Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
129PCpwVCebpPa6HguRXgMMBPJj5GbQppm
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2020 Tuesday. 15:36:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
the same as already described, but in German. So funy...I realy want to See the Video :-)) Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4 Ich gebe dir 50 Stunden (mehr als 2 Tage) Zeit, um zu bezahlen.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 21:31:20 UTC
type
sextortion
scammer/abuser
Trojan virus
country
Netherlands
description
They said my phone has been hacked and they made a video of me having fun with myself and at the other side the thing I was watching.
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 00:29:21 UTC
type
sextortion
scammer/abuser
Arne
country
Switzerland
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: 129PCpwVCebpPa6HguRXgMMBPJj5GbQppm 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
22 February 2020 Saturday. 15:52:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This person tried to scam me through blackmail on February 2nd, 2020. They said that if I don't pay them $500, they'll send all of my contacts a video of me supposedly watching adult videos. There was a lot of grammar errors in their email, so I suspect that it came from overseas. Don't fall for this scam.
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 10:04:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]>
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.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 18:56:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asks for $500 to delete a video that doesn't exist
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 14:24:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
He wants 500$
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 17:24:06 UTC
type
ransomware
scammer/abuser
Info.surrogat-gmbh.net
country
Australia
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. 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
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 18:55:09 UTC
type
blackmail scam
scammer/abuser
Cataleya
country
United States
description
wants $500 bitcoin to not upload non-existant blackmail videos.
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 05:39:39 UTC
type
sextortion
scammer/abuser
Anabelle Lutz
country
United States
description
They ask for $500 in bitcoin and if not sent in 50hrs they will send it to all my contacts and media. They claim to have been watching me through my camera and audio for months and that they have a video of me masturbating to a video.
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 17:20:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Trying to extort $500 worth of bitcoin from me using a message which seems very copy and paste. It says that he had a video of me mastrubating, which if true isn’t that bad.
source
bitcoinabuse
Site url
date
05 February 2020 Wednesday. 11:33:11 UTC
type
sextortion
scammer/abuser
LORELEI
country
Chile
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").
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 18:44:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Spam message stating that the recipiant has malware, and the sender has blackmail. The message is always the same.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 19:52:27 UTC
type
sextortion
scammer/abuser
[email protected] (Emmalyn)
country
Australia
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.
source
bitcoinabuse
Site url
date
01 February 2020 Saturday. 11:49:59 UTC
type
sextortion
scammer/abuser
Erica Wyatt
country
Netherlands
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"). etc etc
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 19:49:37 UTC
type
blackmail scam
scammer/abuser
E-Mail
country
Germany
description
!!DONT PAY !! As Usual: Hacker who gain access to the Compuer through "adult" sites and filmes the Receiptient
source
bitcoinabuse
Site url
date
30 January 2020 Thursday. 17:00:50 UTC
type
blackmail scam
scammer/abuser
ahmed kharrat
country
Germany
description
"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
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 16:38:17 UTC
type
blackmail scam
scammer/abuser
Maisie <[email protected]>
country
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... I also have access to all your contacts and all your correspondence. 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"). ...
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 13:07:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
E-mail to an alias mailbox stating how they captured their computer using malware and have a video of how they "get off" from an adult website. The account they sent the e-mail is an empty mailbox with no purpose other than to forward e-mails.
source
bitcoinabuse
Site url