Cryptscam Abuse Explorer

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Wallet address
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2020 Saturday. 03:46:02 UTC
type
ransomware
scammer/abuser
Tamer@mohatron
country
Netherlands
description
Threatening to send explicit document « satisfaying myself » in exchange of money
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:36:24 UTC
type
blackmail scam
scammer/abuser
Jordyn Hooper <[email protected]>
country
Vietnam
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... I can send this video to all your emails and contacts on social networks.... 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 (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i. 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. Best regards!"
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 20:59:09 UTC
type
ransomware
scammer/abuser
"Mercy" <[email protected]
country
France
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 14:26:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
To send 500$ in boitcoins
source
bitcoinabuse
Site url
date
10 February 2020 Monday. 21:30:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
This is what the e-mail says: I am a hacker who has access to your operating system. I also have full access to your account. 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). ....
source
bitcoinabuse
Site url
date
06 February 2020 Thursday. 09:28:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
scammer who says he is hacker
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 21:02:37 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
United States
description
this is where it came from 60.10.199.170 https://blogs.k-state.edu/scams/2019/11/21/phishing-scam-11-20-19/ I received the same copy/paste email.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 06:57:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
I need to pay in form of bitcoins
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 01:02:14 UTC
type
ransomware
scammer/abuser
Emerson <[email protected]>
country
United States
description
He stated "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." And more...
source
bitcoinabuse
Site url
date
26 January 2020 Sunday. 23:17:34 UTC
type
blackmail scam
scammer/abuser
Giselle <[email protected]>
country
Greece
description
Giselle <[email protected]>
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 21:15:59 UTC
type
blackmail scam
scammer/abuser
Zaniyah
country
United States
description
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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
23 January 2020 Thursday. 11:28:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Some part of the email on the topic "Your account has been hacked! You need to unlock it." looks as following """ 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. """
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 07:11:57 UTC
type
blackmail scam
scammer/abuser
Oaklyn <[email protected]>
country
Norway
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
20 January 2020 Monday. 15:46:54 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail address no doubt
country
United Kingdom
description
Another wanker trying to pull off (see what I did there?) the same old tiresome scam.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 05:21:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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. My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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. 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
14 January 2020 Tuesday. 18:57:02 UTC
type
ransomware
scammer/abuser
Unknow
country
Switzerland
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
12 January 2020 Sunday. 15:27:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have access to devices and accounts. Claims to have video and if payment is not received in 2 days video will be shared with all contacts.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 15:39:03 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").
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 03:24:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 21:54:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
He said he will send a video from me how I satisfy myself to my contacts if I don't pay him with bitcoins.
source
bitcoinabuse
Site url