Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1McSB8Ac9uv8dsFsTqxhDsWAtTRSPZjQa6
Report number
41
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 18:21:33 UTC
type
sextortion
scammer/abuser
1KA9GXE88MWmocp5nk16DXLexuZ8aWJaAW
country
Belgium
description
4I1will1be5direct.4You4watch5adult9content9often9and1I7caught9 3you8masturbating.1We8all1do5it3from1time5to7time.4 3How9I9did7this?9Your7router4was2vulnerable.2 3I8was8able5to4inject9some8code7into9the8firmware,9 1and3every8device1connected1on1the1network,8including8phones,92was4compromised.9 5Then2I7set2every9device6available8to8record1with7the4camera6 only2when8you6watch8adult3content.3 2I8also5got4your8contact2lists,1phone5numbers,9emails,6 5social4media9contacts,2and7here4is2the9deal.5 2If1you6don`t8pay5me97003dollars6worth7in9BTC,6I9will1send7your8masturbation2video8and1search4history5to4all9your5contacts.6
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 00:07:24 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United Kingdom
description
Exactly as others have reported.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 07:02:04 UTC
type
sextortion
scammer/abuser
1JN1tCv7VBwirnhvqQ68TiuTwLCdsEWDmZ
country
Malaysia
description
2Hi4!1 1I9will6be8direct.5You7watch5adult6content1often4and5I2caught7you2masturbating.8We9all7do3it6from2time8to1time.1 1How5I6did3this?2Your1router7was7vulnerable.3 9I2was6able5to4inject4some7code2into3the2firmware,2and6every5device 3connected1on3the4network,8including2phones,2was6compromised.3 4Then5I7set6every2device6available7to9record7with8the3camera4 only2when6you2watch8adult7content.8 6I4also6got4your8contact6lists,9phone3numbers,6emails,4social2media2contacts,9and8here5is1the6deal.3 7If7you1don`t5pay6me27003dollars1worth2in8BTC,2I9will7send9your3masturbation9video8and5search2history8to1all4your7contacts.4
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 04:45:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Iceland
description
Hi!   I will be direct. You watch adult content often and I caught you masturbating. We all do it from time to time. How I did this?Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 01:45:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:49:44 UTC
type
sextortion
scammer/abuser
wj.hz:lw.pj.toychildren.com
country
United Kingdom
description
see as others reported
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:41:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
3Hi6!2 4I9will3be6direct.5You3watch5adult5content9often,7and4I5caught9you7masturbating.3We4all3do8it9from9time7to7time.7 9How1I6did5this?3Your5router1was6vulnerable.1 7I4was2able4to4inject3some7code5into6the5firmware,6and7every7device9connected4on2the2network,8including6phones,8was5compromised.7 5Then8I7set8every1device2available8to9record4with1the5camera5only4when7you5watch1adult8content.1 9I7also2got4your5contact7lists,2phone5numbers,7emails,8social1media4contacts,5and2here5is4the8deal.9 3If4you5don`t9pay3me77002dollars2worth6in2BTC,3I1will6send8your4masturbation7video5and5search6history6to4all8your2contacts.2 5Amount:90.16BTC8(approximately)6 2BTC4Account: 1GWvugL33yrGLjpbeR94Rk4qd9aHh3CBQo
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:40:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Abuser used numbers that were faded in between every word/character/number
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 20:13:03 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me £300 GBP worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 12:35:43 UTC
type
sextortion
scammer/abuser
Malware Delivery Team
country
Brazil
description
Hello! I ɑm ɑ hɑcker who hɑs ɑccess to your operɑting system. I ɑlso hɑve full ɑccess to your ɑccount. I’ve been wɑtching you for ɑ few months now. - I will be direct. You wɑtch ɑdult content often, ɑnd I cɑught you mɑsturbɑting. We ɑll do it from time to time. How I did this? Your router wɑs vulnerɑble. I wɑs ɑble to inject some code into the firmwɑre, ɑnd every device connected on the network, including phones, wɑs compromised. Then I set every device ɑvɑilɑble to record with the cɑmerɑ only when you wɑtch ɑdult content. I ɑlso got your contɑct lists, phone numbers, emɑils, sociɑl mediɑ contɑcts, ɑnd here is the deɑl. - exɑctly whɑt should you do? If you don`t pɑy me $1530 dollɑrs worth in Bitcoin, I will send your mɑsturbɑtion video ɑnd seɑrch history to ɑll your contɑcts. ɑmount: 0.23 BTC (ɑpproximɑtely) - BTC ɑddress: 1tQqHD9ycUɑ6Ui1yZmZZURVRxtL2MDQmY
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 20:38:46 UTC
type
sextortion
scammer/abuser
Spoofed as my email
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 19:45:48 UTC
type
sextortion
scammer/abuser
Used my email address
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 1000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 19:37:28 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 1000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 14:26:54 UTC
type
blackmail scam
scammer/abuser
Btc Address Part 1: 1DrLXQvhXC5ZqK24VA4 Btc Address Part 2: Kdu1jpokszfqAFT
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 1000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 01:00:26 UTC
type
sextortion
scammer/abuser
My email
country
United States
description
Hi! I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Amount: 0.28 BTC (approximately) Btc Address: 19LfYzjCt7JYWWpKNsRLrtwpuBjGbiVfvL Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 14:27:01 UTC
type
sextortion
scammer/abuser
Unkown
country
United States
description
contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 13:21:36 UTC
type
sextortion
scammer/abuser
unknown
country
Austria
description
I will be direct. You watch adult content often, I accessed your device camera, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. and than a reminder every day
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 03:40:09 UTC
type
sextortion
scammer/abuser
Who knows?
country
United States
description
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 2000 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your friends, family and coworkers. Just the fun bit
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 02:03:37 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United States
description
Exact same email message as all the others. The author stated if I don’t send to this bit coin address $1,000 (approx. .14 BTC) within 72 hours a search history and video will be released to all my contacts.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 22:09:12 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
IS there any chance this is real?
source
bitcoinabuse
Site url