Cryptscam Abuse Explorer

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Wallet address
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2020 Saturday. 20:47:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Received an email saying they had a video of me pleasuring myself
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 17:05:48 UTC
type
sextortion
scammer/abuser
ZOIE
country
United Kingdom
description
I also have access to all your contacts and all your correspondence 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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 01:36:38 UTC
type
blackmail scam
scammer/abuser
Email
country
Ireland
description
Received an email saying they have a video of me pleasuring myself and asking me to send them money to a bitcoin address
source
bitcoinabuse
Site url
date
06 March 2020 Friday. 21:58:21 UTC
type
blackmail scam
scammer/abuser
Alexia
country
United States
description
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
06 March 2020 Friday. 11:47:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail for $500 in Bitcoin
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 20:59:10 UTC
type
ransomware
scammer/abuser
Rylee Booth <[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: 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
05 March 2020 Thursday. 06:37:31 UTC
type
blackmail scam
scammer/abuser
Stella Bush <[email protected]>
country
Bulgaria
description
Threatening, saying I used an adult website, then saying they are going to message all my contacts.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 01:59:09 UTC
type
blackmail scam
scammer/abuser
Kaitlyn <[email protected]>
country
United States
description
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. ... 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. ... 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. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 18:01:07 UTC
type
ransomware
scammer/abuser
Danielle Chase <[email protected]>
country
United States
description
I am a hacker who has access to your operating system.Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.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. 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. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 14:24:52 UTC
type
blackmail scam
scammer/abuser
Imani chambers
country
United Kingdom
description
Threatening, saying I used a adult website ( which I haven’t ) then saying there going to message all my contacts
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 12:16:58 UTC
type
blackmail scam
scammer/abuser
Lilianna
country
United States
description
Claimed malware extortion of sensitive information
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 08:07:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Threatening to distribute , who know what unless a fee of $500 has been paid
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 20:00:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Found the following scam email in my junk mail: I am a hacker who has access to your operating system... I've been watching you for a few months now... I can see everything on your screen, turn on the camera and microphone... 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. 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: 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
03 March 2020 Tuesday. 16:13:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Phishing extortion email.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 14:18:11 UTC
type
ransomware
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: 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. I do not make any mistakes.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 03:58:34 UTC
type
blackmail scam
scammer/abuser
Alanna <[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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 01:32:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
02 March 2020 Monday. 21:08:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received an email claiming have taken control over my PC and would send a video of me watching porn if I didnt send $500 to their Bitcoin
source
bitcoinabuse
Site url
date
02 March 2020 Monday. 19:33:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
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