Cryptscam Abuse Explorer

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Wallet address
1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2020 Saturday. 18:53:11 UTC
type
sextortion
scammer/abuser
"Howard King"
country
United States
description
The piece of shit somehow figured out an old password I have used. He said he harvested my contacts after I had viewed an adult website or similar bogus bullshit. He then tried to blackmail me and said I had to remit bitcoin at the above bitcoin address. Not the first time similar POSs have tried to extort bitcoin out of me. It won't be the last.
source
bitcoinabuse
Site url
date
04 November 2020 Wednesday. 19:39:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening to post my nudes/videos if I don’t pay them
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 14:19:36 UTC
type
blackmail scam
scammer/abuser
Todd Anderson <[email protected]>
country
Germany
description
Blackmail claiming to have obtained my password and hacked my webcam ... etc. Please help to block this account to prevent further damage to anyone.
source
bitcoinabuse
Site url
date
02 October 2020 Friday. 04:00:26 UTC
type
sextortion
scammer/abuser
Some Lame Spammer
country
United States
description
Yawn. Found some old password that I used to use on random forums, and claims to have used a RAT to record me watching porn and download all my contacts. The usual threats, non-negotiable ransom set at just over $1000 in BTC, and not a shred of proof provided.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 13:16:43 UTC
type
sextortion
scammer/abuser
"Kevin Russell"
country
United States
description
This moron has sent me the same threat 3 times, saying he caught me looking at porn using an old throwaway password he obviously got off a dump from pastebin or something. Anyway, the threat is that I either send him roughly $1000 worth of BTC, or he releases his "evidence" to my contacts. I don't actually look at porn, I'm asexual lol
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 16:10:25 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
this douchebag sent a threatening email to me just like the others have reported. We need a way to remove his anonymity, find his location and pay him a visit. His kneecaps are begging to be shattered.
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 10:18:35 UTC
type
sextortion
scammer/abuser
"Terry Washington"
country
United States
description
My dad received a sextortion email threatening to release a nonexistent compromising video if he didn't pay up
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 21:11:42 UTC
type
sextortion
scammer/abuser
Richard Thomas [email protected]
country
United Kingdom
description
Says has password and video from "adult site" demands 1034 payment. Haha yeah right buddy. Did get part of an actual password i used to use on an old account that was part of big dB hack. Also doesnt list actual "adult" website names nor what i Was allegedly watching.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 14:06:06 UTC
type
sextortion
scammer/abuser
Clarence Bryant <[email protected]>
country
Canada
description
I know xxxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1012. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 21:48:11 UTC
type
sextortion
scammer/abuser
Fake Name Provided
country
Canada
description
I know xxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1019. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 06:35:46 UTC
type
ransomware
scammer/abuser
Shawn Jenkins <[email protected]>
country
Hungary
description
I know xxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url