants $809 in bitcoin. Sure....
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 14:30:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 12:31:18 UTC
type
sextortion
scammer/abuser
Stupid spammer not intelligent enough to run a scam
country
Canada
description
If you fall for this lame scam you deserve to lose your money. Don't let fraud pay!
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 09:10:56 UTC
type
sextortion
scammer/abuser
Hi, stra
country
China
description
This freak is trying to use the prepostorous email to send money for him. Stupid asshole.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 07:38:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am told to send $892 payment in bitcoin or else hacked web cam footage of myself will be leaked
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 04:10:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion. Claimed to know my email password and will send the porn i watched to my contatcts if the ransom is not paid within 48 hours.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 02:19:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This idiot sent me an Email from that weird email address. And the idiot said knows my email's password. The idiot wants me to pay for my account suspension, but actually it doesn't know it and meantime it exposed this btc address. And I'm sure it from China, fk it.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 23:02:27 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191026 - 1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF - 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