Cryptscam Abuse Explorer

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Wallet address
19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2019 Thursday. 14:13:58 UTC
type
sextortion
scammer/abuser
an idiot
country
Brazil
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 20:44:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 12:24:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
I've received an email asking me to pay USD 1000,00 in bitcoins to get the free of threats of this guy or girl.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 16:12:01 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Blackmail. Demanding $1,000.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 13:43:07 UTC
type
blackmail scam
scammer/abuser
Unknown
country
France
description
Blackmail by email
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 01:10:35 UTC
type
ransomware
scammer/abuser
Unknown
country
Singapore
description
blackmailed 1000USD with a scam mail
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 20:57:27 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Blackmail. Demanding $1,000.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 18:32:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Spoofed email header to look like it came from recipient's own address. Demands $1000 in Bitcoin or he/she will send recordings of recipient watching porn or something equally embarrassing. "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information...." Just a scam. I don't view pornography or have a webcam.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 17:52:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email threatening to expose me as viewing porn websites if I don't pay bribe
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 16:52:36 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
Malaysia
description
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 10:21:53 UTC
type
blackmail scam
scammer/abuser
Anonymous (spoof my email)
country
Indonesia
description
this is some the body of the blackmail email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 10:16:37 UTC
type
blackmail scam
scammer/abuser
unknown emailer
country
United Kingdom
description
Standard blackmail email: wants $1000 to not send compromising videos to contacts. Spoofed my email address to try to convince me that my email has been hacked.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:54:28 UTC
type
blackmail scam
scammer/abuser
came from our own hacked email
country
United States
description
He claims to have porno videos through a hacked webcam (sent to a company email accessed only through computers without webcams) and threatens to send them out to entire contact list unless he is given 1k USD through bitcoin to this wallet.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:54:41 UTC
type
blackmail scam
scammer/abuser
Spoofed "from" address to match recipient; envelope-from @nanshanlife.com.tw with SPF pass
country
United Kingdom
description
Standard alleged password-crack webcam-recording ransom note. Claimed to have a tracking pixel (but no remote content was in the message). Demanded $1k.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:24:45 UTC
type
blackmail scam
scammer/abuser
177.126.213-180.teleuno.com.br
country
United States
description
This bitcoin address was specified in a blackmail scam email originating from 177.126.213-180.teleuno.com.br
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 09:46:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Claimed to have video of user watching porn, asked for $1k.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 06:58:13 UTC
type
ransomware
scammer/abuser
X-Sender-Info: <[email protected]>
country
United States
description
My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 05:49:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
Abuser has allegedly hacked my e-mail and recorded me "watching adult videos (porn)". Imbecile.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 04:31:03 UTC
type
blackmail scam
scammer/abuser
X-Sender: [email protected]
country
Canada
description
"i have video of you watching porn and will send to everyone" type message. you think he'd use a unique bitcoin address each time at least to pretend he knows who sent the money. The email headers gave me this: X-Sender: [email protected]
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 04:10:26 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
Mexico
description
blackmailing. This dude says he has been recording myself and all passwords typed.
source
bitcoinabuse
Site url