Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2020 Wednesday. 17:07:56 UTC
type
sextortion
scammer/abuser
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd spoofed address
country
United States
description
Looks like they sold the list to another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 16:23:50 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail address no doubt
country
United Kingdom
description
Another wanker who claims to have seen me wanking
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 16:53:46 UTC
type
sextortion
scammer/abuser
Chelsea
country
Canada
description
Same old sextortion scam
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 20:05:25 UTC
type
blackmail scam
scammer/abuser
From: Mae <[email protected]> (seems compromised account)
country
Netherlands
description
Claims to have compromising video and contact details of contacts. Claims to send it to contacts if not paid in BTC.
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 06:11:55 UTC
type
sextortion
scammer/abuser
j. [email protected]
country
United Kingdom
description
Same email as others below have reported
source
bitcoinabuse
Site url
date
22 March 2020 Sunday. 19:55:36 UTC
type
sextortion
scammer/abuser
178.127.31.88
country
United States
description
The usual "I am a hacker, blah, blah, blah..."
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 21:41:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Sent me the following e-mail: 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. 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.mWhy your antivirus did not detect malware? 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. 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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Site url
date
15 March 2020 Sunday. 09:49:50 UTC
type
sextortion
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Site url
date
14 March 2020 Saturday. 06:12:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
A shortened copy of the email: 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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.
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 13:44:41 UTC
type
blackmail scam
scammer/abuser
Jessie <[email protected]>
country
Brazil
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 $1000 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 13:44:20 UTC
type
blackmail scam
scammer/abuser
Jessie <[email protected]>
country
Brazil
description
im hacker who has access to your operating system 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. I also have access to all your contacts and all your correspondence. 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
11 March 2020 Wednesday. 06:44:51 UTC
type
ransomware
scammer/abuser
So called "hacker"
country
United States
description
Same MO as the other reports.
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 23:11:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Blackmail mail being delivered to my junk mail, saying they have a trojan virus in muy computer, and have acquired explicit video about me, and that i should give this guy money in order it wont be released.
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 16:29:57 UTC
type
ransomware
scammer/abuser
Ariella <[email protected]>
country
United States
description
Ransom note: "...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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd ..."
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 09:45:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 03:58:03 UTC
type
blackmail scam
scammer/abuser
Amelie <[email protected]>
country
Singapore
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 17:50:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 11:51:02 UTC
type
blackmail scam
scammer/abuser
Remy <[email protected]>
country
Germany
description
Your account has been hacked! You need to unlock it.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 11:38:55 UTC
type
blackmail scam
scammer/abuser
Amelie <[email protected]>
country
Canada
description
Email received extorting money, see snippet from email below My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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
08 March 2020 Sunday. 21:10:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Attempted blackmail to get bitcoins claiming to have “video evidence of pleasuring myself” and threatening to send said “evidence” to all of my contacts unless payment is sent.
source
bitcoinabuse
Site url