Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
Report number
33
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2021 Monday. 20:47:58 UTC
type
sextortion
scammer/abuser
Not sure
country
United States
description
Subject line: Reminder... Sent to my work email with the spiel about recording me visiting adult websites and diddling myself. Asking for $1450 USD in Bitcoin. #1 - Not sure how they could have installed a virus on my work PC, as the HR fortifies our web security. #2 - I do not use a webcam at work. #3 - If I were to do any such thing, it would sure as heck not be at my place of work. #4 - How did they obtain my work email?
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 05:48:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I don't even have a webcam, so this person's claim of having a video of me stimulating myself is not credible. "I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that."
source
bitcoinabuse
Site url
date
14 May 2021 Friday. 21:03:12 UTC
type
sextortion
scammer/abuser
Info
country
United States
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 08:37:40 UTC
type
sextortion
scammer/abuser
Bitcoin
country
United Kingdom
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online via google.com. It is that simple. Here is my bitcoin wallet (BTC): 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction - I will be able to see and confirm that. Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don't receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 22:44:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Same as described on other reports
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 18:25:19 UTC
type
ransomware
scammer/abuser
Pekka
country
Finland
description
Scam for video material in internet
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 15:49:07 UTC
type
sextortion
scammer/abuser
Anonymous
country
Italy
description
“... I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever...”
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 13:32:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Luxembourg
description
blackmail scam
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 11:39:01 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Sextortion
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 10:03:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including questsearch.co.uk as well. During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead. While working remotely from home, I have got unlimited abilities to access the user databases. I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files. I have decided to analyse users traffic related to adult websites and adult content. I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 05:48:55 UTC
type
sextortion
scammer/abuser
Info
country
Singapore
description
Spoofing my email address and trying to extort $1400
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 05:44:05 UTC
type
sextortion
scammer/abuser
mailto:[email protected]
country
Germany
description
Typical scam email. Claims to have webcame stuff and compromising material.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 16:29:16 UTC
type
ransomware
scammer/abuser
Note pour vous même
country
Cyprus
description
Want me to pay in this wallet, because suposely I am using my email to access porn site, which is wrong, I use incognito page... Lol
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 15:32:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I work in a company that provides services related to security and performance of email providers, including innisandgunn.com as well. ect...
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 07:39:41 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
The usual fake claims of hacked computers, webcams, porn sites and videos of subsequent activity
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 07:18:00 UTC
type
sextortion
scammer/abuser
Re: Bill for Payment#0758
country
United Kingdom
description
THESE EMAILS ARE BEYOND PATHETIC I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1450 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You've got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done... If you don't know how to operate the cryptocurrency - you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 06:48:12 UTC
type
sextortion
scammer/abuser
mailto:[email protected]
country
United Kingdom
description
mailto:[email protected]
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 21:41:54 UTC
type
sextortion
scammer/abuser
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
country
United Kingdom
description
176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 19:33:45 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
description
Typical greetings email
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 16:30:56 UTC
type
sextortion
scammer/abuser
unknow
country
United Kingdom
description
Standard extortion mail,
source
bitcoinabuse
Site url