Cryptscam Abuse Explorer

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Wallet address
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2019 Friday. 03:05:51 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [92.250.47.74] (port=29190) Thread-Index: Aco183to8p52oi1oo183to8p52oi1o== Content-Language: en x-cr-hashedpuzzle: 2D4= 83to 8p52 oi1o o183 to8p 52oi 1oo1 83to 8p52 oi1o o183 to8p 52oi 1oo1 83to;1;8p52oi1oo183to8p52oi1oo183to8p52oi1oo183to8p52oi;Sosha1_v1;7;\{4E5BEE53-1DFB-E6A0-B500-BDF315084E5B\};ZQB3AGUAZg83to8p52oi1oo183to8p52oi1oo183to8p52oi;18 Oct 2019 01:07:07 +0000;1oo183to8p52oi1o x-cr-puzzleid: \{4E5BEE53-1DFB-E6A0-B500-BDF315084E5B\} X-From-Rewrite: unmodified, no actual sender determined from check mail permissions My bitcoin address (BTC Wallet) is: 16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9 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
18 October 2019 Friday. 03:01:35 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191017 - 16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 01:46:35 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same old scam
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 00:47:29 UTC
type
blackmail scam
scammer/abuser
fake name
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.
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 23:33:51 UTC
type
ransomware
scammer/abuser
sextortion
country
Australia
description
transfer the amount of $754 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9 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
17 October 2019 Thursday. 22:47:14 UTC
type
ransomware
scammer/abuser
Not Given
country
United States
description
Alleges to have hacked my account and demands money "or else".
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 21:36:58 UTC
type
sextortion
scammer/abuser
[177.8.154.122] (port=44860 helo=provedorm4net.122.154.8.177-BGP.provedorm4net.com.br)
country
United States
description
claims to have hacked my email and now has access to my computer. Spouts a bunch of nonsense on why I can't detect him. How stupid does he think I am? From the email; "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. (this is probably the funniest line} If I find that you have shared this message with someone else, the video will be immediately distributed." Well shit for brains I'm waiting, hurry up and destroy me, you fucking asswipe.
source
bitcoinabuse
Site url