Cryptscam Abuse Explorer

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Wallet address
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2019 Sunday. 15:16:19 UTC
type
sextortion
scammer/abuser
SPAM mail
country
Germany
description
Email send containing a picture with extortion text and wallet number
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 07:06:29 UTC
type
ransomware
scammer/abuser
unknown
country
Sweden
description
Same as everyone, asking me for some money or will share sensitive content with all my contacts.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 02:23:20 UTC
type
sextortion
scammer/abuser
My own email
country
United States
description
Demanded $1000 or my contact list would get some sort of sex video made from the antagonist while I was "watching porn". Not watching porn and webcam is disabled.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 14:01:18 UTC
type
sextortion
scammer/abuser
faked owen e-mail adres
country
Netherlands
description
like the other reports -- in this e-mail in english. Sending video to contacts also from my webcam... about videos I did not watch, nor my webcam did record... Unfortuantely more e-mails like this are getting through the spam filter... :-(
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 21:09:01 UTC
type
sextortion
scammer/abuser
unknown, spoofed email
country
France
description
Ask for money for not spreading "videos" of me watching porn. Text is inside image and in French.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 09:42:43 UTC
type
blackmail scam
scammer/abuser
Return-Path [email protected]
country
Bosnia and Herzegovina
description
This account was hacked! Renew the password right now! ...... And what I have done? I got a reserve copy of your device. Of each file and contacts. I created a dual-screen video recording. The 1st screen presents the clip you had been watching (you have got a very good preferences, wow...), What must you do? So, I think, 1000 USD is a good price for this very little riddle. You will make the deposit by bitcoins (if you don't understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to make the payment. (I put an unique pixel to this message, and at this point I know that you have read this email). In the event I do not get bitcoins, I shall immediately transfer your recording to all your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:12:30 UTC
type
sextortion
scammer/abuser
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
country
United Kingdom
description
14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 19:27:43 UTC
type
blackmail scam
scammer/abuser
Pixel Boi, the eunuch.
country
United States
description
.jpg extortion attempt. Apparently I've got the perfect preferences! well, well, well...
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 00:25:49 UTC
type
ransomware
scammer/abuser
Random email
country
United States
description
Email message claiming: "This account is hacked! Modify the pswd immediately!" Demanding ransom of $1,000...
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 19:26:53 UTC
type
sextortion
scammer/abuser
Leaked email address
country
Slovakia
description
Email sent from 177-73-8-22.hipernet.inf.br [177.73.8.22], by AhmedabadSale.com
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 09:22:15 UTC
type
blackmail scam
scammer/abuser
Random email
country
United Kingdom
description
Email sent through with traditional sextortion/blackmail scam thing.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 06:18:25 UTC
type
ransomware
scammer/abuser
Not known
country
France
description
3rd receipt in 7 days of this sextortion/bitcoin email using spoofed email address.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 21:24:01 UTC
type
ransomware
scammer/abuser
sextortion scam/spam
country
Finland
description
sextortion scam/spam
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 17:07:09 UTC
type
sextortion
scammer/abuser
Idiot
country
Canada
description
Owner demands $1000USD payment to this address or threatens to send compromising video to all contacts. My reply that I already send such videos to all my contacts did not elicit any good-humored responses.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 11:21:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Macedonia
description
your e-mail account is hacked, make payment of 1000 USD on this bitcoin wallet address
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 08:09:36 UTC
type
sextortion
scammer/abuser
moron
country
United States
description
Typical sextortion...real bad English...…"RENEW your password'...got through the spam filter as text was a jpeg file.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 07:30:53 UTC
type
ransomware
scammer/abuser
No name used my email
country
United Kingdom
description
Used my email address to email me saying he’ll email people some webcam footage etc. Pay 1000 bitcoins or he’ll send this alledged footage
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 14:55:26 UTC
type
blackmail scam
scammer/abuser
bluehost.com wanker
country
Belgium
description
Looks like the blackmail scammers have a new trick to bypass spam filters - send the message body as a jpg of the usual blackmail text. Spam report id 6925971216 sent to: [email protected]. Fuck off wanker!
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 14:00:33 UTC
type
sextortion
scammer/abuser
wanker
country
Austria
description
bullshit spam mail demanding 1000 USD or they will spread wanking videos. do not pay! it is a scam.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 00:02:26 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190305 - 14B3FpCjNnoGxTsGor46Wk689GsvKbyv4x - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url