Cryptscam Abuse Explorer

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Wallet address
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2020 Monday. 09:21:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 04:40:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 14:38:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 08:14:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
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
08 January 2020 Wednesday. 18:33:55 UTC
type
ransomware
scammer/abuser
'Aiyana Hurley' ([email protected])
country
Spain
description
Message received threatening to share a video of me 'enjoying myself' with all my email contacts unless I pay $500 to the above BitCoin address.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 14:16:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mauritius
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 21:33:42 UTC
type
sextortion
scammer/abuser
Aisha Lynch
country
France
description
It sent me emaik and ask for 500$
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 01:10:14 UTC
type
sextortion
scammer/abuser
Amber
country
Denmark
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
20 December 2019 Friday. 19:52:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
States that is a "hacker" and have a private video of me, gave me 2 days already passed that time frame.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 22:32:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I got an email that said: "I have a virus on your device, your antivirus doesn't detect it because bla bla bla bla bla, I have a video of you wanking off to porn bla bla bla." Fucking bullshit.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 07:37:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
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. 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 also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 02:41:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address. 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
15 December 2019 Sunday. 19:52:35 UTC
type
sextortion
scammer/abuser
most likely spoofed
country
Germany
description
The usual stuff...
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 18:45:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Give me 2 days to transfer $500 to that address or else a video will be released to my contacts
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 21:29:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Email stating they would release sex tape to all my contacts If I do not pay $500
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 13:17:53 UTC
type
ransomware
scammer/abuser
Hacker alert
country
Czech Republic
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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 17:49:19 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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
date
28 November 2019 Thursday. 12:55:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Germany
description
[...] 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:02:15 UTC
type
sextortion
scammer/abuser
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
country
Mexico
description
infected my pc, recorded me etc etc
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 06:20:16 UTC
type
sextortion
scammer/abuser
Lisa <[email protected]>
country
Denmark
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. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Best regards!
source
bitcoinabuse
Site url