Cryptscam Abuse Explorer

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Wallet address
1KbiM5LDcYE4nRARQ3tmWvz3hQbziWCAKE
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 June 2019 Wednesday. 06:54:16 UTC
type
blackmail scam
scammer/abuser
Email
country
Australia
description
Email demanding 417$ of bitcoin or they will post videos of you
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 20:22:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
This person claims they invaded my system and put together a video of me masturbating while watching porn. Either I pay almost 1K to them or they'll make the video public, but if I pay, they'll delete it and they'll never get in touch
source
bitcoinabuse
Site url
date
22 May 2019 Wednesday. 14:51:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1666 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my trojan on it. When you went online, my malware was installed on the OS of your PC.
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 14:02:48 UTC
type
ransomware
scammer/abuser
Einav Keijsy [email protected]
country
United States
description
Hello, dear! This is important info for you! Some months ago I hacked your system and got full access to your profile I think $696 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My BTC wallet: 1KbiM5LDcYE4nRARQ3tmWvz3hQbziWCAKE
source
bitcoinabuse
Site url
date
19 May 2019 Sunday. 10:33:58 UTC
type
sextortion
scammer/abuser
VASQUEZ TIQUE EDUARDO <[email protected]>
country
United States
description
I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $658 is a very, very small amount for our secret. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins!
source
bitcoinabuse
Site url