Cryptscam Abuse Explorer

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Wallet address
14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 December 2019 Monday. 20:21:54 UTC
type
sextortion
scammer/abuser
Andrea [email protected]
country
United Kingdom
description
Threatens to email a picture of me wanking to all of my email contacts unless I send $500 of Bitcoin.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 18:22:09 UTC
type
blackmail scam
scammer/abuser
Eve <[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.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 15:23:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Blackmailing demanding bitcoin
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 06:21:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 11:25:47 UTC
type
blackmail scam
scammer/abuser
Reagan ([email protected]) IP:117.1.113.115
country
Bulgaria
description
Hackers want sending me 500USD to 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW if not they will send sex video of me they made to all my contacts. The IP address from where they send me this email is 117.1.113.115 and location is Hanoi, Vietnam, ISP: Viettel Corporation, IP Blacklist Status: Suspicious
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 03:18:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Trojan virus
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 03:15:37 UTC
type
sextortion
scammer/abuser
Ellie
country
Spain
description
Blackmailing, asking for 500$, threatening about uploading a sex video
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 19:42:56 UTC
type
ransomware
scammer/abuser
Jaylene Novak
country
United States
description
I received the same emails as the others reported.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 00:36:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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
14 December 2019 Saturday. 08:21:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Lol, no one in their right mind would fall for this shit.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 20:42:01 UTC
type
blackmail scam
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. 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.
source
bitcoinabuse
Site url