Cryptscam Abuse Explorer

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Wallet address
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
Report number
126
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2019 Thursday. 02:55:39 UTC
type
sextortion
scammer/abuser
Trojan Virus
country
United States
description
Abuser threatening to send footage of me masturbating to email contacts. He sent me this (using my own email address): "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 $730 to my bitcoin address"
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 22:51:41 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
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 $735 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 20:22:48 UTC
type
sextortion
scammer/abuser
Some stupid asshole
country
United States
description
A fucking bozo trying to extort with a fake online masturbation video. Don't fall prey for it... FUCK OFF piece of shit!
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 20:14:15 UTC
type
ransomware
scammer/abuser
my own
country
United Kingdom
description
As you may have noticed, I sent you an email from your account. This means that I 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
27 March 2019 Wednesday. 18:41:59 UTC
type
blackmail scam
scammer/abuser
my email
country
United Kingdom
description
scam demanding $762 "As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited "
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 16:32:34 UTC
type
sextortion
scammer/abuser
Used my own email address
country
United Kingdom
description
Sent me and email from my own email address. Claimed to have filmed me watching porn and was asking for money otherwise it would be sent to all my contacts.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 14:57:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 12:52:56 UTC
type
sextortion
scammer/abuser
95.186.81.208
country
United States
description
Same as the others. Who is falling for this?
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 12:52:56 UTC
type
blackmail scam
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
Saudi Arabia
description
Asked to send them 779$ or they will broadcast some of my!!! sexual behaviour to my contacts. I don't watch any sexual content, I don't have any camera and never used anything like that. Stupid Scammers
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 12:36:17 UTC
type
sextortion
scammer/abuser
purporting to using my email address
country
United Kingdom
description
A complete dickhead and retard with an IQ of about 10. Don't pay as \i have never heard such amateurish bullshit in all my life
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 08:20:01 UTC
type
sextortion
scammer/abuser
Spoofing
country
Sweden
description
**DELETE** = NORMAL CRAP
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 07:52:31 UTC
type
blackmail scam
scammer/abuser
105.186.148.200
country
Sweden
description
trying to blackmail with fake hacking. DON`T PAY. STOP THIS ACCOUNT!!!!!
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 07:30:07 UTC
type
sextortion
scammer/abuser
Asshole
country
Sweden
description
Do NOT pay those (North Korean?)assholes!
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 07:06:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
その後、アイデアが私の頭に浮かんだ。 私はあなたが楽しんでいる親密なウェブサイトのスクリーンショットを作った (私はあなたの喜びについて話しています、あなたは理解していますか？). その後、私はあなたの喜びの写真を作った (あなたのデバイスのカメラを使って). すべてが素晴らしくなった！ あなたの親戚、友人、同僚にこの写真を見せたくないと強く信じています。 私は$713が私の沈黙のために非常に小さいと思う。 それに、私はあなたに多くの時間を費やしました！ 私はBitcoinsだけを受け入れる。 私のBTCウォレット： 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9 Bitcoinウォレットを補充する方法がわからないのですか？ どの検索エンジンでも、「btc walletにお金を送る方法」と書いてください。 クレジットカードに送金するよりも簡単です！ お支払いの場合は、ちょうど2日以上（正確には50時間）をご提供します。 心配しないで、タイマーはこの手紙を開いた瞬間に始まります。はい、はい。それはすでに始まっています！ 支払い後、私のウイルスと汚れた写真は自動的に自己破壊されます。 私はあなたから指定された金額を受け取っていない場合、あなたのデバイスはブロックされ、あなたのすべての連絡先は、あなたの "喜び"と写真を受信します。 P.S. 私は支払い後にあなたに再び邪魔をしないことを保証します。 これはハッカーの名誉のコードです。
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 05:59:07 UTC
type
blackmail scam
scammer/abuser
41-139-225-190.safaricombusiness.co.ke (unknown [41.139.225.190])
country
Denmark
description
As someone wrote: "15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9 x3 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎" I sure couldn`t have said i better, don`t pay the buggers.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 04:45:56 UTC
type
blackmail scam
scammer/abuser
Not sure
country
Australia
description
Using tactic of email from yourself to show I have access to your email address - NOT TRUE
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 04:05:31 UTC
type
ransomware
scammer/abuser
(EHLO 180-218-109-120.dynamic.twmbroadband.net) (180.218.109.120)
country
United States
description
This individual was spayed twice but threatens me still with: "If you want to prevent this, transfer the amount of $714 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9"
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 03:11:33 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
If you want to prevent this, transfer the amount of $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 00:14:50 UTC
type
sextortion
scammer/abuser
Received: from [78.97.153.168] - ISP provider: UPC Romania (Romania)
country
Portugal
description
Sextortion scam. Same as other reports.
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 23:20:52 UTC
type
blackmail scam
scammer/abuser
using my email address
country
United States
description
hacked account blackmail scam
source
bitcoinabuse
Site url