Cryptscam Abuse Explorer

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Wallet address
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2020 Wednesday. 19:36:16 UTC
type
blackmail scam
scammer/abuser
Mika
country
Poland
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
08 January 2020 Wednesday. 03:53:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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
28 December 2019 Saturday. 13:58:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
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
28 December 2019 Saturday. 08:27:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claimed "she" has an inappropriate video of me, that she will release it in 50 hours if i dont send her $500 in bitcoin.
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 19:43:26 UTC
type
sextortion
scammer/abuser
[email protected] designates 86.125.113.236
country
Ukraine
description
Wants me to send him $500 to his BTC wallet.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 19:28:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Wants me to send $500 to his bitcoin or he will release a video of me “satisfying myself” to all of my contacts.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 02:26:39 UTC
type
ransomware
scammer/abuser
Lucy ([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." Wants $500 and claims to use a trojan virus
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 21:55:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 17:41:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 23:29:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email to me blackmailing me to send 50£ of Bitcoin or a video of me naked will be released
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 05:59:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 12:01:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
Afirms to be a hacker with access to my operating system and threatens to send a supposed video of me satisfying myself watching an adult video.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 01:48:36 UTC
type
blackmail scam
scammer/abuser
Rory [email protected]
country
Netherlands
description
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 01:39:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Netherlands
description
Whant monny $500 He has asses to all my accounts. And he said he have a video of me
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 04:06:20 UTC
type
ransomware
scammer/abuser
Emely
country
Singapore
description
False claim of being hacked.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:50:45 UTC
type
blackmail scam
scammer/abuser
Dalary Mays ([email protected])
country
Colombia
description
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 08:43:37 UTC
type
ransomware
scammer/abuser
Gemma
country
Pakistan
description
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 13:48:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
South Korea
description
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
source
bitcoinabuse
Site url