Cryptscam Abuse Explorer

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Wallet address
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
Report number
72
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2020 Monday. 00:38:23 UTC
type
blackmail scam
scammer/abuser
My email apparently
country
United States
description
Bruh threatened to release "footage of me jacking it" yeahhh fake af, cause the guy said "i have video proof of you're screen of you jacking it. one dont have a camera, two dont watch porn.
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 21:34:12 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
description
I received an email trying to black mail me with this bitcoin tag.
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 08:32:26 UTC
type
sextortion
scammer/abuser
loretta [email protected] york metro 5.top scammer
country
Canada
description
Say they have a video for 950 bitcoin to this account they will delete it.
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 08:19:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(**********) had this password: ********* You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND ....... Bye!
source
bitcoinabuse
Site url
date
05 July 2020 Sunday. 12:02:13 UTC
type
sextortion
scammer/abuser
Some dick head
country
Australia
description
Email from some cock head
source
bitcoinabuse
Site url
date
04 July 2020 Saturday. 19:59:58 UTC
type
sextortion
scammer/abuser
serom365
country
United Kingdom
description
Another sextortion asshole
source
bitcoinabuse
Site url
date
03 July 2020 Friday. 20:13:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Said he hacked my "operating system", quite specific. Wanted to release my nudes to the public. The public isn't ready, need to wait for my only fans account. -rep would not get hacked again.
source
bitcoinabuse
Site url
date
02 July 2020 Thursday. 14:28:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claims to have hacked my email Mentions an old password from years go Claims to have infected my devices with trojan malware and a video of me masturbating and visiting adult websites Asks for bitcoin in exchange for not publicising the video blah blah blah Super original Scary scary hacker stuff I'm quaking in my boots 🙄
source
bitcoinabuse
Site url
date
30 June 2020 Tuesday. 18:55:51 UTC
type
sextortion
scammer/abuser
akuakagow <[email protected]>
country
United Kingdom
description
I made a video showing how you masturbate 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.
source
bitcoinabuse
Site url
date
30 June 2020 Tuesday. 15:17:50 UTC
type
sextortion
scammer/abuser
[email protected] No other name included
country
United Kingdom
description
Says they have hacked my computer and gave an old password as evidence. Threatening to realise a video of me masturbating if I do not pay ransoms Via bitcoin. No screenshot of video included or any other evidence that would suggest it to be real.
source
bitcoinabuse
Site url
date
28 June 2020 Sunday. 06:26:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
"Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(xxx@yyycom) had this password: zzzzzz You can say: this is my, but old password! Or: I can change my password at any time! "
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 13:03:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
They threaten to distribute a video of you ‘masturbating’ to an adult site unless you pay $950 bitcoin
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 20:31:44 UTC
type
ransomware
scammer/abuser
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
country
United States
description
Report each spam to SPAMCOP.net. Do it!
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 20:05:10 UTC
type
sextortion
scammer/abuser
Ticai
country
United Kingdom
description
Blackmail- send money to the bitcoin address to prevent sending out a masturbating video to all contacts of the email address hacked
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 16:25:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 10:19:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
This Email has videos of me where i fap to porn and when i dont pay everyone gets a video of me fapping. Very nice Fake Blackmail.xD
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 09:45:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Demanding $950 to bitcoin account or they will distribute some porno video they claim to have made
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 02:03:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email]) had this password: [password] You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 00:35:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Received message from above email address, was a little confusing, initially advised me to change my password. Told me not to tell anyone. I had 48hrs to acquire $950 and deposit in the above bit coin account or they would distribute a recording of me to all my contacts.
source
bitcoinabuse
Site url
date
26 June 2020 Friday. 00:17:59 UTC
type
blackmail scam
scammer/abuser
[email protected] 196.65.60.202 TZ=GMT+0
country
United States
description
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email]) had this password: [password] You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. Bye!
source
bitcoinabuse
Site url