Cryptscam Abuse Explorer

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Wallet address
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2020 Monday. 01:23:51 UTC
type
sextortion
scammer/abuser
email Subject: I own your devices !
country
Russia
description
Pathetic extortion attempt.
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 16:23:51 UTC
type
sextortion
scammer/abuser
No signature
country
Czech Republic
description
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 20:41:20 UTC
type
sextortion
scammer/abuser
No name was mentioned
country
Germany
description
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 12:21:04 UTC
type
sextortion
scammer/abuser
Unkny
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 17:23:13 UTC
type
ransomware
scammer/abuser
Mail Delivery System <[email protected]>
country
United States
description
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 08:07:16 UTC
type
blackmail scam
scammer/abuser
Sending over leto.eonet.ne.jp
country
Estonia
description
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
source
bitcoinabuse
Site url
date
09 February 2020 Sunday. 20:33:08 UTC
type
sextortion
scammer/abuser
hacked my own email address
country
United States
description
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 21:08:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 14:12:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fake email pretending to have my device hacked.. Don’t send this person any money!
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 20:27:47 UTC
type
ransomware
scammer/abuser
<geriomhildreth>@aol.com which is MY email address
country
United States
description
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 19:12:57 UTC
type
blackmail scam
scammer/abuser
Claiming to send from own email
country
United States
description
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 15:09:13 UTC
type
blackmail scam
scammer/abuser
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
country
United States
description
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 23:34:55 UTC
type
sextortion
scammer/abuser
Under my email, but I didn’t send it.
country
United States
description
Same email just like everyone else who has reported. Don’t actually send money!
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 21:18:57 UTC
type
sextortion
scammer/abuser
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
country
Australia
description
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 09:07:52 UTC
type
sextortion
scammer/abuser
Own email
country
Belgium
description
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 06:26:12 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
26 January 2020 Sunday. 20:47:12 UTC
type
sextortion
scammer/abuser
Looked like the mail was sent from my email account
country
United Kingdom
description
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
source
bitcoinabuse
Site url
date
25 January 2020 Saturday. 09:28:17 UTC
type
ransomware
scammer/abuser
Email hoax
country
Netherlands
description
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
Site url