Cryptscam Abuse Explorer

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Wallet address
1Kho8CPNnk42TbK4sgMzyWsWLovDPMJ6k4
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2019 Tuesday. 00:30:18 UTC
type
blackmail scam
scammer/abuser
46.20.234.141
country
United States
description
Tells me to pay $1000 to erase the video data that the scammer captured through the webcam on my computer.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 22:41:48 UTC
type
blackmail scam
scammer/abuser
Xyz
country
United Kingdom
description
Pay $1000 to delete stolen data
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:48:43 UTC
type
blackmail scam
scammer/abuser
cock gobbler
country
United States
description
script kiddie to stupid to change scam. uses image saying copy and paste yet uses image. go back to sucking cock, maybe you're good at that. can't you see i'm busy with your mom over here?
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 20:00:51 UTC
type
blackmail scam
scammer/abuser
1Kho8CPNnk42bK4sgMzyWsWLovDPMJ6k4 unknown uses spoof adress
country
United States
description
typically bit coin black mail scam and if the scammer is reading this screw your pixel.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 09:02:16 UTC
type
blackmail scam
scammer/abuser
unknown, from my own email address
country
United Kingdom
description
demand for bitcoin payment in exchange for not sending out webcam image of user looking at porn
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 09:08:55 UTC
type
sextortion
scammer/abuser
My ow mail
country
Portugal
description
blackmail scam
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 08:07:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Constantly getting blackmail emails from this particular email account!
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 16:02:47 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190415 - 1Kho8CPNnk42TbK4sgMzyWsWLovDPMJ6k4 - just like the last 500 times, 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. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 12:48:58 UTC
type
ransomware
scammer/abuser
Ransonware
country
France
description
Send a .jpg image with the usual demand for payment ($1000) within 48 hours
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 07:56:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
from smtp-proxy004.phy.lolipop.lan (HELO smtp-proxy004.phy.lolipop.jp) (172.19.44.45) (smtp-auth username [email protected], mechanism plain), from smtp-proxy004.phy.lolipop.jp ([157.7.104.45]:43469)
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 07:15:00 UTC
type
ransomware
scammer/abuser
Obfuscated
country
United Kingdom
description
Send a .jpg image with the usual demand for payment ($1000) within 48 hours
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 15:12:27 UTC
type
sextortion
scammer/abuser
some chinese assole...
country
Germany
description
typical Bitcoin sextortion mail with embedded image containing the text - which was a miserably attempt in translating something to german. From the sender's timezone you can tell the mail really originated in China, but was forwarded via a hacked polish mailserver.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:20:34 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
Same old give me bitcoin and I won't release a video of you punching the clown. The body of the email was a picture so I had to type the damn bitcoin wallet ID out.
source
bitcoinabuse
Site url