Cryptscam Abuse Explorer

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Wallet address
1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2018 Friday. 06:21:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Greetings! I have your password -xxxxx a while ago with private tro jan. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 08:01:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belarus
description
Greetings! I have your password - xxxxxx I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:47:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Greetings! I have your password - 89.76.191.33976 I infected your PC through porno site which you visited a while ago with private tro jan. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:38:35 UTC
type
other
scammer/abuser
[email protected]
country
Germany
description
Greetings! I have your password - xxxxx I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 14:22:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Greetings! I have your password - .... I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:28:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:50:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Greetings! I have your password - I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 07:31:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hacked my email and threatened to send all my activity to friends and family if I didn't pay 600 dollars in bitcoin
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 07:30:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hacked my email and threatened to send all my activity to friends and family if I didn't pay 600 dollars in bitcoin
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 06:58:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
porn site scam
source
bitcoinabuse
Site url