Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2020 Sunday. 05:14:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Received the blackmail email to my school's email last year. However, i've never watched any kind of adult film before.
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 19:55:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Taiwan
description
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 19:55:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Taiwan
description
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 06:13:19 UTC
type
blackmail scam
scammer/abuser
Emerson Murillo <[email protected]>
country
Czech Republic
description
Received: from [14.186.247.21] (helo=[127.0.0.1])(Vietnam??) They say My cam is hacked while I watching porn sites. but In my country, watching porn is banned and illegal in some situations! lol wtf
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 02:35:40 UTC
type
blackmail scam
scammer/abuser
[email protected] <Kalani Gilbert>
country
Netherlands
description
Claims to be a hacker with a sex video and will delete if paid $500 in 50 hours. 12/12/201
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 15:23:12 UTC
type
blackmail scam
scammer/abuser
Elianna <[email protected]>
country
Malaysia
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. 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
03 March 2020 Tuesday. 11:54:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email claiming to be a hacker who has access to my computer and i have to pay him $500 in his bitcoin wallet otherwise he will release a video from my webcam (which i don't have) of me pleasuring myself to porn.
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 21:02:10 UTC
type
blackmail scam
scammer/abuser
Vada <[email protected]>
country
Netherlands
description
says he/she is a hacker which has access to my accounts and social contacts and threatening to publish a video of me "enjoying myself" if i dont give 500$ to this account
source
bitcoinabuse
Site url
date
02 February 2020 Sunday. 04:50:33 UTC
type
ransomware
scammer/abuser
“Rony”
country
United States
description
Hacker claiming to have access to my system and video of me through my webcam and microphone. Which is crazy because I have neither!
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 09:42:02 UTC
type
blackmail scam
scammer/abuser
Thalia <[email protected]>
country
United Kingdom
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,
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 03:09:34 UTC
type
sextortion
scammer/abuser
Nina Oneal
country
Ecuador
description
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 00:46:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received a threatening email saying they’ve hacked me and will blackmail me if I do not send them money.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 14:06:04 UTC
type
sextortion
scammer/abuser
Arianna: [email protected]
country
France
description
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.....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
26 January 2020 Sunday. 15:41:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
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." Remark: according to the mail header it was probably originated from Vietnam (host: 113.177.116.96 - static.vnpt.vn)
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 04:48:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Sextorcion
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 23:19:58 UTC
type
ransomware
scammer/abuser
sextortion scam
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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. 13:42:10 UTC
type
blackmail scam
scammer/abuser
Alisha Abbott <[email protected]>
country
Netherlands
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. 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
23 January 2020 Thursday. 03:36:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatened to send videos of me watching videos and “pleasuring myself”
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 12:55:33 UTC
type
blackmail scam
scammer/abuser
Amber <[email protected]>
country
United Kingdom
description
If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! ----------------------------- This communication and any attachments contain information which is confidential and may be subject to legal privilege.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 19:01:54 UTC
type
sextortion
scammer/abuser
unknown sextortion scam
country
United States
description
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. 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
source
bitcoinabuse
Site url