Cryptscam Abuse Explorer

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Wallet address
1D994iJENJsfzNpAXtc6efPRJMffdUwuVD
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2019 Thursday. 01:37:58 UTC
type
blackmail scam
scammer/abuser
idk ko
country
New Zealand
description
its ok its fake :) they will not release your naked videos :O
source
bitcoinabuse
Site url
date
04 October 2019 Friday. 13:30:27 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta z darknet
country
Poland
description
scam, do not pay!
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 17:25:28 UTC
type
ransomware
scammer/abuser
Jeanson Ancheta z darknet
country
Poland
description
Zhakowałem tę skrzynkę e-mail ponad osiem miesięcy temu przez to zainfekowałem twoj komputer wirusem (trojanem) stworzonym przeze mnie i byłeś monitorowany przez bardzo długi czas. Nie ma znaczenia, czy poźniej zmieniłeś hasło, moj kod przechwycił wszystkie dane buforujące w twoim systemie i automatycznie udzielił mi dostępu. Poza tym mam dane wszystkich Twoich kontaktow, plikow z twojego komputera, zdjęć i filmow.Jestem pewien, że nie chcesz, aby wszystkie Twoje kontakty otrzymywały te pliki, prawda?Jeśli jesteś tego samego zdania, to myślę, że 600 euro to całkiem niezła cena, aby zniszczyć brud, ktory stworzyłem. Po prostu wyślij powyższą kwotę na moj portfel BTC (bitcoin): 1D994iJENJsfzNpAXtc6efPRJMffdUwuVD Kiedy otrzymam monety, absolutnie gwarantuję, że zebrane dane zostaną usunięte, nie potrzebuję ich.
source
bitcoinabuse
Site url
date
29 September 2019 Sunday. 23:36:18 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta
country
Canada
description
This person is claiming that they activated my front camera and recorded me and are threatening to send it to my contact list if I don't pay them $700 US
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 15:20:41 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta
country
Canada
description
blackmail email
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 11:22:30 UTC
type
sextortion
scammer/abuser
Putin
country
Canada
description
This is from the ongoing sexual pervert (putin) claiming he has naked pics of me whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 09:01:13 UTC
type
blackmail scam
scammer/abuser
Jeanson Ancheta
country
Switzerland
description
Hello, My name is Jeanson Ancheta. I am an experienced software developer and I am the best hacker. 10 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. I injected my code to this device and I started to monitor your activity. My first idea was to block and encrypt your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You. Yes! You were playing with yourself. What a funny video.
source
bitcoinabuse
Site url