Cryptscam Abuse Explorer

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Wallet address
1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2019 Monday. 17:13:57 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Brazil
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 00:47:04 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
description
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KJ7rugF1dNxyJVWwYxutzNoDNexnZ6wWb (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 16:35:50 UTC
type
blackmail scam
scammer/abuser
E-mail
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 22:04:25 UTC
type
blackmail scam
scammer/abuser
Anonymous "Hacker"
country
Canada
description
Blackmail scam - claiming it has recorded video of me, threading to send to all my contacts, demanding $1000 USD
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 12:46:52 UTC
type
blackmail scam
scammer/abuser
email scam
country
Canada
description
Emails about recordings, contacts and hacked devices. Big scam with false claims. Just delete the email.
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 10:15:26 UTC
type
blackmail scam
scammer/abuser
spoof of target's own email address
country
Algeria
description
Blackmail scam. I have hacked your computers and recorded you etc.
source
bitcoinabuse
Site url