Cryptscam Abuse Explorer

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Wallet address
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2020 Wednesday. 10:37:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 15:16:13 UTC
type
sextortion
scammer/abuser
Jaelyn
country
Finland
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. blaablaaa If you want to prevent this, transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 12:21:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 06:20:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. bla, bla, bla pay bitcoin
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 09:23:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 05:31:53 UTC
type
sextortion
scammer/abuser
Kaliya Costa [email protected]
country
Sweden
description
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. etc"
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 22:30:55 UTC
type
sextortion
scammer/abuser
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
country
Germany
description
Pishing Mail I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 19:55:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I made a video showing how you satisfy yourself in the left half of the screen
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 17:20:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Pishing Mail I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 13:04:34 UTC
type
sextortion
scammer/abuser
Jayde Randall <[email protected]> (Prolly Spoofed)
country
United Kingdom
description
Just idiot, Who wants to extort money from people
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 21:12:08 UTC
type
sextortion
scammer/abuser
"Trojan"
country
New Zealand
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 21:47:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
exact same blackmail scam as the 'recorded you' emails that were going about, but instead of asking for $1200 they have lowered it to $500. That particular bitcoin address was 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot and they clearly got nothing from anyone and have started again with a new account. They dont have access to anything or they would know threatening me with webcam footage is pointless as i dont have a webcam or microphone attached to my computer. the most annoying thing about this is i know i'm about to inundated with emails from various different email accounts with similar names and with pretty much the exact same 'threat' for the next couple of months.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 13:29:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Need to pay a ransom for not sharing a webcam capture.
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 19:22:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello!   I am a hacker who has access to your operating system. I also have full access to your account.   I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.   If you are not familiar with this, I will explain.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 05:14:56 UTC
type
sextortion
scammer/abuser
Marleigh
country
Mexico
description
Si quieres evitar esto, transferir la cantidad de $ 500 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Le doy 50 horas (más de 2 días) para pagar. Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando vea esta carta.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 17:23:30 UTC
type
sextortion
scammer/abuser
Georgia Kaufman: [email protected]
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
29 December 2019 Sunday. 19:45:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
fake black mail scam
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 22:27:23 UTC
type
sextortion
scammer/abuser
[email protected] Ella y •
country
Netherlands
description
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 03:32:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 21:15:17 UTC
type
sextortion
scammer/abuser
Amia
country
Romania
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url